M & A HEALTHCARE PRODUCTS LIMITED
Overview
| Company Name | M & A HEALTHCARE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05099931 |
| 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 M & A HEALTHCARE PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M & A HEALTHCARE PRODUCTS LIMITED located?
| Registered Office Address | 5 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & A HEALTHCARE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for M & A HEALTHCARE PRODUCTS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of David Edmands as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Towergate House Eclipse Park Sittinbourne Road Maidstone Kent ME14 3EN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Towergate House Eclipse Park Sittinbourne Road Maidstone Kent ME14 3EN | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 22 Mallard Road Abbots Langley Hertfordshire WD5 0GE to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on Jan 13, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adrienne Joseph as a secretary on Dec 29, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrienne Joseph as a director on Dec 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Norman Tate as a director on Dec 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Joseph as a director on Dec 29, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of M & A HEALTHCARE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMANDS, David James Rosewall | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire United Kingdom | United Kingdom | British | 251109990001 | |||||
| JOSEPH, Adrienne | Secretary | 22 Mallards Road WD5 0GE Abbots Langley Hertfordshire | British | 97354500001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| JOSEPH, Adrienne | Director | 22 Mallard Road Abbots Langley WD5 0GE Hertfordshire | England | British | 149762660001 | |||||
| JOSEPH, Michael | Director | 22 Mallards Road WD5 0GE Abbots Langley Hertfordshire | England | British | 97354450001 | |||||
| TATE, Jeffrey Norman | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire United Kingdom | United Kingdom | British | 122523970001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of M & A HEALTHCARE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Templeton Limited | Dec 29, 2016 | Commercial Road BB3 0FG Darwen 5 Arkwright Court England | No | ||||||||||
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Natures of Control
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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