MEDI-CURE BIO ERGONOMICS LTD

Overview

Company Name	MEDI-CURE BIO ERGONOMICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10373383
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2016
Date of Cessation	Apr 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDI-CURE BIO ERGONOMICS LTD?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is MEDI-CURE BIO ERGONOMICS LTD located?

Registered Office Address	36 Mangrove Road SG13 8AL Hertford England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDI-CURE BIO ERGONOMICS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for MEDI-CURE BIO ERGONOMICS LTD?

Filings
Date	Description	Document	Type
Apr 12, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 14, 2022	Application to strike the company off the register	1 pages	DS01

Sep 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 28, 2021	Termination of appointment of Owen Mitchell as a director on Sep 28, 2021	1 pages	TM01

Sep 28, 2021	Confirmation statement made on Aug 23, 2021 with updates	4 pages	CS01

Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2020	Micro company accounts made up to Sep 30, 2019	10 pages	AA

Oct 21, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Confirmation statement made on Aug 23, 2019 with updates	4 pages	CS01

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with updates	4 pages	CS01

Aug 21, 2019	Notification of Robert Colin Mason as a person with significant control on Aug 21, 2019	2 pages	PSC01

Aug 21, 2019	Notification of Owen Mitchell as a person with significant control on Aug 21, 2019	2 pages	PSC01

Aug 21, 2019	Cessation of Leon Francis as a person with significant control on Aug 19, 2019	1 pages	PSC07

Aug 20, 2019	Appointment of Mr. Owen Mitchell as a director on Aug 20, 2019	2 pages	AP01

Aug 20, 2019	Termination of appointment of Leon Sinclair as a director on Aug 20, 2019	1 pages	TM01

Aug 20, 2019	Appointment of Mr Robert Colin Mason as a director on Aug 20, 2019	2 pages	AP01

Aug 20, 2019	Registered office address changed from 6-10 Headgate Colchester CO3 3BY United Kingdom to 36 Mangrove Road Hertford SG13 8AL on Aug 20, 2019	1 pages	AD01

Aug 09, 2019	Statement of capital following an allotment of shares on Aug 09, 2019 Capital: GBP 100	4 pages	SH01

Oct 08, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 18, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Apr 11, 2017	Director's details changed for Mr Leon Francis on Apr 07, 2017	2 pages	CH01

View All Filings

Who are the officers of MEDI-CURE BIO ERGONOMICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Robert Colin Mangrove Road SG13 8AL Hertford 36 England	Aug 20, 2019		Director	Mangrove Road SG13 8AL Hertford 36 England	United Kingdom	British	1959-11	Company Director	133634290001
MITCHELL, Owen Downfield Road Hertford Heath SG13 7SA Hertford 73 England	Aug 20, 2019	Sep 28, 2021	Director	Downfield Road Hertford Heath SG13 7SA Hertford 73 England	England	British	1970-12	Company Director	148622380003
SINCLAIR, Leon Mangrove Road SG13 8AL Hertford 36 England	Sep 13, 2016	Aug 20, 2019	Director	Mangrove Road SG13 8AL Hertford 36 England	England	British	1973-8	Director	214071030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDI-CURE BIO ERGONOMICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Owen Mitchell Mangrove Road SG13 8AL Hertford 36 England	Aug 21, 2019	Mangrove Road SG13 8AL Hertford 36 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.
Mr Robert Colin Mason Mangrove Road SG13 8AL Hertford 36 England	Aug 21, 2019	Mangrove Road SG13 8AL Hertford 36 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 Leon Francis Mangrove Road SG13 8AL Hertford 36 England	Sep 13, 2016	Mangrove Road SG13 8AL Hertford 36 England	Yes
	Nationality: British Country of Residence: United Kingdom
	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