IMED COMMUNICATIONS LIMITED

IMED COMMUNICATIONS LIMITED

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

    Company NameIMED COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07065986
    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 IMED COMMUNICATIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IMED COMMUNICATIONS LIMITED located?

    Registered Office Address
    Ashfield House
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMED COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for IMED COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Nov 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    19 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Appointment of Alison Richardson as a director on Sep 24, 2020

    2 pagesAP01

    Termination of appointment of David Birtles as a director on Sep 24, 2020

    1 pagesTM01

    Full accounts made up to Sep 30, 2019

    19 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    18 pagesAA

    Appointment of Oladoyin Durojaiye as a secretary on Mar 29, 2019

    2 pagesAP03

    Appointment of Mr Richard Lawrence as a director on Mar 29, 2019

    2 pagesAP01

    Termination of appointment of Stephen Bainbridge as a director on Mar 29, 2019

    1 pagesTM01

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Appointment of Mr David Birtles as a director on Oct 01, 2018

    2 pagesAP01

    Termination of appointment of Christopher Corbin as a director on Oct 01, 2018

    1 pagesTM01

    Termination of appointment of Vivien Mary Adshead as a director on Oct 01, 2018

    1 pagesTM01

    Full accounts made up to Sep 30, 2017

    21 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2016

    20 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Termination of appointment of Christine Mary Mckillop as a director on Jun 26, 2015

    1 pagesTM01

    Who are the officers of IMED COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUROJAIYE, Oladoyin
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    Secretary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    257157800001
    LAWRENCE, Richard
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    EnglandBritish257156590001
    MCCONKEY, Clifford Alexander
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    EnglandBritish195194830001
    RICHARDSON, Alison
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    EnglandBritish251246230001
    BATES, Clare
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Secretary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    187313390001
    HERON, James Robert Macnab
    Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Hazelwood House
    Cheshire
    United Kingdom
    Secretary
    Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Hazelwood House
    Cheshire
    United Kingdom
    146683070001
    ADSHEAD, Vivien Mary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    United KingdomBritish102713570001
    ANDREWS, Sheila
    Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Hazelwood House
    Cheshire
    United Kingdom
    Director
    Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Hazelwood House
    Cheshire
    United Kingdom
    United KingdomBritish50553160003
    BAINBRIDGE, Stephen
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    EnglandBritish153571590001
    BATES, Clare Jane
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    United KingdomBritish178363560001
    BIRTLES, David Warren
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    United KingdomBritish251208900001
    CORBIN, Christopher
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    EnglandBritish153548570001
    HERON, James Robert Macnab
    Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Hazelwood House
    Cheshire
    United Kingdom
    Director
    Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Hazelwood House
    Cheshire
    United Kingdom
    United KingdomBritish278728210001
    MCKILLOP, Christine Mary, Dr
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    United KingdomBritish93233490001
    STRATTON, Christopher Ian
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    UsaBritish187317830001

    Who are the persons with significant control of IMED COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashfield Healthcare Communications Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03898338
    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