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M & E HEALTHCARE CONSULTANCY LTD

M & E HEALTHCARE CONSULTANCY LTD

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

    • Overview

    Company NameM & E HEALTHCARE CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11300623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M & E HEALTHCARE CONSULTANCY LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is M & E HEALTHCARE CONSULTANCY LTD located?

    Registered Office Address
    C/O LEIGH ADAMS LIMITED
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & E HEALTHCARE CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for M & E HEALTHCARE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Office 8 Business Centre West Avenue One Letchworth Garden City SG6 2HB England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on Apr 15, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2022

    		LRESEX

    Change of details for Mrs Debra Jane Gordon as a person with significant control on Apr 02, 2022

    		2 pagesPSC04

    Change of details for Mrs Debra Jane Gordon as a person with significant control on Apr 02, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Debra Jane Gordon on Apr 02, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 8 Business Centre West Avenue One Letchworth Garden City SG6 2HB on Dec 10, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Debbie Gordon as a person with significant control on May 17, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Debbie Gordon on May 17, 2018

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 10, 2018

    Statement of capital on Apr 10, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M & E HEALTHCARE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Debra Jane
    8, Business Centre West,
    SG6 2HB. Letchworth.
    Office Avenue One,
    England
    		Director
    8, Business Centre West,
    SG6 2HB. Letchworth.
    Office Avenue One,
    England
    		EnglandBritish245103990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & E HEALTHCARE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Jane Gordon
    Business Centre West
    Avenue West One
    SG6 2HB Letchworth.
    Office 8
    England
    		Apr 10, 2018
    Business Centre West
    Avenue West One
    SG6 2HB Letchworth.
    Office 8
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does M & E HEALTHCARE CONSULTANCY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2022Commencement of winding up
    Apr 19, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    		practitioner
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Paul Adam Weber
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    		practitioner
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    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