MEDRX HEALTHCARE LLP

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

    Company NameMEDRX HEALTHCARE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC353770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MEDRX HEALTHCARE LLP located?

    Registered Office Address
    9 St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDRX HEALTHCARE LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MEDRX HEALTHCARE LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Termination of appointment of Glen Richard Gola as a member on Jun 28, 2018

    1 pagesLLTM01

    Change of details for Mr Clay William Linley Chaston as a person with significant control on Apr 13, 2018

    2 pagesLLPSC04

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    4 pagesLLCS01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesLLAA01

    Annual return made up to Mar 31, 2016

    3 pagesLLAR01

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

    6 pagesAA

    Member's details changed for Mr Clay William Linley Chaston on Jun 14, 2015

    2 pagesLLCH01

    Annual return made up to Mar 31, 2015

    3 pagesLLAR01

    Member's details changed for Mr Glen Richard Gola on Sep 23, 2014

    2 pagesLLCH01

    Termination of appointment of Michael Bernard Hornung as a member on Sep 23, 2014

    1 pagesLLTM01

    Termination of appointment of Michael Bernard Hornung as a member on Sep 23, 2014

    1 pagesLLTM01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 31, 2014

    4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Registration of charge 3537700001

    25 pagesLLMR01

    Annual return made up to Mar 31, 2013

    4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 31, 2012

    4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 31, 2011

    4 pagesLLAR01

    Who are the officers of MEDRX HEALTHCARE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASTON, Clay William Linley
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    LLP Designated Member
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    United Kingdom152838790001
    AUKETT, Simon James Claude
    214 Battersea Bridge Road
    SW10 3AB London
    Flat 14
    LLP Designated Member
    214 Battersea Bridge Road
    SW10 3AB London
    Flat 14
    England150196170001
    GLEESON, Francine Elizabeth
    Tredegar Square
    E3 5AG London
    29
    LLP Designated Member
    Tredegar Square
    E3 5AG London
    29
    Uk150196160001
    GOLA, Glen Richard
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    LLP Designated Member
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    United Kingdom152171420001
    HORNUNG, Michael Bernard
    Brownsea Road
    BH13 7QW Poole
    Flat 3 Shore Point
    Dorset
    LLP Designated Member
    Brownsea Road
    BH13 7QW Poole
    Flat 3 Shore Point
    Dorset
    England154261020001

    Who are the persons with significant control of MEDRX HEALTHCARE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clay William Linley Chaston
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    England
    Apr 06, 2016
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.

    Does MEDRX HEALTHCARE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 27, 2013
    Delivered On Sep 02, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 02, 2013Registration of a charge (LLMR01)

    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