CL MEDICALL AID O LTD

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

    Company NameCL MEDICALL AID O LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10401197
    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 CL MEDICALL AID O LTD?

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

    Where is CL MEDICALL AID O LTD located?

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

    What were the previous names of CL MEDICALL AID O LTD?

    Previous Company Names
    Company NameFromUntil
    CL MEDICALL AID O LIMITEDSep 29, 2016Sep 29, 2016

    What are the latest accounts for CL MEDICALL AID O LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CL MEDICALL AID O LTD?

    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, 2019

    5 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Appointment of Miss Alexandra Maria Sherriff as a secretary on Oct 05, 2017

    2 pagesAP03

    Termination of appointment of Laura Bathgate as a secretary on Oct 05, 2017

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2016

    RES15

    Current accounting period shortened from Sep 30, 2017 to Dec 31, 2016

    1 pagesAA01

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

    2 pagesCH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2016

    Statement of capital on Sep 29, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CL MEDICALL AID O LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRIFF, Alexandra Maria
    Altas Court Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    England
    Secretary
    Altas Court Balby Carr Bank
    DN4 5JT Doncaster
    Unit 2
    South Yorkshire
    England
    238695770001
    PARKER, John Matthew
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    EnglandBritishDirector179383160003
    RADFORD, John Lawrence
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    Director
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    EnglandBritishDirector199552450001
    BATHGATE, Laura
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    Secretary
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    215198830001

    Who are the persons with significant control of CL MEDICALL AID O LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cl Medicall Aid
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    Sep 29, 2016
    Firstpoint Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn
    England
    No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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