MEADS PRIVATE HEALTHCARE LIMITED

MEADS PRIVATE HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEADS PRIVATE HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05553788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEADS PRIVATE HEALTHCARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MEADS PRIVATE HEALTHCARE LIMITED located?

    Registered Office Address
    C/O West Chartered Accountants Office 2 Greswolde House
    197b Station Road
    B93 0PU Knowle Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADS PRIVATE HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for MEADS PRIVATE HEALTHCARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEADS PRIVATE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Judith Anne Meads on Sep 01, 2012

    2 pagesCH01

    Termination of appointment of Brian Booth as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Judith Anne Meads on Jan 01, 2012

    2 pagesCH01

    Secretary's details changed for Mr Brian Russell Booth on Jan 01, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    3 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    2 pages288a

    Who are the officers of MEADS PRIVATE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADS, Judith Anne
    Office 2 Greswolde House
    197b Station Road
    B93 0PU Knowle Solihull
    C/O West Chartered Accountants
    West Midlands
    United Kingdom
    Director
    Office 2 Greswolde House
    197b Station Road
    B93 0PU Knowle Solihull
    C/O West Chartered Accountants
    West Midlands
    United Kingdom
    EnglandBritish57050170002
    BOOTH, Brian Russell
    Office 2 Greswolde House
    197b Station Road
    B93 0PU Knowle Solihull
    C/O West Chartered Accountants
    West Midlands
    United Kingdom
    Secretary
    Office 2 Greswolde House
    197b Station Road
    B93 0PU Knowle Solihull
    C/O West Chartered Accountants
    West Midlands
    United Kingdom
    British105876520001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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