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ON MEDICAL 3 LIMITED

ON MEDICAL 3 LIMITED

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

    • Overview

    Company NameON MEDICAL 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09608412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON MEDICAL 3 LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is ON MEDICAL 3 LIMITED located?

    Registered Office Address
    Saxon House 50-52 Heaton Road
    Byker
    NE6 1SL Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON MEDICAL 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ON MEDICAL 3 LIMITED?

    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

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Termination of appointment of Ghazala Bashey as a director on Jun 16, 2017

    		1 pagesTM01

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed to C/O Pinsent Masons 1 Park Row Leeds LS1 5AB

    		1 pagesAD02

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Satisfaction of charge 096084120001 in full

    		4 pagesMR04

    Registration of charge 096084120001, created on Jul 20, 2015

    		8 pagesMR01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ON MEDICAL 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKETT, Christopher
    Brinkburn Street
    Byker
    NE6 1PL Newcastle Upon Tyne
    C/O Winn Solicitors Limited
    Tyne And Wear
    United Kingdom
    		Director
    Brinkburn Street
    Byker
    NE6 1PL Newcastle Upon Tyne
    C/O Winn Solicitors Limited
    Tyne And Wear
    United Kingdom
    		United KingdomBritishDirector197959990001
    RICHARDSON, Iain Stuart
    50-52 Heaton Road
    Byker
    NE6 1SL Newcastle Upon Tyne
    Saxon House
    Tyne And Wear
    United Kingdom
    		Director
    50-52 Heaton Road
    Byker
    NE6 1SL Newcastle Upon Tyne
    Saxon House
    Tyne And Wear
    United Kingdom
    		United KingdomBritishFinance Director181279690001
    WINN, Jeffrey John
    50-52 Heaton Road
    Byker
    NE6 1SL Newcastle Upon Tyne
    Saxon House
    Tyne And Wear
    United Kingdom
    		Director
    50-52 Heaton Road
    Byker
    NE6 1SL Newcastle Upon Tyne
    Saxon House
    Tyne And Wear
    United Kingdom
    		United KingdomBritishManaging Director / Solicitor97651020005
    BASHEY, Ghazala
    50-52 Heaton Road
    Byker
    NE6 1SL Newcastle Upon Tyne
    Saxon House
    Tyne And Wear
    United Kingdom
    		Director
    50-52 Heaton Road
    Byker
    NE6 1SL Newcastle Upon Tyne
    Saxon House
    Tyne And Wear
    United Kingdom
    		United KingdomBritishCompany Director / Solicitor79863270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ON MEDICAL 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winn Holding Limited
    Brinkburn Street
    NE6 1PL Newcastle Upon Tyne
    C/O Winn Solicitors Limited
    United Kingdom
    		Apr 06, 2016
    Brinkburn Street
    NE6 1PL Newcastle Upon Tyne
    C/O Winn Solicitors Limited
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland & Wales
    Registration Number08027068
    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

    Does ON MEDICAL 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2015
    Delivered On Jul 24, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 24, 2015Registration of a charge (MR01)
    • Mar 24, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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