MEDIWATCH GENESIS LIMITED
Overview
| Company Name | MEDIWATCH GENESIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08385033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIWATCH GENESIS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEDIWATCH GENESIS LIMITED located?
| Registered Office Address | The Apex 2 Sheriffs Orchard CV1 3PP Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIWATCH GENESIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MEDIWATCH GENESIS 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 | ||||||||||||||
Register(s) moved to registered inspection location Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL | 1 pages | AD02 | ||||||||||||||
Notification of Mediwatch Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||
Cessation of Investor Ab as a person with significant control on Oct 19, 2017 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Walter Wilson Stothers as a director on Oct 07, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Robert Ellacott as a director on Oct 03, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Investor Ab as a person with significant control on Sep 16, 2016 | 2 pages | PSC05 | ||||||||||||||
Cessation of Mediwatch Limited as a person with significant control on Sep 16, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Investor Ab as a person with significant control on Sep 16, 2016 | 1 pages | PSC02 | ||||||||||||||
Amended accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AAMD | ||||||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from Mediwatch Uk Ltd Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on Nov 09, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Eugene Earley Jr as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Eugene Earley Jr as a secretary on Oct 26, 2016 | 1 pages | TM02 | ||||||||||||||
Second filing of the annual return made up to Feb 01, 2016 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Feb 01, 2015 | 23 pages | RP04AR01 | ||||||||||||||
Appointment of Mr Robert Eugene Earley Jr as a secretary on Mar 31, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jeremy Guy Stimpson as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jeremy Guy Stimpson as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return | 7 pages | AR01 | ||||||||||||||
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Who are the officers of MEDIWATCH GENESIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURSTENBERG, Holger Christian Wilhelm | Director | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England | Netherlands | German | 203706540001 | |||||
| STOTHERS, Walter Wilson | Director | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England | Canada | Canadian | 239183470001 | |||||
| EARLEY JR, Robert Eugene | Secretary | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Mediwatch Uk Ltd Warwickshire | 210270830001 | |||||||
| HUGHES, Mark | Secretary | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire England | 175486760001 | |||||||
| STIMPSON, Jeremy Guy | Secretary | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Mediwatch Uk Ltd Warwickshire | 189935470001 | |||||||
| EARLEY, Robert Eugene | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Mediwatch Uk Ltd Warwickshire | United States | American | 301604200001 | |||||
| ELLACOTT, Brian Robert | Director | Lawrence Drive Mississauga 135 Ontario L5g 4v2 Canada | Canada | Canadian And American | 185079340001 | |||||
| HUGHES, Mark Leonard William | Director | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire England | England | English | 140384920001 | |||||
| ORCZY, Alice | Director | Argyll Road Georgetown 14171 Ontario L7g 5t9 Canada | Canada | Canadian | 171522720001 | |||||
| RZEPKA, Anthony | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Mediwatch Uk Ltd Warwickshire | Canada | Canadian | 190291410001 | |||||
| STIMPSON, Jeremy Guy | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Mediwatch Uk Ltd Warwickshire | England | British | 187619200001 |
Who are the persons with significant control of MEDIWATCH GENESIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investor Ab | Sep 16, 2016 | Arsenalsgatan Stockhom Se103 32 8c Sweden | Yes | ||||||||||
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Natures of Control
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| Mediwatch Limited | Apr 06, 2016 | Sheriffs Orchard CV1 3PP Coventry The Apex England | Yes | ||||||||||
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Natures of Control
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| Mediwatch Limited | Apr 06, 2016 | Sheriff's Orchard Coventry Cv1 3pp The Apex United Kingdom | No | ||||||||||
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Natures of Control
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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