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MUSHROOM MEDICALS LIMITED

MUSHROOM MEDICALS LIMITED

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

    • Overview

    Company NameMUSHROOM MEDICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09999089
    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 MUSHROOM MEDICALS LIMITED?

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

    Where is MUSHROOM 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 MUSHROOM MEDICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOU MEDICALS 12 LIMITEDFeb 11, 2016Feb 11, 2016

    What are the latest accounts for MUSHROOM MEDICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MUSHROOM 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

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Termination of appointment of Peter Graham Long 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 53 Haig Crescent New Rossington Doncaster DN11 0JT 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 Mr Peter Graham Long as a director on Oct 31, 2016

    		2 pagesAP01

    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

    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

    Registered office address changed from Unit 2 Atlas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT England to 53 Haig Crescent New Rossington Doncaster DN11 0JT on Nov 01, 2016

    		1 pagesAD01

    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 Peter Long as a director on Oct 17, 2016

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Registered office address changed from 53 Haig Crescent Rossington Doncaster DN11 0JT England to Unit 2 Atlas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT on Jul 27, 2016

    		1 pagesAD01

    Appointment of Miss Laura Elizabeth Bathgate as a secretary on Feb 11, 2016

    		2 pagesAP03
    View All Filings

    Who are the officers of MUSHROOM 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
    		217686740001
    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
    		205072270001
    LONG, Peter Graham
    Haig Crescent
    New Rossington
    DN11 0JT Doncaster
    53
    England
    		Director
    Haig Crescent
    New Rossington
    DN11 0JT Doncaster
    53
    England
    		EnglandBritishDirector217711350001
    LONG, Peter
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		United KingdomBritishCompany Director205043140001
    PARKER, John Matthew
    Haig Crescent
    New Rossington
    DN11 0JT Doncaster
    53
    England
    		Director
    Haig Crescent
    New Rossington
    DN11 0JT Doncaster
    53
    England
    		EnglandBritishManaging Director179383160003
    RADFORD, John Lawrence
    Haig Crescent
    New Rossington
    DN11 0JT Doncaster
    53
    England
    		Director
    Haig Crescent
    New Rossington
    DN11 0JT Doncaster
    53
    England
    		EnglandBritishChief Executive Officer151352220005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUSHROOM 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