INNOVATIVE MEDIC LTD
Overview
| Company Name | INNOVATIVE MEDIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07633630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATIVE MEDIC LTD?
- Other information technology service activities (62090) / Information and communication
Where is INNOVATIVE MEDIC LTD located?
| Registered Office Address | 1 Mark Square 4th Floor EC2A 4EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATIVE MEDIC LTD?
| Company Name | From | Until |
|---|---|---|
| RATED LOCUMS LIMITED | May 13, 2011 | May 13, 2011 |
What are the latest accounts for INNOVATIVE MEDIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INNOVATIVE MEDIC LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
What are the latest filings for INNOVATIVE MEDIC LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 076336300004, created on Oct 03, 2022 | 17 pages | MR01 | ||||||||||||||
Satisfaction of charge 076336300001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076336300002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 076336300003, created on Sep 21, 2022 | 40 pages | MR01 | ||||||||||||||
Registered office address changed from 1 Mark Square 4th Floor, Wework London EC2A 4EG England to 1 Mark Square 4th Floor London EC2A 4EG on Jul 27, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1 4th Floor Wework 1 Mark Square London EC2A 4EG England to 1 Mark Square 4th Floor, Wework London EC2A 4EG on Jul 26, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 4th Floor 15 Bonhill Street London EC2A 4DN England to 1 4th Floor Wework 1 Mark Square London EC2A 4EG on Jul 26, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 076336300002, created on May 25, 2021 | 85 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Who are the officers of INNOVATIVE MEDIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Melissa Kate Alice | Director | Mark Square 4th Floor EC2A 4EG London 1 England | England | British | 211892240002 | |||||
| CALVER, Simon John | Director | 13-15 York Buildings WC2N 6JU London Business Growth Fund Plc England | England | British | 187665800001 | |||||
| LEUNG, Bob | Director | Windsor Avenue SW19 2RR London Dalton House England | United Kingdom | British | 169678030001 | |||||
| LEUNG, Bob | Director | Moorgate House 5-8 Dysart Street EC2A 2BX London Rlocums, United Kingdom | United Kingdom | British | 169678030001 | |||||
| LEUNG, Steven | Director | Radinden Drive BN3 6LB Hove 11 East Sussex England | England | British | 99084890002 | |||||
| MORRIS, Andrew | Director | Windsor Avenue SW19 2RR London Dalton House England | England | British | 169677980002 | |||||
| WARBUTON, David | Director | 15 Bonhill Street EC2A 4DN London 4th Floor England | England | British | 218669870001 |
Who are the persons with significant control of INNOVATIVE MEDIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lantum Ltd | Aug 04, 2016 | 4th Floor EC2A 4DN London 15 Bonhill Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Leung | Apr 06, 2016 | 15 Bonhill Street EC2A 4DN London 4th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bob Leung | Apr 06, 2016 | 15 Bonhill Street EC2A 4DN London 4th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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