T+ MEDICAL HOLDINGS LIMITED
Overview
| Company Name | T+ MEDICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05521850 |
| 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 T+ MEDICAL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T+ MEDICAL HOLDINGS LIMITED located?
| Registered Office Address | 5g Park Square Milton Park OX14 4RR Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T+ MEDICAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-SAN HOLDINGS LIMITED | Jul 28, 2005 | Jul 28, 2005 |
What are the latest accounts for T+ MEDICAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for T+ MEDICAL HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Termination of appointment of James Edward Whitticase as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Edward Anderson Mear as a secretary on Sep 04, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD England to 5G Park Square Milton Park Abingdon Oxfordshire OX14 4RR on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Didcote as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Malcolm Towler as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony Leyland as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Anthony Leyland as a secretary on Mar 23, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr James Edward Whitticase as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Dr Christopher Malcolm Towler as a director on Oct 30, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Wilmer Hale Adler Castle 10 Noble Street London EC2V 7QJ to 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD on Dec 04, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wcphd Secretaries Limited as a secretary on Oct 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Anthony Leyland as a secretary on Oct 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Franklin Smyth as a director on Oct 20, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Crispin Francis Quail as a director on Apr 23, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of T+ MEDICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEAR, David Edward Anderson | Secretary | Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England | 237751870001 | |||||||||||
| DIDCOTE, Simon | Director | Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England | England | British | 228759140001 | |||||||||
| LEYLAND, Peter Anthony | Secretary | Brook Drive, Milton Park Milton OX14 4SD Abingdon 174 Oxfordshire England | 203262700001 | |||||||||||
| SIMON, Ann Juliet Bateman, Dr | Secretary | Lower Farm Wicken Bonhunt CB11 3UG Saffron Walden Essex | British | 58351160001 | ||||||||||
| D & A SECRETARIAL SERVICES LIMITED | Secretary | Druces & Attlee Salisbury House London Wall EC2M 5PS London | 85460680001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 10 Noble Street EC2V 7QJ London Alder Castle England |
| 175491220001 | ||||||||||
| CLOVER, Timothy James | Director | Black Pond Lane Lower Bourne GU10 3NW Farnham Orchard House Surrey United Kingdom | England | British | 131830800001 | |||||||||
| COCKELL, Allan Charles Edwin | Director | Corner House 10 Glebe Hill HS02 Hamilton Parish Hs02 Bermuda | Bermuda | British | 102267180001 | |||||||||
| DHILLON, Major | Director | 8 Basildene Road TW4 7LE Hounslow Middlesex | British | 6581790001 | ||||||||||
| FELDMAR, Jacques | Director | 174 Milton Park OX14 4SE Abingdon Brook House Oxon | Uk | French | 152832910001 | |||||||||
| HSUEH, Heidi Hsiao-Lan | Director | 27 Eccleston Street SW1W 9NP London | United Kingdom | British | 112913090002 | |||||||||
| JONES, Philip Stephen | Director | Elm Farm St Jame`S Lane St Jame`S IP19 0HR South Elmham Suffolk | United Kingdom | British | 152960950001 | |||||||||
| LEYLAND, Peter Anthony | Director | 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire United Kingdom | United Kingdom | British | 168861890001 | |||||||||
| MOON, Richard James | Director | Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon | England | British | 31535250001 | |||||||||
| OTTER, James Anthony | Director | London Wall EC2M 5PS London Salisbury House | England | British | 151697080001 | |||||||||
| PEGGRAM, Clive Richard | Director | Beltons Startins Lane Cookham Dean SL6 9AN Maidenhead Berkshire | England | British | 62813120001 | |||||||||
| QUAIL, Crispin Francis | Director | 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire United Kingdom | United Kingdom | British | 149947550002 | |||||||||
| SIMON, Ann Juliet Bateman, Dr | Director | Lower Farm Wicken Bonhunt CB11 3UG Saffron Walden Essex | England | British | 58351160001 | |||||||||
| SIMON, Crispin | Director | Milton Park OX14 4SE Abingdon 174 Oxfordshire United Kingdom | England | British | 110296100001 | |||||||||
| SMYTH, Robert Franklin | Director | 174 Brook Drive Milton OX14 4SD Abingdon Brook House Oxfordshire Uk | England | British | 26738380004 | |||||||||
| TARASSENKO, Lionel, Professor | Director | 68 Old Road Headington OX3 7LP Oxford Oxfordshire | United Kingdom | British | 65620360002 | |||||||||
| TOWLER, Christopher Malcolm, Dr | Director | Brook Drive, Milton Park Milton OX14 4SD Abingdon 174 Oxfordshire England | Uk | British | 203216320001 | |||||||||
| TURNER, Jane Melanie | Director | Milton Park OX14 4SE Abingdon 174 Oxfordshire | Uk | British | 43900590006 | |||||||||
| WHITTICASE, James Edward, Dr | Director | Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England | England | British | 121330970003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of T+ MEDICAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Obs Medical Ltd | Apr 06, 2016 | Brook Drive, Milton Park Milton OX14 4SD Abingdon 174 Oxfordshire England | No | ||||||||||
| |||||||||||||
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