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INVESCARE MEDICAL LTD

INVESCARE MEDICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVESCARE MEDICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08804851
    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 INVESCARE MEDICAL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INVESCARE MEDICAL LTD located?

    Registered Office Address
    Belmont Manor Mattersey Road
    Ranskill
    DN22 8NF Retford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESCARE MEDICAL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for INVESCARE MEDICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Unit 1 Wellington Road Cressex Business Park High Wycombe HP12 3PS England to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH

    		1 pagesAD02

    Termination of appointment of Trevor Harold Thompson as a director on Mar 01, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY to Belmont Manor Mattersey Road Ranskill Retford DN22 8NF on Nov 02, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Register inspection address has been changed to Unit 1 Wellington Road Cressex Business Park High Wycombe HP12 3PS

    		1 pagesAD02

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Stephen Gregory Minion on Sep 26, 2015

    		2 pagesCH01

    Secretary's details changed for Kate Minion on Jun 17, 2015

    		1 pagesCH03

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

    		2 pagesAA

    Registered office address changed from Willow Place Falcons Croft Wooburn Moor High Wycombe HP10 0NP to Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY on Jun 30, 2015

    		1 pagesAD01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Dec 31, 2014 to Apr 30, 2015

    		1 pagesAA01

    Appointment of Mr Trevor Harold Thompson as a director

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INVESCARE MEDICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINION, Kate
    Foundry Lane
    Loosley Row
    HP27 0NY Princes Risborough
    Herriotts
    Buckinghamshire
    England
    		Secretary
    Foundry Lane
    Loosley Row
    HP27 0NY Princes Risborough
    Herriotts
    Buckinghamshire
    England
    		183455990001
    MINION, Stephen Gregory
    Mattersey Road
    Ranskill
    DN22 8NF Retford
    Belmont Manor
    England
    		Director
    Mattersey Road
    Ranskill
    DN22 8NF Retford
    Belmont Manor
    England
    		United KingdomBritish201775990001
    THOMPSON, Trevor Harold
    Fowler Terrace
    EH11 1DD Edinburgh
    17
    Scotland
    		Director
    Fowler Terrace
    EH11 1DD Edinburgh
    17
    Scotland
    		United KingdomBritish123339430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESCARE MEDICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invescare Ltd
    Foundry Lane
    Loosley Row
    HP27 0NY Princes Risborough
    Herriotts
    England
    		Apr 06, 2016
    Foundry Lane
    Loosley Row
    HP27 0NY Princes Risborough
    Herriotts
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0