FISCHER BLACK MEDICAL LIMITED

FISCHER BLACK MEDICAL LIMITED

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

    Company NameFISCHER BLACK MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12340018
    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 FISCHER BLACK MEDICAL LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is FISCHER BLACK MEDICAL LIMITED located?

    Registered Office Address
    13 Liverpool Road North
    L31 2HB Maghull
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISCHER BLACK MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FISCHER BLACK MEDICAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024

    What are the latest filings for FISCHER BLACK MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Change of details for Dr Heather Jane Black as a person with significant control on Apr 14, 2025

    2 pagesPSC04

    Change of details for Mr Benjamin Fischer as a person with significant control on Apr 14, 2025

    2 pagesPSC04

    Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Liverpool Merseyside L31 2HB United Kingdom to 13 Liverpool Road North Maghull Merseyside L31 2HB on Apr 14, 2025

    1 pagesAD01

    Director's details changed for Dr Heather Jane Black on Apr 14, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin Fischer on Apr 14, 2025

    2 pagesCH01

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Fischer on Jan 05, 2021

    2 pagesCH01

    Director's details changed for Dr Heather Jane Black on Jan 05, 2021

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2019

    Statement of capital on Nov 29, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of FISCHER BLACK MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Heather Jane, Dr
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    Director
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    United KingdomBritish264862860001
    FISCHER, Benjamin
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    Director
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    United KingdomBritish264862870001

    Who are the persons with significant control of FISCHER BLACK MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Heather Jane Black
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    Nov 29, 2019
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Benjamin Fischer
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    Nov 29, 2019
    L31 2HB Maghull
    13 Liverpool Road North
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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