RADLEY MEDICAL SERVICES LTD.
Overview
| Company Name | RADLEY MEDICAL SERVICES LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07600154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RADLEY MEDICAL SERVICES LTD.?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is RADLEY MEDICAL SERVICES LTD. located?
| Registered Office Address | The Silverworks 67-71 Northwood Street Jewellery Quarter B3 1TX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADLEY MEDICAL SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 07, 2025 |
| Next Accounts Due On | Jul 07, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 07, 2024 |
What is the status of the latest confirmation statement for RADLEY MEDICAL SERVICES LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | Yes |
What are the latest filings for RADLEY MEDICAL SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2025 | 11 pages | LIQ03 | ||||||||||
Micro company accounts made up to Oct 07, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from 960 Old Lode Lane Solihull West Midlands B92 8LN England to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on Oct 23, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period shortened from Mar 29, 2025 to Oct 07, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Jane Bevin as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jane Bevin as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA England to 960 Old Lode Lane Solihull West Midlands B92 8LN on Jul 14, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Capitax & Co (Tax Consltants) Ltd as a secretary on Apr 16, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RADLEY MEDICAL SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RADLEY, Jacqueline Rita, Dr | Director | 67-71 Northwood Street Jewellery Quarter B3 1TX Birmingham The Silverworks | United Kingdom | British | 159293880001 | |||||||||
| RADLEY, Simon | Director | 67-71 Northwood Street Jewellery Quarter B3 1TX Birmingham The Silverworks | England | British | 84678450002 | |||||||||
| CAPITAX & CO (TAX CONSLTANTS) LTD | Secretary | Stratford Road Hall Green B28 9AA Birmingham Cambria Court England |
| 159293870001 | ||||||||||
| BEVIN, Jane | Director | Old Lode Lane B92 8LN Solihull 960 West Midlands England | England | British | 153284990001 |
Who are the persons with significant control of RADLEY MEDICAL SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Bevin | Apr 11, 2017 | Old Lode Lane B92 8LN Solihull 960 West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Jacqueline Rita Radley | Apr 11, 2017 | 67-71 Northwood Street Jewellery Quarter B3 1TX Birmingham The Silverworks | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Radley | Apr 11, 2017 | 67-71 Northwood Street Jewellery Quarter B3 1TX Birmingham The Silverworks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RADLEY MEDICAL SERVICES LTD. 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