STRATTON MEDICAL SUPPLY LTD

STRATTON MEDICAL SUPPLY LTD

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

    Company NameSTRATTON MEDICAL SUPPLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12616143
    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 STRATTON MEDICAL SUPPLY LTD?

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

    Where is STRATTON MEDICAL SUPPLY LTD located?

    Registered Office Address
    16 Lincoln Road
    RH4 1TD Dorking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATTON MEDICAL SUPPLY LTD?

    Previous Company Names
    Company NameFromUntil
    STRATTON MEDICAL SUPPLIES LTDMay 21, 2020May 21, 2020

    What are the latest filings for STRATTON MEDICAL SUPPLY LTD?

    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

    Termination of appointment of John Paul Richard Pordum as a director on May 14, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2020

    RES15

    Confirmation statement made on Jun 05, 2020 with updates

    5 pagesCS01

    Notification of Saxon Coast Consultants Ltd as a person with significant control on Jun 05, 2020

    2 pagesPSC02

    Cessation of Nicholas Desmond John O'shea as a person with significant control on Jun 05, 2020

    1 pagesPSC07

    Notification of John Pordum as a person with significant control on May 26, 2020

    2 pagesPSC01

    Appointment of Mr John Paul Richard Pordum as a director on May 26, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on May 26, 2020

    • Capital: GBP 1
    3 pagesSH01

    Registered office address changed from 11 Bell Centre Newton Road Crawley RH10 9FZ England to 16 Lincoln Road Dorking RH4 1TD on May 21, 2020

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 21, 2020

    Statement of capital on May 21, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of STRATTON MEDICAL SUPPLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SHEA, Nicholas Desmond John
    Newton Road
    RH10 9FZ Crawley
    Spencers, The Bell Centre, Spencers
    England
    Director
    Newton Road
    RH10 9FZ Crawley
    Spencers, The Bell Centre, Spencers
    England
    United KingdomBritish137250910001
    PORDUM, John Paul Richard
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    Director
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    EnglandBritish193130950001

    Who are the persons with significant control of STRATTON MEDICAL SUPPLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saxon Coast Consultants Ltd
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    Jun 05, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05610403
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Paul Richard Pordum
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    May 26, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    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.
    Mr Nicholas Desmond John O'Shea
    Newton Road
    RH10 9FZ Crawley
    Spencers, The Bell Centre, Spencers
    England
    May 21, 2020
    Newton Road
    RH10 9FZ Crawley
    Spencers, The Bell Centre, Spencers
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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