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ILKA FRIEDRICHS MEDICAL SERVICES LTD

ILKA FRIEDRICHS MEDICAL SERVICES LTD

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

    • Overview

    Company NameILKA FRIEDRICHS MEDICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09064664
    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 ILKA FRIEDRICHS MEDICAL SERVICES LTD?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is ILKA FRIEDRICHS MEDICAL SERVICES LTD located?

    Registered Office Address
    Unit 4 Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILKA FRIEDRICHS MEDICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for ILKA FRIEDRICHS MEDICAL SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024

    What are the latest filings for ILKA FRIEDRICHS MEDICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Change of details for Dr Ilka Friedrichs as a person with significant control on Sep 20, 2024

    		2 pagesPSC04

    Director's details changed for Miss Ilka Friedrichs on Sep 20, 2024

    		2 pagesCH01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Change of details for Dr Ilka Friedrichs as a person with significant control on Sep 20, 2021

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Registered office address changed from Moynansmith Accountants Pacific House Fletcher Way Carlisle Cumbria CA3 0LJ England to Unit 4 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on Mar 25, 2021

    		1 pagesAD01

    Change of details for Dr Ilka Friedrichs as a person with significant control on Mar 24, 2021

    		2 pagesPSC04

    Director's details changed for Miss Ilka Friedrichs on Mar 24, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ILKA FRIEDRICHS MEDICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEDRICHS, Ilka
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Director
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		ScotlandGerman188147390003
    JORDAN COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    		Secretary
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILKA FRIEDRICHS MEDICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ilka Friedrichs
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		Jul 01, 2016
    Clifford Court
    Cooper Way
    CA3 0JG Carlisle
    Unit 4
    Cumbria
    England
    		No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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