MEDICA REPORTING FINANCE LIMITED
Overview
| Company Name | MEDICA REPORTING FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08497950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDICA REPORTING FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEDICA REPORTING FINANCE LIMITED located?
| Registered Office Address | C/O Rsm Restructuring Advisory Llp 3rd Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICA REPORTING FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1914) LIMITED | Apr 22, 2013 | Apr 22, 2013 |
What are the latest accounts for MEDICA REPORTING FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MEDICA REPORTING FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 6th Floor, One Priory Square Priory Street Hastings East Sussex TN34 1EA England to C/O Rsm Restructuring Advisory Llp 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on Oct 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Change of details for Medica Reporting Services Limited as a person with significant control on Jun 25, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Medica Group Plc as a person with significant control on Jun 25, 2021 | 3 pages | PSC05 | ||||||||||
Termination of appointment of Stephen Griffith Davies as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One Priory Square 6th Floor One Priory Square Hastings East Sussex TN34 1EA England to 6th Floor, One Priory Square Priory Street Hastings East Sussex TN34 1EA on Jun 18, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stuart James Quin as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Richard Crispin Jones as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
legacy | 118 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Anthony Leonard Lee as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Leonard Lee as a secretary on May 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of MEDICA REPORTING FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Crispin | Director | One London Square Cross Lanes GU1 1UN Guildford C/O Rsm Restructuring Advisory Llp 3rd Floor | England | British | 223607250001 | |||||
| QUIN, Stuart James | Director | Priory Street TN34 1EA Hastings 6th Floor, One Priory Square East Sussex England | United Kingdom | British | 175616340001 | |||||
| TERRINS, Kevin Patrick | Director | One London Square Cross Lanes GU1 1UN Guildford C/O Rsm Restructuring Advisory Llp 3rd Floor | England | British | 97053210002 | |||||
| LEE, Anthony Leonard | Secretary | 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England | British | 178366710001 | ||||||
| DAVIES, Stephen Griffith | Director | Priory Street TN34 1EA Hastings 6th Floor, One Priory Square East Sussex England | Wales | British | 61424280001 | |||||
| GRAHAM, John Michael | Director | 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England | England | British | 59577090005 | |||||
| JAIN, Anand Jagdishchandra | Director | Havelock Road TN34 1BG Hastings Havelock Place East Sussex England | England | British | 136402740001 | |||||
| LEE, Anthony Leonard | Director | 6th Floor One Priory Square TN34 1EA Hastings One Priory Square East Sussex England | England | British | 178816360002 | |||||
| STYLIANOU, Andreas Savvas | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 78278380001 | |||||
| WELLS, Martin John | Director | Havelock Road TN34 1BG Hastings Havelock Place East Sussex England | England | British | 93975280001 |
Who are the persons with significant control of MEDICA REPORTING FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medica Reporting Services Limited | Mar 21, 2017 | Priory Street TN34 1EA Hastings 6th Floor, One Priory Square East Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Does MEDICA REPORTING FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 28, 2016 Delivered On Jan 30, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 02, 2013 Delivered On May 08, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MEDICA REPORTING FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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