ONSITE MEDICAL LIMITED

ONSITE MEDICAL LIMITED

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

    Company NameONSITE MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10565567
    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 ONSITE MEDICAL LIMITED?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONSITE MEDICAL LIMITED located?

    Registered Office Address
    Suite 1.10 Kingswood House
    Pudsey
    LS28 6BN Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONSITE MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ONSITE MEDICAL 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

    1 pagesDS01

    Registered office address changed from Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE England to Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN on Mar 24, 2020

    1 pagesAD01

    Registered office address changed from Cubic Business Centre Stanningley Road Leeds LS13 4EN England to Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE on Oct 16, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Registered office address changed from 2 Highfield Court Greenfold Lane Wetherby LS22 6RG England to Cubic Business Centre Stanningley Road Leeds LS13 4EN on Sep 03, 2018

    1 pagesAD01

    Registered office address changed from 7a Bank Street Wetherby LS22 6NQ United Kingdom to 2 Highfield Court Greenfold Lane Wetherby LS22 6RG on Apr 27, 2018

    1 pagesAD01

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2017

    Statement of capital on Jan 16, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ONSITE MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Richard Nicholas
    Bank Street
    LS22 6NQ Wetherby
    7a
    United Kingdom
    Director
    Bank Street
    LS22 6NQ Wetherby
    7a
    United Kingdom
    EnglandBritishCompany Director91861110001

    Who are the persons with significant control of ONSITE MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Nicholas Morley
    Bank Street
    LS22 6NQ Wetherby
    7a
    United Kingdom
    Jan 16, 2017
    Bank Street
    LS22 6NQ Wetherby
    7a
    United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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