ACH MEDICAL LIMITED

Overview

Company Name	ACH MEDICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08085771
Jurisdiction	England/Wales
Date of Creation	May 28, 2012
Date of Cessation	Sep 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACH MEDICAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACH MEDICAL LIMITED located?

Registered Office Address	50 - 52 Chancery Lane WC2A 1HL London
Undeliverable Registered Office Address	No

What are the latest accounts for ACH MEDICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What is the status of the latest annual return for ACH MEDICAL LIMITED?

Annual Return

Last Annual Return	May 28, 2015

What are the latest filings for ACH MEDICAL LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 05, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2016

Application to strike the company off the register

3 pages

DS01

Apr 12, 2016

Accounts for a dormant company made up to Jun 30, 2015

5 pages

Jan 26, 2016

Termination of appointment of Robert Charles Anthony Thomson as a director on Dec 17, 2015

1 pages

TM01

Sep 28, 2015

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

1 pages

AD03

Sep 27, 2015

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

1 pages

AD02

Sep 22, 2015

Termination of appointment of Robert Martin Fielding as a director on Sep 17, 2015

1 pages

TM01

Sep 13, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Aug 03, 2015

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 23, 2015

Annual return made up to May 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 1	SH01

Jun 23, 2015

Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on Jun 23, 2015

1 pages

AD01

Jun 18, 2015

Appointment of Mr Kenneth John Fowlie as a director on May 29, 2015

2 pages

AP01

Jun 18, 2015

Appointment of Ms Kirsten Morrison as a secretary on May 29, 2015

2 pages

AP03

Apr 30, 2015

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Apr 07, 2015

Second filing of AR01 previously delivered to Companies House made up to May 28, 2014

16 pages

RP04

Feb 02, 2015

Appointment of Mr Jonathan Philip White as a director on Dec 23, 2014

2 pages

AP01

Feb 02, 2015

Appointment of Mr Robert Charles Anthony Thomson as a director on Dec 23, 2014

2 pages

AP01

Feb 02, 2015

Termination of appointment of Helen Cutler as a director on Dec 23, 2014

1 pages

TM01

Nov 28, 2014

Previous accounting period shortened from May 31, 2014 to Dec 31, 2013

1 pages

AA01

Jun 09, 2014

Director's details changed for Mr Robert Martin Fielding on Jun 09, 2014

2 pages

CH01

Jun 03, 2014

Annual return made up to May 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 1	SH01
capital	Jun 03, 2014	Statement of capital on Apr 07, 2015 Capital: GBP 1	SH01

Annotations
Date	Annotation
Apr 07, 2015	Clarification A second filed AR01 was registered on 07/04/2015.

Mar 18, 2014

Termination of appointment of Andrew O'dua as a director

1 pages

TM01

Mar 18, 2014

Appointment of Mr Robert Martin Fielding as a director

2 pages

AP01

View All Filings

Who are the officers of ACH MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015		Secretary	Chancery Lane WC2A 1HL London 50 - 52 England					198651650001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015		Director	Chancery Lane WC2A 1HL London 50 - 52 England	Australia	Australian	1968-7	Lawyer	197320660001
WHITE, Jonathan Philip Chancery Lane WC2A 1HL London 50 - 52 England	Dec 23, 2014		Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1974-3	Company Director	188027620001
CUTLER, Helen Louise Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Mar 06, 2014	Dec 23, 2014	Director	Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	England	British	1974-12	Company Director	227016400001
FIELDING, Robert Martin Chancery Lane WC2A 1HL London 50 - 52 England	Mar 06, 2014	Sep 17, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1964-12	Company Director	187535920001
O'DUA, Andrew, Mr. Stonecross Business Park Yew Tree Way WA3 3JD Warrington James House Cheshire United Kingdom	May 28, 2012	Mar 06, 2014	Director	Stonecross Business Park Yew Tree Way WA3 3JD Warrington James House Cheshire United Kingdom	United Kingdom	British	1969-5	Consultant	169476550002
THOMSON, Robert Charles Anthony Chancery Lane WC2A 1HL London 50 - 52 England	Dec 23, 2014	Dec 17, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	United Kingdom	British	1964-2	Company Director	80273760001

View Detailed Information on Officers and People with Significant 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.
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