MEDCO HEALTH SOLUTIONS SERVICES LIMITED
Overview
| Company Name | MEDCO HEALTH SOLUTIONS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06997582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDCO HEALTH SOLUTIONS SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MEDCO HEALTH SOLUTIONS SERVICES LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDCO HEALTH SOLUTIONS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MEDCO HEALTH SOLUTIONS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDCO HEALTH SOLUTIONS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2015 | 11 pages | 4.68 | ||||||||||
Termination of appointment of Ruairidh Cameron as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Norton as a director | 2 pages | TM01 | ||||||||||
Appointment of David Allen Norton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Ruairidh Cameron as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Bewer House Compass Park Caswell Road Brackmills Industrial Estate Northamptonshire NN4 7BZ* on Mar 11, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2014
| 4 pages | SH01 | ||||||||||
Termination of appointment of Syed Karim as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hamilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruairidh Cameron as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ruairidh Cameron as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Hamilton on Aug 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Syed Abid Karim on Aug 23, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Allen Norton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ruairidh Cameron as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MEDCO HEALTH SOLUTIONS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, David Allen | Director | c/o Goodman Derrick Llp St Bride Street EC4A 4AD London 10 United Kingdom | Usa | Usa | 185948030001 | |||||
| ANDERSON, Devin Julian | Secretary | Compass Park Caswell Road Brackmills Industrial Estate NN4 7BZ Northamptonshire Bewer House | British | 167087000001 | ||||||
| CAMERON, Ruairidh | Secretary | Compass Park Caswell Road NN4 7BZ Brackmills Industrial Estate Bewer House Northamptonshire | 170808570001 | |||||||
| GEOGHEGAN, Karen | Secretary | 8 Woodstown Parade Knocklyon Dublin 16 Ireland | British | 140349300001 | ||||||
| ANDERSON, Devin Julian | Director | Compass Park Caswell Road Brackmills Industrial Estate NN4 7BZ Northamptonshire Bewer House | The Netherlands | British | 167086620001 | |||||
| CAMERON, Ruairidh Gregor | Director | c/o Goodman Derrick Llp St Bride Street EC4A 4AD London 10 United Kingdom | United Kingdom | British | 241384930001 | |||||
| CAMERON, Ruairidh Gregor | Director | Compass Park Caswell Road NN4 7BZ Brackmills Industrial Estate Bewer House Northamptonshire | United Kingdom | British | 241384930001 | |||||
| FITZGERALD, Liam | Director | Magna Drive Magna Business Park Citywest Road Dublin 24 United Drug House Ireland | Ireland | Irish | 155218590001 | |||||
| GRIFFIN, Brian Thomas | Director | Compass Park Caswell Road Brackmills Industrial Estate NN4 7BZ Northamptonshire Bewer House | The Netherlands | British | 167087080001 | |||||
| HAMILTON, David Allen | Director | Compass Park Caswell Road NN4 7BZ Brackmills Industrial Estate Bewer House Northamptonshire | England | British,Irish | 143338280002 | |||||
| KARIM, Syed Abid | Director | Compass Park Caswell Road NN4 7BZ Brackmills Industrial Estate Bewer House Northamptonshire | Uk | British | 167120310001 | |||||
| NORTON, David Allen | Director | c/o Express Scripts Mail Stop Hq 2e02 St Louis One Express Way Mo 63121 Usa | Usa | United States | 170479940001 | |||||
| QUIGLEY, Sean | Director | Villiers Road Rathgar Dublin 6 6 Ireland | Irish | 139811590001 |
Does MEDCO HEALTH SOLUTIONS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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