MEDICAL PROFESSIONALS CONSULTANCY LIMITED
Overview
| Company Name | MEDICAL PROFESSIONALS CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06162795 |
| 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 MEDICAL PROFESSIONALS CONSULTANCY LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is MEDICAL PROFESSIONALS CONSULTANCY LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAL PROFESSIONALS CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MEDICAL PROFESSIONALS CONSULTANCY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
What are the latest filings for MEDICAL PROFESSIONALS CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from , Nicholas House River Front, Enfield, EN1 3FG, United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on Apr 14, 2023 | 1 pages | AD01 | ||
Appointment of Anna Catherine Sellars as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Brent Zurowski as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Barry Koors Lanesman on Apr 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 061627950002 in full | 1 pages | MR04 | ||
Satisfaction of charge 061627950003 in full | 1 pages | MR04 | ||
Satisfaction of charge 061627950004 in full | 1 pages | MR04 | ||
Director's details changed for Mr Michael Brent Zurowski on Sep 27, 2022 | 2 pages | CH01 | ||
Registration of charge 061627950004, created on Jun 10, 2022 | 114 pages | MR01 | ||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Who are the officers of MEDICAL PROFESSIONALS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 279020820001 | |||||
| LANESMAN, Barry Koors | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | South African | 200362640001 | |||||
| BADIANI, Lynn | Secretary | Higher Woodfield Road TQ1 2LE Torquay Singleton Manor Devon United Kingdom | British | 119603730002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BADIANI, Lynn | Director | Higher Woodfield Road TQ1 2LE Torquay Singleton Manor Devon United Kingdom | England | British | 119603730002 | |||||
| BADIANI, Mitesh | Director | River Front EN1 3FG Enfield Nicholas House United Kingdom | England | British | 217081110001 | |||||
| BADIANI, Mitesh Jagdish, Dr | Director | Higher Woodfield Road Torquay TQ132LE Devon Singleton Manor England | United Kingdom | British | 93649370004 | |||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | Scotland | Irish | 302852770001 | |||||
| LEE, Christopher Douglas | Director | 97 Lichfield Street B79 7QF Tamworth Sterling House Staffordshire England | England | British | 116601680001 | |||||
| LYTTLE, Jacqueline Susan | Director | Dosson Grove St Michael's TQ1 4DH Torquay Brendon United Kingdom | United Kingdom | British | 136484340001 | |||||
| POSTHELWAITE, Keith | Director | Prospect Hill NE45 5RU Corbridge Highlevel Cottage Hexham | England | British | 119603710002 | |||||
| SELLARS, Anna Catherine | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 307874120001 | |||||
| ZUROWSKI, Michael Brent | Director | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | Australia | Australian | 243217310002 |
Who are the persons with significant control of MEDICAL PROFESSIONALS CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smile Excellence Ltd | Aug 31, 2017 | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Mitesh Jagdish Badiani | Oct 21, 2016 | TQ13 7AX Ashburton 78/80 East Street Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynn Badiani | Apr 06, 2016 | Higher Woodfield Road TQ1 2LE Torquay Singleton Manor Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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