MEDICSHUB LTD

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

    Company NameMEDICSHUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621316
    JurisdictionNorthern Ireland
    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 MEDICSHUB LTD?

    • Educational support services (85600) / Education

    Where is MEDICSHUB LTD located?

    Registered Office Address
    3 Laurelgrove Avenue
    BT8 6ZQ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICSHUB LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MEDICSHUB 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 Nov 04, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 3
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 3
    SH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 3
    SH01

    Who are the officers of MEDICSHUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Eimear
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    United Kingdom
    Director
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    United Kingdom
    United KingdomIrish182706260001
    O'BRIEN, Seamus
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    United Kingdom
    Director
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    United Kingdom
    United KingdomIrish182706250001
    SHYAMSUNDAR, Murali
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    United Kingdom
    Director
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    United Kingdom
    United KingdomIndian144471250001

    Who are the persons with significant control of MEDICSHUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Eimear O'Brien
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    Jul 01, 2016
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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 Seamus Patrick O'Brien
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    Jul 01, 2016
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Dr Murali Shyamsundar
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    Jul 01, 2016
    Laurelgrove Avenue
    BT8 6ZQ Belfast
    3
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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