MCINDOE INTERNATIONAL LIMITED

MCINDOE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCINDOE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05839223
    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 MCINDOE INTERNATIONAL LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is MCINDOE INTERNATIONAL LIMITED located?

    Registered Office Address
    The Horder Centre
    St. Johns Road
    TN6 1XP Crowborough
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCINDOE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for MCINDOE INTERNATIONAL 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

    1 pagesDS01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Termination of appointment of Diane Thomas as a director on Jun 15, 2016

    1 pagesTM01

    Appointment of Horder Healthcare as a director on Jun 15, 2016

    2 pagesAP02

    Appointment of Miss Alison Mary Green as a director on Jun 15, 2016

    2 pagesAP01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Termination of appointment of Martin John Lee as a director on Dec 07, 2015

    1 pagesTM01

    Termination of appointment of Kingston Hill Limited as a director on Dec 07, 2015

    1 pagesTM01

    Appointment of Horder Healthcare as a secretary on Dec 07, 2015

    2 pagesAP04

    Who are the officers of MCINDOE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORDER HEALTHCARE
    St. Johns Road
    TN6 1XP Crowborough
    The Horder Centre
    East Sussex
    England
    Secretary
    St. Johns Road
    TN6 1XP Crowborough
    The Horder Centre
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number03052242
    202188640001
    GREEN, Alison Mary
    St. Johns Road
    TN6 1XP Crowborough
    The Horder Centre
    East Sussex
    England
    Director
    St. Johns Road
    TN6 1XP Crowborough
    The Horder Centre
    East Sussex
    England
    EnglandBritish203564070001
    HORDER HEALTHCARE
    c/o Executive Support Office
    St. Johns Road
    TN6 1XP Crowborough
    Horder Healthcare
    East Sussex
    England
    Director
    c/o Executive Support Office
    St. Johns Road
    TN6 1XP Crowborough
    Horder Healthcare
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number3052242
    202188640001
    LEE, Martin John
    Fillis Cottage
    The Street
    BN7 3NT Kingston Near Lewes
    East Sussex
    Secretary
    Fillis Cottage
    The Street
    BN7 3NT Kingston Near Lewes
    East Sussex
    British103832660001
    LEE, Martin John
    The Street
    Kingston
    BN7 3NT Lewes
    Fillis Cottage
    East Sussex
    England
    Director
    The Street
    Kingston
    BN7 3NT Lewes
    Fillis Cottage
    East Sussex
    England
    EnglandBritish103832660001
    THOMAS, Diane
    St. Johns Road
    TN6 1XP Crowborough
    The Horder Centre
    East Sussex
    England
    Director
    St. Johns Road
    TN6 1XP Crowborough
    The Horder Centre
    East Sussex
    England
    EnglandBritish121310620004
    KINGSTON HILL LIMITED
    The Street
    BN7 3NT Kingston-Near-Lewes
    Fillis Cottage
    East Sussex
    United Kingdom
    Director
    The Street
    BN7 3NT Kingston-Near-Lewes
    Fillis Cottage
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03832098
    113297510001

    Who are the persons with significant control of MCINDOE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcindoe Healthcare Services Limited
    St. Johns Road
    TN6 1XP Crowborough
    The Horder Centre
    England
    Apr 06, 2016
    St. Johns Road
    TN6 1XP Crowborough
    The Horder Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number09846138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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