MEDICREA UK LIMITED
Overview
| Company Name | MEDICREA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05004600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICREA UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDICREA UK LIMITED located?
| Registered Office Address | 1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICREA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MEDICREA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ghp Registrars Limited as a secretary on Oct 26, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Benjamin Anthony Taylor on May 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ghp Registrars Limited on Mar 14, 2015 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MEDICREA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Benjamin Anthony | Director | Healthaid House Marlborough Hll HA1 1UD Harrow 1st Floor Middlesex England | United Kingdom | British | 103480560001 | |||||||||
| GHP REGISTRARS LIMITED | Secretary | 1st Floor Marlborough Hill HA1 1UD Harrow Health Aid House Middlesex England |
| 94658380001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of MEDICREA UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Anthony Taylor | Apr 06, 2016 | Healthaid House Marlborough Hll HA1 1UD Harrow 1st Floor Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0