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INSIGHT MEDICINE AND LAW SERVICES LIMITED

INSIGHT MEDICINE AND LAW SERVICES LIMITED

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

    • Overview

    Company NameINSIGHT MEDICINE AND LAW SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10564336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSIGHT MEDICINE AND LAW SERVICES LIMITED?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is INSIGHT MEDICINE AND LAW SERVICES LIMITED located?

    Registered Office Address
    C/O Graywoods 4th Floor Fountain Precint
    Leopold Street
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSIGHT MEDICINE AND LAW SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for INSIGHT MEDICINE AND LAW SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 24, 2022

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Merchant House East St. Helen Street Abingdon OX14 5EG England to C/O Graywoods 4th Floor Fountain Precint Leopold Street Sheffield S1 2JA on Nov 30, 2022

    		2 pagesAD01

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Termination of appointment of Jonathan Graeme Moore as a director on Mar 16, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2020 with updates

    		5 pagesCS01

    Notification of Timothy Andrew Seymour as a person with significant control on Nov 28, 2019

    		2 pagesPSC01

    Cessation of Timothy Andrew Seymour as a person with significant control on Dec 11, 2019

    		1 pagesPSC07

    Termination of appointment of Sarah Sellars as a director on Mar 10, 2020

    		1 pagesTM01

    Registered office address changed from 30 Highwoods Drive Marlow SL7 3PY England to Merchant House East St. Helen Street Abingdon OX14 5EG on Mar 11, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Appointment of Dr Jonathan Moore as a director on Nov 12, 2019

    		2 pagesAP01

    Appointment of Mrs Sarah Sellars as a director on Nov 12, 2019

    		2 pagesAP01

    Appointment of Mr Timothy Andrew Seymour as a director on Nov 12, 2019

    		2 pagesAP01

    Termination of appointment of Timothy Andrew Seymour as a director on Nov 01, 2019

    		1 pagesTM01

    Previous accounting period extended from Jan 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Change of details for Caren Scott as a person with significant control on Oct 30, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of INSIGHT MEDICINE AND LAW SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Caren
    Fountain Precint
    Leopold Street
    S1 2JA Sheffield
    C/O Graywoods 4th Floor
    		Director
    Fountain Precint
    Leopold Street
    S1 2JA Sheffield
    C/O Graywoods 4th Floor
    		EnglandBritish224322480001
    SEYMOUR, Timothy Andrew
    Fountain Precint
    Leopold Street
    S1 2JA Sheffield
    C/O Graywoods 4th Floor
    		Director
    Fountain Precint
    Leopold Street
    S1 2JA Sheffield
    C/O Graywoods 4th Floor
    		EnglandBritish221210190001
    MOORE, Jonathan Graeme, Dr
    East St. Helen Street
    OX14 5EG Abingdon
    Merchant House
    England
    		Director
    East St. Helen Street
    OX14 5EG Abingdon
    Merchant House
    England
    		EnglandBritish132607270001
    SELLARS, Sarah
    East St. Helen Street
    OX14 5EG Abingdon
    Merchant House
    England
    		Director
    East St. Helen Street
    OX14 5EG Abingdon
    Merchant House
    England
    		Northern IrelandBritish279717560002
    SEYMOUR, Timothy Andrew
    Highwoods Drive
    SL7 3PY Marlow
    30
    England
    		Director
    Highwoods Drive
    SL7 3PY Marlow
    30
    England
    		EnglandBritish221210190001
    SQUIRES, Ian David
    Hamilton Road
    RG1 5RD Reading
    78
    England
    		Director
    Hamilton Road
    RG1 5RD Reading
    78
    England
    		EnglandBritish151561670001
    VALAITIS, Peter Anthony
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    5
    		Director
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    5
    		EnglandBritish214746770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSIGHT MEDICINE AND LAW SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Andrew Seymour
    East St. Helen Street
    OX14 5EG Abingdon
    Merchant House
    England
    		Nov 28, 2019
    East St. Helen Street
    OX14 5EG Abingdon
    Merchant House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Andrew Seymour
    East St. Helen Street
    OX14 5EG Abingdon
    Merchant House
    England
    		Feb 09, 2017
    East St. Helen Street
    OX14 5EG Abingdon
    Merchant House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Caren Scott
    Fountain Precint
    Leopold Street
    S1 2JA Sheffield
    C/O Graywoods 4th Floor
    		Feb 09, 2017
    Fountain Precint
    Leopold Street
    S1 2JA Sheffield
    C/O Graywoods 4th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Jan 16, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INSIGHT MEDICINE AND LAW SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 28, 2017
    Delivered On Jul 28, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 28, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does INSIGHT MEDICINE AND LAW SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2022Commencement of winding up
    Apr 18, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Beverley
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    South Yorkshire
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    South Yorkshire
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    View Detailed Information on Insolvency Cases

    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