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JIGSAW MEDICAL SERVICES LTD

JIGSAW MEDICAL SERVICES LTD

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

    • Overview

    Company NameJIGSAW MEDICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07964903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JIGSAW MEDICAL SERVICES LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is JIGSAW MEDICAL SERVICES LTD located?

    Registered Office Address
    C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
    7400 Daresbury Park Daresbury
    WA4 4BS Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIGSAW MEDICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2017

    What are the latest filings for JIGSAW MEDICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		22 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		41 pagesAM03

    Registered office address changed from Jigsaw House, Unit 3-4 the Oaks Stanney Mill Lane Cheshire Oaks Chester CH2 4HY England to 7400 Daresbury Park Daresbury Warrington WA4 4BS on Jan 22, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Registration of charge 079649030004, created on Sep 10, 2018

    		23 pagesMR01

    Notification of Jigsaw Healthcare Holdings Ltd as a person with significant control on Jun 25, 2018

    		2 pagesPSC02

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 01, 2017

    		16 pagesAA

    Satisfaction of charge 079649030002 in full

    		4 pagesMR04

    Registration of charge 079649030003, created on Apr 26, 2017

    		6 pagesMR01

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Jigsaw House, 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL to Jigsaw House, Unit 3-4 the Oaks Stanney Mill Lane Cheshire Oaks Chester CH2 4HY on Jan 26, 2017

    		1 pagesAD01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 5
    		SH01

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

    		5 pagesAA

    Director's details changed for Mr Richard James Percival on Feb 03, 2016

    		2 pagesCH01

    Director's details changed for Mr Christopher Percival on Feb 03, 2016

    		2 pagesCH01

    Secretary's details changed for Jane Percival on Feb 03, 2016

    		1 pagesCH03

    Registration of charge 079649030002, created on Aug 27, 2015

    		23 pagesMR01
    View All Filings

    Who are the officers of JIGSAW MEDICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCIVAL, Jane
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		Secretary
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		167017600001
    PERCIVAL, Christopher James
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		Director
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		United KingdomBritishParamedic167017590005
    PERCIVAL, Lorraine Elizabeth
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		Director
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		United KingdomBritishCompany Director85413680001
    PERCIVAL, Richard James
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		Director
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		EnglandBritishDirector22464300003
    PERCIVAL, Robert Andrew
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		Director
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		EnglandBritishCompany Director74398210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIGSAW MEDICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanney Mill Lane
    Little Stanney
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    		Jun 25, 2018
    Stanney Mill Lane
    Little Stanney
    CH2 4HY Chester
    Jigsaw House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08683072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher James Percival
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		Apr 06, 2016
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JIGSAW MEDICAL SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 10, 2018
    Delivered On Sep 11, 2018
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Sep 11, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 26, 2017
    Delivered On Apr 28, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 2017Registration of a charge (MR01)
    A registered charge
    Created On Aug 27, 2015
    Delivered On Sep 01, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 01, 2015Registration of a charge (MR01)
    • Sep 22, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 29, 2014
    Delivered On Nov 01, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Nov 01, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does JIGSAW MEDICAL SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2020Administration ended
    Dec 04, 2018Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Marie Moxon
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    		practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    Christopher Benjamin Barrett
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    		practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    View Detailed Information on Insolvency Cases

    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