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MUSTARD MEDICALS LIMITED

MUSTARD MEDICALS LIMITED

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

    • Overview

    Company NameMUSTARD MEDICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09734418
    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 MUSTARD MEDICALS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MUSTARD MEDICALS LIMITED located?

    Registered Office Address
    Unit 2, Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUSTARD MEDICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOU MEDICALS 22 LIMITEDMar 12, 2016Mar 12, 2016
    NS MEDICALL LIMITEDAug 27, 2015Aug 27, 2015
    NS MEDICAL REPORTS LIMITEDAug 15, 2015Aug 15, 2015

    What are the latest accounts for MUSTARD MEDICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MUSTARD MEDICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Rebecca Kerry as a director on Jun 08, 2017

    		1 pagesTM01

    Appointment of Mr Nicholas Graham Springthorpe as a director on Jun 08, 2017

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Registered office address changed from 14 Packwood Close Maltby Rotherham S66 7EF England to Unit 2, Atlas Court Balby Carr Bank Doncaster DN4 5JT on Nov 10, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2016

    		RES15

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Appointment of Ms Rebecca Kerry as a director on Oct 31, 2016

    		2 pagesAP01

    Termination of appointment of Nik Springthorpe as a director on Oct 31, 2016

    		1 pagesTM01

    Registered office address changed from 12 Harewood Drive Bawtry Doncaster DN10 6XH England to 14 Packwood Close Maltby Rotherham S66 7EF on Nov 05, 2016

    		1 pagesAD01

    Termination of appointment of Laura Elizabeth Bathgate as a secretary on Oct 31, 2016

    		1 pagesTM02

    Appointment of Miss Stacey Kathleen Cooper as a secretary on Oct 31, 2016

    		2 pagesAP03

    Registered office address changed from Unit 2 Atlas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT England to 12 Harewood Drive Bawtry Doncaster DN10 6XH on Nov 02, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Termination of appointment of John Matthew Parker as a director on Oct 31, 2016

    		1 pagesTM01

    Termination of appointment of John Lawrence Radford as a director on Oct 31, 2016

    		1 pagesTM01

    Appointment of Mr Nik Springthorpe as a director on Oct 31, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Nik Springthorpe as a director on Oct 17, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of MUSTARD MEDICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Stacey Kathleen
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    England
    		Secretary
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    England
    		217796540001
    SPRINGTHORPE, Nicholas Graham
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    England
    		Director
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    England
    		EnglandBritishCompany Director205810130001
    BATHGATE, Laura Elizabeth
    Balby Carr Bank
    DN4 5JQ Doncaster
    First Point
    South Yorkshire
    England
    		Secretary
    Balby Carr Bank
    DN4 5JQ Doncaster
    First Point
    South Yorkshire
    England
    		204735850001
    KERRY, Rebecca
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    England
    		Director
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    England
    		EnglandBritishDirector217882080001
    PARKER, John Matthew
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    England
    		Director
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    England
    		EnglandBritishManaging Director179383160003
    RADFORD, John Lawrence
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    England
    		Director
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    England
    		EnglandBritishCeo151352220005
    SPRINGTHORPE, Nik
    Harewood Drive
    Bawtry
    DN10 6XH Doncaster
    12
    England
    		Director
    Harewood Drive
    Bawtry
    DN10 6XH Doncaster
    12
    England
    		EnglandBritishDirector217476260001
    SPRINGTHORPE, Nik
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		United KingdomBritishCompany Director200213850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUSTARD MEDICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Graham Springthorpe
    Packwood Close
    Maltby
    S66 7EF Rotherham
    14
    England
    		Oct 31, 2016
    Packwood Close
    Maltby
    S66 7EF Rotherham
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Lawrence Radford
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    England
    		Oct 31, 2016
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2, Atlas Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    You Medicals Limited
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn, First Point
    England
    		Oct 17, 2016
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn, First Point
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09697025
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicholas Graham Springthorpe
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    England
    		Apr 06, 2016
    Atlas Court
    Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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