MEDI HOMES SOUTH WEST LTD

MEDI HOMES SOUTH WEST LTD

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

    Company NameMEDI HOMES SOUTH WEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15467794
    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 MEDI HOMES SOUTH WEST LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MEDI HOMES SOUTH WEST LTD located?

    Registered Office Address
    5-7 Pellew Arcade Teign Street
    TQ14 8EB Teignmouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDI HOMES SOUTH WEST LTD?

    What is the status of the latest confirmation statement for MEDI HOMES SOUTH WEST LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024

    What are the latest filings for MEDI HOMES SOUTH WEST 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

    3 pagesDS01

    Confirmation statement made on Apr 08, 2024 with updates

    4 pagesCS01

    Notification of Nicholas Martin Stentiford as a person with significant control on Apr 02, 2024

    2 pagesPSC01

    Notification of Sara Louise Watkins-Schmidt as a person with significant control on Apr 02, 2024

    2 pagesPSC01

    Cessation of David Sam Wide as a person with significant control on Apr 02, 2024

    1 pagesPSC07

    Cessation of Ben Dominic Langford as a person with significant control on Apr 02, 2024

    1 pagesPSC07

    Appointment of Mr Nicholas Martin Stentiford as a director on Apr 02, 2024

    2 pagesAP01

    Appointment of Mrs Sara Louise Watkins-Schmidt as a director on Apr 02, 2024

    2 pagesAP01

    Termination of appointment of David Sam Wide as a director on Apr 02, 2024

    1 pagesTM01

    Termination of appointment of Ben Dominic Langford as a director on Apr 02, 2024

    1 pagesTM01

    Registered office address changed from Exton Corfe Taunton TA3 7AN England to 5-7 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB on Apr 08, 2024

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2024

    Statement of capital on Feb 05, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of MEDI HOMES SOUTH WEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENTIFORD, Nicholas Martin
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    Director
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    EnglandBritish82969810002
    WATKINS-SCHMIDT, Sara Louise
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    Director
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    EnglandBritish296147180002
    LANGFORD, Ben Dominic
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    Director
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    EnglandBritish308572540001
    WIDE, David Sam
    Calway Road
    TA1 3EG Taunton
    51
    England
    Director
    Calway Road
    TA1 3EG Taunton
    51
    England
    EnglandBritish308572530001

    Who are the persons with significant control of MEDI HOMES SOUTH WEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Martin Stentiford
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    Apr 02, 2024
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sara Louise Watkins-Schmidt
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    Apr 02, 2024
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ben Dominic Langford
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    Feb 05, 2024
    Teign Street
    TQ14 8EB Teignmouth
    5-7 Pellew Arcade
    Devon
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Sam Wide
    Calway Road
    TA1 3EG Taunton
    51
    England
    Feb 05, 2024
    Calway Road
    TA1 3EG Taunton
    51
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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