MEDI-CARE DEVELOPMENTS LIMITED
Visión general
| Nombre de la empresa | MEDI-CARE DEVELOPMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02608592 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de MEDI-CARE DEVELOPMENTS LIMITED?
- (4521) /
¿Dónde se encuentra MEDI-CARE DEVELOPMENTS LIMITED?
| Dirección de la sede social | c/o ASSET MANAGEMENT SOLUTIONS LTD 46 Charles Street CF10 2GE Cardiff United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MEDI-CARE DEVELOPMENTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MINDCOURT LIMITED | 08 may 1991 | 08 may 1991 |
¿Cuáles son las últimas cuentas de MEDI-CARE DEVELOPMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para MEDI-CARE DEVELOPMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Domicilio social registrado cambiado de Kent House 14 - 17 Market Place London W1W 8AJ el 19 ene 2012 | 1 páginas | AD01 | ||||||||||
Nombramiento de Asset Management Solutions Limited como secretario el 19 ene 2012 | 2 páginas | AP04 | ||||||||||
Cese del nombramiento de Isobel Mary Nettleship como secretario el 19 ene 2012 | 1 páginas | TM02 | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
Déclaration annuelle établie au 08 may 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 08 may 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Nombramiento de Beif Ii Corporate Services Limited como director | 2 páginas | AP02 | ||||||||||
Cese del nombramiento de Robert Styles como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Richard Dixon como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Andrew James Livingston como director | 2 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 7 páginas | AA | ||||||||||
Cambio de datos del director Ernest Stephen Battey el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Isobel Mary Nettleship el 01 oct 2009 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Richard John Dixon el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 4 páginas | 288a | ||||||||||
¿Quiénes son los directivos de MEDI-CARE DEVELOPMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretario corporativo | Charles Street CF10 2GE Cardiff 46 United Kingdom |
| 166037320001 | ||||||||||
| BATTEY, Ernest Stephen | Director | Furnival Street EC4A 1AB London 10 United Kingdom | British | 28614660001 | ||||||||||
| LIVINGSTON, Andrew James | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | 132011640001 | |||||||||
| MCCLATCHEY, Robert Sean | Director | Condor House St Paul's Churchyard EC4M 8AL London | United Kingdom | British | 140441450001 | |||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director corporativo | 100 Wood Street EC2V 7EX London Fifth Floor |
| 151211600001 | ||||||||||
| JOHNSTON, William Raymond | Secretario | 9 Beverley Court 59 Fairfax Road NW6 4EG London | British | 37227240001 | ||||||||||
| NETTLESHIP, Isobel Mary | Secretario | Kent House 14 - 17 Market Place W1W 8AJ London | British | 147086990001 | ||||||||||
| SHIP, Brenda Joan | Secretario | Rose Cottage Ringwood Road Woodlands SO40 7GX Southampton | British | 4257580002 | ||||||||||
| COURT SECRETARIES LTD | Secretario designado corporativo | 209 Luckwell Road BS3 3HD Bristol | 900001660001 | |||||||||||
| BENNETT, Nigel Anthony | Director | 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire | England | British | 74375610001 | |||||||||
| BISHOP, John Michael | Director | Orchard View Tintells Lane KT24 6JD West Horsley Surrey | England | British | 116243840001 | |||||||||
| BURGESS, Richard John | Director | 54 Manor Road SM2 7AG Cheam Surrey | United Kingdom ( England ) (Gb-Eng) | British | 35427700001 | |||||||||
| DIXON, Richard John | Director | Furnival Street EC4A 1AB London 10 United Kingdom | United Kingdom | British | 130277830002 | |||||||||
| EMINSON, Clive Franklin | Director | Garden Cottage Stratton Hall Lane Levington IP10 0LH Ipswich Suffolk | England | British | 39767370001 | |||||||||
| HARTSHORN, Timothy | Director | 5 Freston Road N3 1UP London | British | 103668910001 | ||||||||||
| KEITH, Alistair | Director | Wildacre South Munstead Lane GU8 4AG Godalming Surrey | British | 69099040002 | ||||||||||
| SHIP, Brenda Joan | Director | Rose Cottage Ringwood Road Woodlands SO40 7GX Southampton | British | 4257580002 | ||||||||||
| SHIP, Terrance Peter | Director | Rose Cottage Ringwood Road Woodlands SO40 7GX Southampton | British | 16933650002 | ||||||||||
| STYLES, Robert James | Director | 7 Churchill Place E14 5HP London | United Kingdom | British | 102666050001 | |||||||||
| TASKER, Ian James | Director | 26 Ravensbourne Avenue BR2 0BP Bromley Kent | England | British | 84496470004 | |||||||||
| COURT BUSINESS SERVICES LTD | Director designado corporativo | 209 Luckwell Road BS3 3HD Bristol | 900001650001 |
¿Tiene MEDI-CARE DEVELOPMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of assignment | Creado el 29 feb 2000 Entregado el 11 mar 2000 | Pendiente | Cantidad garantizada All monies obligations and liabilities due or to become due from the company and any company from time to time which is a holding company or subsidiary of medi-care developments limited and any subsidiary undertaking or associate of any such company to the chargee on any account whatsoever | |
Breve descripción All the rights titles benefits and interests to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of bedwell medical centre bedwell crescent stevenage herts the full benefit of any guarantee or security together with all claims and any proceeds of the forgoing. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 29 feb 2000 Entregado el 11 mar 2000 | Pendiente | Cantidad garantizada All monies and indebtedness due from and all monies covenanted to be paid by any group member to the chargee supplemental to the legal charge dated 25 january 2000 | |
Breve descripción Bedwell medical centre bedwell crescent stevenage hertfordshire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same. | ||||
Personas con derecho
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Transacciones
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| Deed of legal charge | Creado el 25 ene 2000 Entregado el 27 ene 2000 | Pendiente | Cantidad garantizada All monies due or to become due from primary medical property limited and any company from time to time which is a holding company or subsidiary of primary medical property limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Breve descripción Bedwell medical centre bedwell crescent stevenage herts t/no.HD193029 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 oct 1996 Entregado el 11 oct 1996 | Pendiente | Cantidad garantizada £520,000 and all other monies due or to become due from the company to the chargee | |
Breve descripción F/H property comprising mediacal centre sinfield close bedwell crescent stevenage t/n HD193029 all undertakings assets and rights by waqy of floating charge. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 04 oct 1996 Entregado el 11 oct 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the legal charge dated 4TH october 1996 | |
Breve descripción All rights title benefits and interest under the occupational lease in respect of bedwell medical centre srevenage. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 11 sept 1992 Entregado el 29 sept 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the legal charge of even date and/or this charge | |
Breve descripción By way of assignment the benefit of all rents and other sums payble under the leases as more particularly described in the schedule attached to 395 see 395 for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 sept 1992 Entregado el 18 sept 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land k/a land lying to the east of bedwell crescent, stevenage, herts. T.no.hd 193029. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Residual floating charge | Creado el 11 sept 1992 Entregado el 18 sept 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge over. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 06 mar 1992 Entregado el 12 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 06 mar 1992 Entregado el 10 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land lying to the east of bedwell crescent stevenage hertfordshire title number HD193029 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0