co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE MEDICAL HEALTHCARE CENTRES LIMITED

THE MEDICAL HEALTHCARE CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE MEDICAL HEALTHCARE CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06299895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE MEDICAL HEALTHCARE CENTRES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE MEDICAL HEALTHCARE CENTRES LIMITED located?

    Registered Office Address
    Orchard Street Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MEDICAL HEALTHCARE CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANDS-ON HEALTH TREATMENTS LIMITEDJul 03, 2007Jul 03, 2007

    What are the latest accounts for THE MEDICAL HEALTHCARE CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE MEDICAL HEALTHCARE CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		17 pagesAM23

    Notice of administrator's death

    		3 pagesAM18

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		14 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		29 pagesAM03

    Registered office address changed from Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Oct 29, 2020

    		1 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Change of details for Total Health Ethos Limited as a person with significant control on Jun 20, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr James Arthurs on Jun 20, 2019

    		2 pagesCH01

    Director's details changed for Mr Michael Andrew Glassborow on Jun 20, 2019

    		2 pagesCH01

    Registered office address changed from C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ England to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on Jun 20, 2019

    		1 pagesAD01

    Cessation of Total Health Edwards Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Total Health Ethos Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Chris Isted as a person with significant control on May 07, 2019

    		1 pagesPSC07

    Termination of appointment of Chris Isted as a director on May 07, 2019

    		1 pagesTM01

    Termination of appointment of Jennifer Jayne Grinter as a secretary on Apr 25, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2019

    		RES15

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Termination of appointment of Hazel Rosemary Bugler as a director on Aug 14, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Chris Isted on Jul 06, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of THE MEDICAL HEALTHCARE CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHURS, James
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    		Director
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    		EnglandBritishCompany Director195585390002
    GLASSBOROW, Michael Andrew
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    		Director
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard Street Business Centre
    		EnglandBritishCompany Director181369300001
    GRINTER, Jennifer Jayne
    c/o The Medical
    The Courtyard, Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    32
    England
    		Secretary
    c/o The Medical
    The Courtyard, Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    32
    England
    		198629320001
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    		Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number06141195
    		87633660001
    BUGLER, Hazel Rosemary, Dr
    c/o The Medical
    The Courtyard, Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    32
    England
    		Director
    c/o The Medical
    The Courtyard, Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    32
    England
    		EnglandBritishCompany Director152694180003
    FOHLMANN, Kenneth, Dr
    127 Midford Road
    Coombe Down
    BA2 5RY Bath
    Avon
    		Director
    127 Midford Road
    Coombe Down
    BA2 5RY Bath
    Avon
    		EnglandBritishChiropractor122690920001
    FOHLMANN, Marianne
    127 Midford Road
    Coombe Down
    BA2 5RY Bath
    Avon
    		Director
    127 Midford Road
    Coombe Down
    BA2 5RY Bath
    Avon
    		EnglandBritishAdministrator122690910001
    ISTED, Chris
    c/o The Medical
    The Courtyard, Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    32
    England
    		Director
    c/o The Medical
    The Courtyard, Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    32
    England
    		United KingdomBritishDirector210671450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MEDICAL HEALTHCARE CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Isted
    Bristol
    Unit 3
    United Kingdom
    		Apr 06, 2016
    Bristol
    Unit 3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Total Health Edwards Limited
    2 Southfield Road,
    Westbury On Trym
    Southfield House,
    Bristol,
    England
    		Apr 06, 2016
    2 Southfield Road,
    Westbury On Trym
    Southfield House,
    Bristol,
    England
    		Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredTotal Health Edwards
    Registration Number08355003
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Total Health Ethos Limited
    The Courtyard
    Bradley Stoke
    BS32 4NH Bristol
    Unit 32 South Court
    England
    		Apr 06, 2016
    The Courtyard
    Bradley Stoke
    BS32 4NH Bristol
    Unit 32 South Court
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE MEDICAL HEALTHCARE CENTRES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 24, 2015
    Delivered On Mar 14, 2015
    		Partially satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jenneth Fohlmann
    • Marianne Fohlmann
    Transactions
    • Mar 14, 2015Registration of a charge (MR01)
    • Nov 13, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 03, 2015
    Delivered On Feb 10, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 10, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does THE MEDICAL HEALTHCARE CENTRES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2020Administration started
    Oct 18, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert John Coad
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    		practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Neil John Maddocks
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    		practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    View Detailed Information on Insolvency Cases

    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