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A.T.H. MED-CON LTD

A.T.H. MED-CON LTD

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

    • Overview

    Company NameA.T.H. MED-CON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09618185
    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 A.T.H. MED-CON LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is A.T.H. MED-CON LTD located?

    Registered Office Address
    7 Merlin Court
    Gatehouse Close
    HP19 8DP Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.T.H. MED-CON LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for A.T.H. MED-CON 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

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Notification of Catherine Lillian Hunter as a person with significant control on May 24, 2021

    		2 pagesPSC01

    Change of details for Mr Allan Thomas Hunter as a person with significant control on May 24, 2021

    		2 pagesPSC04

    Confirmation statement made on May 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW United Kingdom to 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on Apr 22, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Allan Thomas Hunter on Feb 24, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Director's details changed for Mr Allan Thomas Hunter on Nov 01, 2016

    		2 pagesCH01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,000
    		SH01
    incorporationJun 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of A.T.H. MED-CON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Allan Thomas
    Bigger
    ML12 6GT Scotland
    28 Loaningdale Avenue
    Borders
    Scotland
    		Director
    Bigger
    ML12 6GT Scotland
    28 Loaningdale Avenue
    Borders
    Scotland
    		ScotlandBritishDirector129077910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.T.H. MED-CON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Lillian Hunter
    ML12 6GT Biggar
    28 Loaningdale Avenue
    Scotland
    		May 24, 2021
    ML12 6GT Biggar
    28 Loaningdale Avenue
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan Thomas Hunter
    ML12 6ZE Biggar
    14 Blackwood Murray Lane
    Scotland
    		Jun 01, 2016
    ML12 6ZE Biggar
    14 Blackwood Murray Lane
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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