MEDPARC LIMITED

Overview

Company Name	MEDPARC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09593995
Jurisdiction	England/Wales
Date of Creation	May 15, 2015
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDPARC LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MEDPARC LIMITED located?

Registered Office Address	James House 3 James Road GU15 2RG Camberley Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDPARC LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for MEDPARC LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 28, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 16, 2022	Application to strike the company off the register	2 pages	DS01

Jun 13, 2022	Confirmation statement made on May 16, 2022 with no updates	2 pages	CS01

Apr 20, 2022	Termination of appointment of Mark George as a director on Apr 20, 2022	1 pages	TM01

Apr 20, 2022	Termination of appointment of Rupert Knight Harrison as a director on Apr 20, 2022	1 pages	TM01

Jan 24, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

May 27, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

May 17, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

May 17, 2020	Termination of appointment of Daniel Nathan Hollis as a director on May 01, 2020	1 pages	TM01

Mar 09, 2020	Registered office address changed from 18 Hatton Place C/O Dma London EC1N 8RU England to James House 3 James Road Camberley Surrey GU15 2RG on Mar 09, 2020	1 pages	AD01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

May 16, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Dec 26, 2018	Appointment of Mr Mark George as a director on Dec 21, 2018	2 pages	AP01

Dec 26, 2018	Appointment of Mr Rupert Knight Harrison as a director on Dec 21, 2018	2 pages	AP01

May 16, 2018	Confirmation statement made on May 16, 2018 with updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Aug 04, 2017	Registered office address changed from 3 James Road Camberley GU15 2RG England to 18 Hatton Place C/O Dma London EC1N 8RU on Aug 04, 2017	1 pages	AD01

May 16, 2017	Confirmation statement made on May 16, 2017 with updates	6 pages	CS01

Feb 06, 2017	Appointment of Mr Daniel Nathan Hollis as a director on Jan 24, 2017	2 pages	AP01

Nov 15, 2016	Appointment of Mr James Edward Dickmann as a director on Nov 15, 2016	2 pages	AP01

Nov 15, 2016	Registered office address changed from Miswell House Miswell Tring HP23 4JT England to 3 James Road Camberley GU15 2RG on Nov 15, 2016	1 pages	AD01

Nov 15, 2016	Termination of appointment of Geoffrey Owen Peppiatt as a director on Nov 15, 2016	1 pages	TM01

View All Filings

Who are the officers of MEDPARC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKMANN, James Edward James Road GU15 2RG Camberley 3 United Kingdom	Nov 15, 2016		Director	James Road GU15 2RG Camberley 3 United Kingdom	United Kingdom	British	1969-7	Company Director	124494550001
PEPPIATT, Geoffrey Miswell HP23 4JT Tring Miswell House England	May 15, 2015	Nov 15, 2016	Secretary	Miswell HP23 4JT Tring Miswell House England					197707190001
GEORGE, Mark Pendine Walk Fairwater NP44 4QL Cwmbran 5 Wales	Dec 21, 2018	Apr 20, 2022	Director	Pendine Walk Fairwater NP44 4QL Cwmbran 5 Wales	Wales	British	1967-12	Project Manager	141477400001
HARRISON, Rupert Knight Clarendon Road W11 3AB London 12 England	Dec 21, 2018	Apr 20, 2022	Director	Clarendon Road W11 3AB London 12 England	United Kingdom	British	1960-6	Financial Director	98744330001
HOLLIS, Daniel Nathan Downs Road Penenden Heath ME14 2JL Maidstone 20 England	Jan 24, 2017	May 01, 2020	Director	Downs Road Penenden Heath ME14 2JL Maidstone 20 England	England	British	1978-11	Commercial Director	218922700001
PEPPIATT, Geoffrey Owen Miswell HP23 4JT Tring Miswell House England	May 15, 2015	Nov 15, 2016	Director	Miswell HP23 4JT Tring Miswell House England	England	British	1953-11	Company Director	118284060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDPARC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Edward Dickmann 3 James Road GU15 2RG Camberley James House Surrey England	Nov 16, 2016	3 James Road GU15 2RG Camberley James House Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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