DOCS.MEDICAL LIMITED
Overview
| Company Name | DOCS.MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05499073 |
| 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 DOCS.MEDICAL LIMITED?
- General medical practice activities (86210) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is DOCS.MEDICAL LIMITED located?
| Registered Office Address | 6 Lower Park Row Lower Park Row BS1 5BJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOCS.MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for DOCS.MEDICAL 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 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Amelaine Limited as a secretary on Mar 14, 2020 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Summerland Trading Limited as a secretary on Mar 14, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Marie-Louise Sluyts as a person with significant control on Mar 08, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Eduard Maria Stuyck on Jun 15, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE to 6 Lower Park Row Lower Park Row Bristol BS1 5BJ on Jan 26, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of DOCS.MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMELAINE LIMITED | Secretary | Quastisky Building Road Town Nerine Chambers Tortola Virgin Islands, British |
| 268497780001 | ||||||||||||||
| STUYCK, Eduard Maria | Director | Rode Hoevelaan B-2940 Stabroek 8/1 Belgium | Belgium | Belgian | Medical Doctor | 107410780002 | ||||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||||||||||
| SUMMERLAND TRADING LIMITED | Secretary | Nerine Chambers Road Town Tortola Quastisky Building Bvi Virgin Islands, British |
| 62447910001 | ||||||||||||||
| LE NOURY, Jacqueline Marguerite | Director | Le Courtillon Rue De La Cache Pleinheume GY2 4AQ St Sampson Guernsey | British | Manager | 85183570001 | |||||||||||||
| LOCKETT, Philip Bruce | Director | La Perraine, La Rue Des Frenes St Martins GY4 6HP Guernsey | Channel Islands | British | Director | 85061640001 | ||||||||||||
| LOCKETT, Philip Bruce | Director | La Perraine, La Rue Des Frenes St Martins GY4 6HP Guernsey | Channel Islands | British | Director | 85061640001 | ||||||||||||
| ROWLINSON, David Alan | Director | Rue Des Escaliers St Martin GY4 6HZ Guernsey Les Colombes Channel Isles | Guernsey | British | Co Director | 132375720001 | ||||||||||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 | |||||||||||||||
| RAVENSPORT LIMITED | Director | Glade House 52-54 Carter Lane EC4U 5EF London | 110667620002 | |||||||||||||||
| RAVENSPORT LIMITED | Director | 11 New Street EC2M 4TP London | 55730330001 |
Who are the persons with significant control of DOCS.MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marie-Louise Sluyts | Apr 06, 2016 | De Beukelaerlaan 30 B 2180 Antwerp De Beukelaerlaan Belgium | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Eduard Maria Stuyck | Apr 06, 2016 | Rode Hoevelaan 8/1 B 2940 Stabroek Rode Hoevelaan Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
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