MEDICAINSURE LIMITED
Overview
| Company Name | MEDICAINSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08286003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICAINSURE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MEDICAINSURE LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICAINSURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRE LINKS 1 LIMITED | Nov 08, 2012 | Nov 08, 2012 |
What are the latest accounts for MEDICAINSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MEDICAINSURE LIMITED?
| 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 | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 20, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Termination of appointment of Catherine Lois Mason as a director on Apr 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Warren Newton White as a director on Apr 19, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Catherine Lois Mason as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Andrew Warren Newton White as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Roger as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Daniel Francis Toner on Jun 06, 2014 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Roger on Jun 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Gordon on Jun 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Roger on Jul 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Gordon on Jul 01, 2015 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | 1 pages | AD02 | ||||||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Simon Gordon on Dec 12, 2013 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MEDICAINSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONER, Daniel Francis | Secretary | Dorset Rise EC4Y 8EN London 3 | 173493520001 | |||||||
| GORDON, Simon | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Chief Financial Officer | 162037020001 | ||||
| TONER, Daniel Francis | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Solicitor | 100270040003 | ||||
| MASON, Catherine Lois | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | Chief Operating Officer | 224233880001 | ||||
| ROGER, Robert | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | Chief Executive Officer | 151959030001 | ||||
| WHITE, Andrew Warren Newton | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | United Kingdom | British | Company Director | 209625690001 |
Who are the persons with significant control of MEDICAINSURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Healthcare (Holdings) Limited | Apr 06, 2016 | Dorset Rise EC4Y 8EN London 3 United Kingdom | No | ||||||||||
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Natures of Control
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Does MEDICAINSURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Jan 17, 2013 Delivered On Jan 25, 2013 | Satisfied | Amount secured All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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