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CRANBERRY MEDICALS LIMITED

CRANBERRY MEDICALS LIMITED

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

    • Overview

    Company NameCRANBERRY MEDICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09983097
    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 CRANBERRY MEDICALS LIMITED?

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

    Where is CRANBERRY 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 CRANBERRY MEDICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOU MEDICALS 9 LIMITEDFeb 02, 2016Feb 02, 2016

    What are the latest accounts for CRANBERRY MEDICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CRANBERRY 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

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Termination of appointment of Kelly Louise Ford as a director on Jun 08, 2017

    		1 pagesTM01

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

    		2 pagesAP01

    Registered office address changed from 9 Ravenswood Drive Auckley Doncaster DN9 3PA England to Unit 2, Atlas Court Balby Carr Bank Doncaster DN4 5JT on Nov 10, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    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

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

    		1 pagesTM01

    Appointment of Miss Kelly Louise Ford as a director on Oct 31, 2016

    		2 pagesAP01

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

    		1 pagesTM01

    Registered office address changed from Unit 2 Atlas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT England to 9 Ravenswood Drive Auckley Doncaster DN9 3PA on Nov 07, 2016

    		1 pagesAD01

    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

    Director's details changed for Mr John Matthew Pa on Oct 17, 2016

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Daniel Hart as a director on Oct 17, 2016

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Registered office address changed from 4 Sincil Way Doncaster South Yorkshire DN4 6BD England to Unit 2 Atlas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT on Jul 27, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of CRANBERRY 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
    		217685340001
    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
    		EnglandBritish205810130001
    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
    		205071770001
    FORD, Kelly Louise
    Ravenswood Drive
    Auckley
    DN9 3PA Doncaster
    9
    England
    		Director
    Ravenswood Drive
    Auckley
    DN9 3PA Doncaster
    9
    England
    		EnglandBritish217940830001
    HART, Daniel
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		United KingdomBritish204759090001
    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
    		EnglandBritish179383160003
    RADFORD, John Lawrence
    Ravenswood Drive
    Auckley
    DN9 3PA Doncaster
    9
    England
    		Director
    Ravenswood Drive
    Auckley
    DN9 3PA Doncaster
    9
    England
    		EnglandBritish151352220005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRANBERRY 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.
    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