MEDIC CREATIONS LIMITED
Overview
| Company Name | MEDIC CREATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09452339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDIC CREATIONS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MEDIC CREATIONS LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIC CREATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MEDIC CREATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for MEDIC CREATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Oakdale Royal Oak Hill Christchurch Newport NP18 1JF Wales to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Sep 08, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Termination of appointment of Anil Kumar Agarwal as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anoop Maini as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robin Philip Stern as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Matthew Robert Douglas as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||||||
Change of details for Dr Sandeep Bansal as a person with significant control on Feb 23, 2022 | 2 pages | PSC04 | ||||||||||||||
Cessation of Ashok Bansal as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Ashok Bansal as a director on Aug 10, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2021
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Matthew Archer Shakesheff as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of MEDIC CREATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANSAL, Sandeep, Dr | Director | Elms Square Bury New Road M45 7TA Whitefield Leonard Curtis House | Wales | British | 195153110001 | |||||
| BANSAL, Swarnlata | Secretary | 406-410 Eastern Avenue IG2 6NQ Ilford Commercial House Essex England | 195210610001 | |||||||
| SHAKESHEFF, Matthew Archer | Secretary | Royal Oak Hill Christchurch NP18 1JF Newport Oakdale Wales | 260707020001 | |||||||
| AGARWAL, Anil Kumar | Director | Royal Oak Hill Christchurch NP18 1JF Newport Oakdale Wales | India | Indian | 224650030001 | |||||
| BANSAL, Ashok, Dr | Director | Royal Oak Hill Christchurch NP18 1JF Newport Oakdale Wales | United Kingdom | British | 101132690002 | |||||
| BANSAL, Swarnlata | Director | CV37 6JG Stratford Upon Avon 29 Wood Street Warwickshire United Kingdom | Wales | British | 101132580003 | |||||
| DOUGLAS, Matthew Robert | Director | Royal Oak Hill Christchurch NP18 1JF Newport Oakdale Wales | England | British | 172625280001 | |||||
| MAINI, Anoop | Director | Royal Oak Hill Christchurch NP18 1JF Newport Oakdale Wales | England | British | 122750150003 | |||||
| MCDONNELL, Kevin Edward Martin | Director | Royal Oak Hill Christchurch NP18 1JF Newport Oakdale Wales | England | British | 194030710001 | |||||
| SHAKESHEFF, Matthew Archer | Director | Royal Oak Hill Christchurch NP18 1JF Newport Oakdale Wales | England | English | 246840570001 | |||||
| STERN, Robin Philip | Director | Royal Oak Hill Christchurch NP18 1JF Newport Oakdale Wales | England | British | 52739980001 |
Who are the persons with significant control of MEDIC CREATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Sandeep Bansal | Mar 29, 2017 | 406-410 Eastern Avenue IG2 6NQ Ilford Commercial House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Ashok Bansal | Apr 06, 2016 | Royal Oak Hill NP18 1JF Newport Oakdale Gwent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Swarnlata Bansal | Apr 06, 2016 | 406-410 Eastern Avenue IG2 6NQ Ilford Commercial House Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MEDIC CREATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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