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MARIE ROSE MEDICALS LIMITED

MARIE ROSE MEDICALS LIMITED

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

    • Overview

    Company NameMARIE ROSE MEDICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09752010
    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 MARIE ROSE MEDICALS LIMITED?

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

    Where is MARIE ROSE 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 MARIE ROSE MEDICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOU MEDICALS 17 LIMITEDFeb 19, 2016Feb 19, 2016
    YOU MEDICAL 17 LIMITEDFeb 17, 2016Feb 17, 2016
    CC MEDICALL LIMITEDAug 27, 2015Aug 27, 2015

    What are the latest accounts for MARIE ROSE MEDICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MARIE ROSE 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 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Craig Chadburn 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 The Old Barn Drakeholes Old Gainsbrough Road Doncaster DN10 5DF 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 04, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAP03

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

    		1 pagesTM02

    Registered office address changed from Unit 2 Atlas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT England to The Old Barn Drakeholes Old Gainsbrough Road Doncaster DN10 5DF on Nov 01, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2016 with updates

    		4 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Mr Craig Chadburn 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 Craig Chadburn as a director on Oct 17, 2016

    		1 pagesTM01

    Appointment of Mr John Matthew Parker as a director on Oct 17, 2016

    		2 pagesAP01

    Appointment of Mr John Radford as a director on Oct 17, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MARIE ROSE 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
    		217796240001
    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
    First Point
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn Building
    South Yorkshire
    England
    		Secretary
    First Point
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn Building
    South Yorkshire
    England
    		204948550001
    CHADBURN, Craig
    Drakeholes
    Old Gainsbrough Road
    DN10 5DF Doncaster
    The Old Barn
    England
    		Director
    Drakeholes
    Old Gainsbrough Road
    DN10 5DF Doncaster
    The Old Barn
    England
    		EnglandBritishDirector185790980001
    CHADBURN, Craig
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		United KingdomBritishCompany Director200512750001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARIE ROSE MEDICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 Craig Chadburn
    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