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G9 MEDICAL LIMITED

G9 MEDICAL LIMITED

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

    • Overview

    Company NameG9 MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09770798
    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 G9 MEDICAL LIMITED?

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

    Where is G9 MEDICAL LIMITED located?

    Registered Office Address
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G9 MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for G9 MEDICAL 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

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Cessation of Anthony James Daly as a person with significant control on Sep 23, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Martin Shaw as a person with significant control on Sep 23, 2017

    		2 pagesPSC04

    Change of details for Ms Gail Amanda Shaw as a person with significant control on Sep 23, 2016

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Martin Shaw on Sep 23, 2017

    		2 pagesCH01

    Director's details changed for Ms Gail Amanda Shaw on Sep 23, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 09, 2016 with updates

    		7 pagesCS01

    Registered office address changed from C/O Cleggs Solicitors (Ref: Mfh) Apex Court Ruddington Lane Nottingham NG11 7DD England to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on Sep 19, 2016

    		1 pagesAD01

    Registered office address changed from 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU United Kingdom to C/O Cleggs Solicitors (Ref: Mfh) Apex Court Ruddington Lane Nottingham NG11 7DD on Jul 14, 2016

    		1 pagesAD01

    Termination of appointment of Anthony James Daly as a director on Apr 26, 2016

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 150
    		SH01
    incorporationSep 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of G9 MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Gail Amanda
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    6
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    6
    England
    		United KingdomBritish200844760002
    SHAW, Nicholas Martin
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    6
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    6
    England
    		EnglandBritish200844770002
    DALY, Anthony James
    Gynsill Close
    Anstey
    LE7 7AN Leicester
    169
    United Kingdom
    		Director
    Gynsill Close
    Anstey
    LE7 7AN Leicester
    169
    United Kingdom
    		EnglandBritish49889540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G9 MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Daly
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    5
    England
    		Apr 06, 2016
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gail Amanda Shaw
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    6
    England
    		Apr 06, 2016
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    6
    England
    		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.
    Mr Nicholas Martin Shaw
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    6
    England
    		Apr 06, 2016
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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