MEDICAL CREATIONS LTD.
Overview
| Company Name | MEDICAL CREATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12190587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICAL CREATIONS LTD.?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is MEDICAL CREATIONS LTD. located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAL CREATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for MEDICAL CREATIONS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2023 |
What are the latest filings for MEDICAL CREATIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Rebecca Crossman as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Apr 27, 2022 | 2 pages | AD01 | ||||||||||
Appointment of Maynard Charles Carkhuff as a director on Sep 14, 2021 | 3 pages | AP01 | ||||||||||
Termination of appointment of Scott Ward as a director on Sep 14, 2021 | 2 pages | TM01 | ||||||||||
Termination of appointment of Miguelangel Sosa as a director on Sep 14, 2021 | 2 pages | TM01 | ||||||||||
Termination of appointment of Amy Hill as a director on Sep 14, 2021 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Mar 11, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Sep 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Sep 05, 2019 | 1 pages | TM01 | ||||||||||
Incorporation | 58 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MEDICAL CREATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARKHUFF, Maynard Charles | Director | 33 Cavendish Square W1G 0PW London 14th Floor | United States | American | Company Director | 295216890001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CROSSMAN, Rebecca | Director | East Main Street, No.7 81611 Aspen 605 Co United States | United States | American | Founder/Clinical Director | 262087900001 | ||||||||
| HILL, Amy | Director | East Main Street, No.7 81611 Aspen 605 Co United States | United States | American | Founder/Cco | 262087890001 | ||||||||
| SOSA, Miguelangel | Director | East Main Street, No.7 81611 Aspen 605 Co United States | United States | Venezuelan | Ceo & Founder | 262087870001 | ||||||||
| WARD, Scott | Director | East Main Street, No.7 81611 Aspen 605 Co United States | United States | American | Founder/President | 262087880001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for MEDICAL CREATIONS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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