MICHAEL THOMAS (MEDICAL) LTD

MICHAEL THOMAS (MEDICAL) LTD

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

    Company NameMICHAEL THOMAS (MEDICAL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07867659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL THOMAS (MEDICAL) LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MICHAEL THOMAS (MEDICAL) LTD located?

    Registered Office Address
    The Wooden Barn
    Little Baldon
    OX44 9PU Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL THOMAS (MEDICAL) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for MICHAEL THOMAS (MEDICAL) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2022

    What are the latest filings for MICHAEL THOMAS (MEDICAL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 12, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 30, 2024

    12 pagesLIQ03

    Registered office address changed from 9 Beaumont Road Windsor Berkshire SL4 1HY to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on Apr 19, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    LRESSP

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 20
    SH01

    Who are the officers of MICHAEL THOMAS (MEDICAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Jane Allison
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    Secretary
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    164990220001
    THOMAS, Jane Allison
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    Director
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    United KingdomBritish164990210001
    THOMAS, Michael
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    Director
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    United KingdomBritish68560650002

    Who are the persons with significant control of MICHAEL THOMAS (MEDICAL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Allison Thomas
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    Apr 06, 2016
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Thomas
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    Apr 06, 2016
    Beaumont Road
    SL4 1HY Windsor
    9
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does MICHAEL THOMAS (MEDICAL) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Commencement of winding up
    Dec 21, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    Lawrence John King
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford

    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