J H MEDICAL & CONSULTANCY SERVICES LTD

J H MEDICAL & CONSULTANCY SERVICES LTD

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

    Company NameJ H MEDICAL & CONSULTANCY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09802189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J H MEDICAL & CONSULTANCY SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is J H MEDICAL & CONSULTANCY SERVICES LTD located?

    Registered Office Address
    2 City Road
    CH1 3AE Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J H MEDICAL & CONSULTANCY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for J H MEDICAL & CONSULTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 21, 2021

    10 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from The Birches 6 Westminster Avenue Chester CH4 8JB United Kingdom to 2 City Road Chester CH1 3AE on Sep 25, 2020

    2 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Jun 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    6 pagesCS01

    Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ England to The Birches 6 Westminster Avenue Chester CH4 8JB on Oct 08, 2016

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of J H MEDICAL & CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Jacqueline
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Chester House
    Cheshire
    England
    Director
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Chester House
    Cheshire
    England
    EnglandBritish121105400001
    HARVEY, John Nigel, Dr
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Chester House
    Cheshire
    England
    Director
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Chester House
    Cheshire
    England
    United KingdomBritish175925890001

    Who are the persons with significant control of J H MEDICAL & CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Nigel Harvey
    City Road
    CH1 3AE Chester
    2
    Apr 07, 2016
    City Road
    CH1 3AE Chester
    2
    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.
    Mrs Jacqueline Harvey
    City Road
    CH1 3AE Chester
    2
    Apr 07, 2016
    City Road
    CH1 3AE Chester
    2
    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.

    Does J H MEDICAL & CONSULTANCY SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2020Commencement of winding up
    Nov 03, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Peter Fisher
    2 City Road
    CH1 3AE Chester
    practitioner
    2 City Road
    CH1 3AE Chester

    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