MEDHEALTH SUPPLIES LIMITED
Overview
| Company Name | MEDHEALTH SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06369391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDHEALTH SUPPLIES LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEDHEALTH SUPPLIES LIMITED located?
| Registered Office Address | Unit 6 Dock Offices Surrey Quays Road SE16 2XU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDHEALTH SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MEDHEALTH SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Erica Balieiro-Mccready as a director on May 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Erica Balieiro-Mccready as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Julia Mccready on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of M & N Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from * 41 St Olav's Court, 25 Lower Road, Surrey Quays London SE16 2XB* on May 24, 2010 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MEDHEALTH SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCREADY, Julia | Director | Flat 9 Globe Wharf 205 Rotherhithe Street SE16 1XS London | United Kingdom | British | Director | 68301020001 | ||||
| LAI, Maurice | Secretary | 163 Brindley Close HA0 1BU Alperton Middlesex | British | 124433550001 | ||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| BALIEIRO-MCCREADY, Erica | Director | Swanley Road DA16 1LP Welling 87 Kent United Kingdom | United Kingdom | Brazilian | Director | 172205700001 |
Does MEDHEALTH SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 13, 2013 Delivered On Feb 14, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £1,783.00. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 19, 2009 Delivered On Nov 04, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £1783.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 2007 Delivered On Nov 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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