MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED
Overview
| Company Name | MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05461275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED?
- (7499) /
Where is MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED located?
| Registered Office Address | Connaught House 850 The Crescent Colchester CO4 9QB Business Park Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCURY HEALTH (GC9) LIMITED | May 24, 2005 | May 24, 2005 |
What are the latest accounts for MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) 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 | ||||||||||
Director's details changed for Michael Robert Parish on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2009 | 16 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Paul Justin Humphreys on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Care Uk Services Ltd on May 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Michael Robert Parish on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Richard Benn on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Robert Parish on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Justin Humphreys on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Richard Benn on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Care Uk Services Ltd on May 01, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Ian Deans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Culhane as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Mark Hunt as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARE UK SERVICES LTD | Secretary | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom |
| 125241530002 | ||||||||||
| BENN, Geoffrey Richard | Director | Connaught House 850 The Crescent Colchester CO4 9QB Business Park Colchester Essex | England | British | 73786580001 | |||||||||
| DEANS, Ian David | Director | Connaught House 850 The Crescent Colchester CO4 9QB Business Park Colchester Essex | United Kingdom | British | 133139220001 | |||||||||
| HUMPHREYS, Paul Justin | Director | Connaught House 850 The Crescent Colchester CO4 9QB Business Park Colchester Essex | United Kingdom | British | 33223550003 | |||||||||
| HUNT, Mark Atkinson, Dr | Director | Connaught House 850 The Crescent Colchester CO4 9QB Business Park Colchester Essex | England | British | 129906070001 | |||||||||
| PARISH, Michael Robert | Director | Connaught House 850 The Crescent Colchester CO4 9QB Business Park Colchester Essex | England | British | 78828750003 | |||||||||
| COLLINS, Richard Hawke | Secretary | 5 Halland Road GL53 0DJ Cheltenham Gloucestershire | British | 53398040001 | ||||||||||
| HUMPHREYS, Paul Justin | Secretary | Hall Barn Creeting Hall Farm Creeting Saint Peter IP6 8QZ Ipswich Suffolk | British | 33223550003 | ||||||||||
| BREACH, Stephen Derrick | Director | 1 St Helens Avenue OX10 6RY Benson Oxfordshire | United Kingdom | British | 147928530001 | |||||||||
| CULHANE, Angela | Director | 192 Mile End Road CO4 5DY Colchester Essex | England | British | 68602910001 | |||||||||
| LAWTON, Simon Marcus | Director | Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire | England | British | 68807890004 | |||||||||
| MARTIN, Peter John | Director | Vine Cottage 48 High Street RG10 8BY Wangrove Berkshire | England | British | 176044430001 | |||||||||
| PITMAN, Henry John | Director | Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire | United Kingdom | British | 55231490005 |
Does MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Dec 21, 2006 Delivered On Jan 08, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account and deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Accession deed | Created On Dec 21, 2006 Delivered On Dec 23, 2006 | Satisfied | Amount secured All monies due or to become due from each group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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