MEDFASH

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEDFASH
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07994516
    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 MEDFASH?

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

    Where is MEDFASH located?

    Registered Office Address
    c/o IAN SHIPLEY, PRENTIS & CO LLP
    115c Milton Road
    CB4 1XE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDFASH?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MEDFASH?

    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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Ms Lesley Browne on Dec 12, 2016

    1 pagesCH03

    Registered office address changed from B M a House Tavistock Square London WC1H 9JP to C/O Ian Shipley, Prentis & Co Llp 115C Milton Road Cambridge CB4 1XE on Dec 13, 2016

    1 pagesAD01

    Termination of appointment of Surendra Kumar as a director on Dec 13, 2016

    1 pagesTM01

    Termination of appointment of George Kinghorn as a director on Dec 13, 2016

    1 pagesTM01

    Termination of appointment of Charlotte Esther Victoria Jones as a director on Dec 13, 2016

    1 pagesTM01

    Termination of appointment of Brian Gazzard as a director on Dec 13, 2016

    1 pagesTM01

    Termination of appointment of Shreelata Datta as a director on Dec 13, 2016

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to Mar 16, 2016 no member list

    7 pagesAR01

    Appointment of Dr Charlotte Esther Victoria Jones as a director on Oct 27, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Termination of appointment of John Hughes as a director on Aug 04, 2015

    1 pagesTM01

    Annual return made up to Mar 16, 2015 no member list

    7 pagesAR01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Appointment of Mr Peter Jonathan Ashman as a director

    2 pagesAP01

    Annual return made up to Mar 16, 2014 no member list

    7 pagesAR01

    Termination of appointment of Michael Chamberlain as a director

    1 pagesTM01

    Termination of appointment of Michael Chamberlain as a director

    1 pagesTM01

    Termination of appointment of Richard Clarke as a director

    1 pagesTM01

    Who are the officers of MEDFASH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Lesley
    Milton Road
    CB4 1XE Cambridge
    115c
    England
    Secretary
    Milton Road
    CB4 1XE Cambridge
    115c
    England
    172884630001
    ASHMAN, Peter Jonathan
    c/o Ian Shipley, Prentis & Co Llp
    Milton Road
    CB4 1XE Cambridge
    115c
    England
    Director
    c/o Ian Shipley, Prentis & Co Llp
    Milton Road
    CB4 1XE Cambridge
    115c
    England
    EnglandBritish170949050001
    HAMLYN, Catherine Jane
    c/o Ian Shipley, Prentis & Co Llp
    Milton Road
    CB4 1XE Cambridge
    115c
    England
    Director
    c/o Ian Shipley, Prentis & Co Llp
    Milton Road
    CB4 1XE Cambridge
    115c
    England
    EnglandBritish174203820001
    ROBINSON, Angela Joyce, Dr
    Off Caper Street
    WC1E 6JF London
    Mortimer Market Centre
    England
    Director
    Off Caper Street
    WC1E 6JF London
    Mortimer Market Centre
    England
    EnglandBritish140632190001
    ADAM, Sheila Anne, Dr
    Tavistock Square
    WC1H 9JP London
    B M A House
    Uk
    Director
    Tavistock Square
    WC1H 9JP London
    B M A House
    Uk
    Registered Medical PractitionerBritish126369640002
    CHAMBERLAIN, Michael Albert John, Dr
    Tavistock Square
    WC1H 9JP London
    B M A House
    Director
    Tavistock Square
    WC1H 9JP London
    B M A House
    United KingdomBritish66844430006
    CLARKE, Richard David
    Tavistock Square
    WC1H 9JP London
    B M A House
    Director
    Tavistock Square
    WC1H 9JP London
    B M A House
    EnglandBritish107561820001
    DATTA, Shreelata, Dr
    Tavistock Square
    WC1H 9JP London
    B M A House
    Director
    Tavistock Square
    WC1H 9JP London
    B M A House
    United KingdomBritish174563430001
    GAZZARD, Brian, Professor
    Tavistock Square
    WC1H 9JP London
    B M A House
    Director
    Tavistock Square
    WC1H 9JP London
    B M A House
    EnglandBritish174265490001
    HUGHES, John, Dr
    Tavistock Square
    WC1H 9JP London
    B M A House
    Director
    Tavistock Square
    WC1H 9JP London
    B M A House
    EnglandBritish174209930001
    JONES, Charlotte Esther Victoria, Dr
    Tavistock Square
    WC1H 9JP London
    B M A House
    Director
    Tavistock Square
    WC1H 9JP London
    B M A House
    WalesWelsh158916980001
    KINGHORN, George, Professor
    Glossop Road
    S10 2JF Sheffield
    Royal Hallamshire Hospital
    England
    Director
    Glossop Road
    S10 2JF Sheffield
    Royal Hallamshire Hospital
    England
    EnglandBritish174187890001
    KUMAR, Surendra, Dr
    Tavistock Square
    WC1H 9JP London
    B M A House
    Director
    Tavistock Square
    WC1H 9JP London
    B M A House
    EnglandBritish15148880001

    What are the latest statements on persons with significant control for MEDFASH?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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