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YOU MEDICALS B LIMITED

YOU MEDICALS B LIMITED

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

    • Overview

    Company NameYOU MEDICALS B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10371440
    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 YOU MEDICALS B LIMITED?

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

    Where is YOU MEDICALS B LIMITED located?

    Registered Office Address
    Unit 2 Atlas Court Balby Carr Bank
    DN4 5JT Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for YOU MEDICALS B 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 Oct 18, 2016 with updates

    		6 pagesCS01

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

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2016

    Statement of capital on Sep 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of YOU MEDICALS B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATHGATE, Laura
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		Secretary
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		213985240001
    PARKER, John
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		United KingdomBritishDirector199552440001
    RADFORD, John Lawrence
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    		EnglandBritishDirector199552450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOU MEDICALS B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    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 John Lawrence Radford
    Atlas Court Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    England
    		Sep 12, 2016
    Atlas Court Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    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.
    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