MEDICX LHF LTD.
Vue d'ensemble
| Nom de la société | MEDICX LHF LTD. |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03436977 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MEDICX LHF LTD. ?
| Adresse du siège social | 5th Floor, Greener House 66-68 Haymarket SW1Y 4RF London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MEDICX LHF LTD. ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2018 |
Quels sont les derniers dépôts pour MEDICX LHF LTD. ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 sept. 2019 | 13 pages | LIQ03 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 13 pages | LIQ13 | ||||||||||
Nomination de Nexus Management Services Limited en tant que secrétaire le 14 mars 2019 | 2 pages | AP04 | ||||||||||
Nomination de Mr Paul Simon Kent Wright en tant qu'administrateur le 14 mars 2019 | 2 pages | AP01 | ||||||||||
Nomination de Mr Richard Howell en tant qu'administrateur le 14 mars 2019 | 2 pages | AP01 | ||||||||||
Nomination de Mr Harry Abraham Hyman en tant qu'administrateur le 14 mars 2019 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Iag Limited en tant que directeur le 14 mars 2019 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de International Administration Group (Guernsey) Limited en tant que secrétaire le 14 mars 2019 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Mark Andrew Woodall en tant que directeur le 14 mars 2019 | 1 pages | TM01 | ||||||||||
Période comptable actuelle raccourcie du 31 janv. 2020 au 31 déc. 2019 | 1 pages | AA01 | ||||||||||
Changement d'adresse du siège social de 55 Baker Street London W1U 7EU à 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF le 19 mars 2019 | 1 pages | AD01 | ||||||||||
Comptes modifiés pour une société dormante jusqu'au 31 janv. 2018 | 6 pages | AAMD | ||||||||||
Changement d'adresse du siège social de 6th Floor 33 Holborn London EC1N 2HT England à 55 Baker Street London W1U 7EU le 19 oct. 2018 | 4 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||
Déclaration de confirmation établie le 16 sept. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Modification des détails de Medicx Lhp Ltd. en tant que personne disposant d'un contrôle significatif le 11 sept. 2018 | 2 pages | PSC05 | ||||||||||
Notification de Medicx Lhp Ltd. en tant que personne disposant d'un contrôle significatif le 11 sept. 2018 | 2 pages | PSC02 | ||||||||||
Cessation de Medicx Fund Limited en tant que personne disposant d'un contrôle significatif le 11 sept. 2018 | 1 pages | PSC07 | ||||||||||
Comptes pour une société dormante établis au 31 janv. 2018 | 5 pages | AA | ||||||||||
Satisfaction de la charge 034369770022 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 034369770023 en totalité | 1 pages | MR04 | ||||||||||
Déclaration de confirmation établie le 16 sept. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Qui sont les dirigeants de MEDICX LHF LTD. ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | Secrétaire | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England |
| 57253330002 | ||||||||||||||
| HOWELL, Richard | Administrateur | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | England | British | Chartered Accountant | 164790590001 | ||||||||||||
| HYMAN, Harry Abraham | Administrateur | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | England | British | Chartered Accountant | 35560380005 | ||||||||||||
| WRIGHT, Paul Simon Kent | Administrateur | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | England | British | Solicitor | 41977220011 | ||||||||||||
| GREENOUGH, Michael Anthony | Secrétaire | 4 Larkhill Drive Moorside BD19 6JS Cleckheaton | British | Cs | 7398870001 | |||||||||||||
| JACKSON, Deborah Ann Clare | Secrétaire | 20 Parkside Close Meanwood LS6 4LZ Leeds West Yorkshire | British | 57031290001 | ||||||||||||||
| LUNN, Graham | Secrétaire | Prospect House Rigton Hill North Rigton LS17 0DJ Leeds | British | 7398900001 | ||||||||||||||
| INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Secrétaire | Glategny Esplanade St. Peter Port GY1 1WW Guernsey Regency Court Channel Islands |
| 123212890003 | ||||||||||||||
| EDLIN, Timothy Howard | Administrateur | 34 Hall Bank Drive BD16 4BZ Bingley West Yorkshire | British | Director | 55109180002 | |||||||||||||
| FELDMAN, Stephen Mark, Dr | Administrateur | Carr Lane Thorner LS14 3HG Leeds The Forge Birkby Hall Farm West Yorkshire England | England | British | Director | 44584250002 | ||||||||||||
| GILBERT, Ian Michael | Administrateur | Parkside House Knaresborough Road Follifoot HG3 1DT Harrogate | England | British | Solicitor | 54723920004 | ||||||||||||
| GREY, Alan | Administrateur | 12 Grayson House Beech Grove HG2 0ER Harrogate North Yorkshire | British | Company Director | 40983300003 | |||||||||||||
| HALL, John James | Administrateur | Silver Birches 20 Woodlands Green HG2 8QD Harrogate North Yorkshire | British | Director | 58204100001 | |||||||||||||
| LESTNER, David Andrew | Administrateur | Hall Green Lane North Rigton LS17 0DW Leeds Grand View West Yorkshire | England | British | Company Director | 130554510001 | ||||||||||||
| LUNN, Derek | Administrateur | Moorside House West Winds Moor Lane Menston LS29 6QD Ilkley West Yorkshire | British | Director | 47513990002 | |||||||||||||
| LUNN, Graham | Administrateur | Prospect House Rigton Hill North Rigton LS17 0DJ Leeds | England | British | Director | 7398900001 | ||||||||||||
| LUNN, Roy | Administrateur | 19 Bingley Bank Bardsey LS17 9DW Leeds | England | British | Director | 7398930001 | ||||||||||||
| MAY, Brian Ward | Administrateur | Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire | England | British | Director | 78419090001 | ||||||||||||
| WOODALL, Mark Andrew | Administrateur | Verte Rue Vale GY6 8BP Guernsey St Anne Channel Islands | Guernsey | British | Company Director | 179218860001 | ||||||||||||
| WRIGHT, Carl Barry | Administrateur | Leadhall Way HG2 9PG Harrogate 5 North Yorkshire | England | British | Director | 139343670001 | ||||||||||||
| IAG LIMITED | Administrateur | Glategny Esplanade St. Peter Port GY1 1WW Guernsey Regency Court Channel Islands |
| 185877720001 |
Qui sont les personnes ayant un contrôle significatif sur MEDICX LHF LTD. ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medicx Lhp Ltd. | 11 sept. 2018 | Holborn EC1N 2HT London 6th Floor; 33 England | Non | ||||||||||
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Nature du contrôle
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| Medicx Fund Limited | 06 avr. 2016 | Glategny Esplanade St. Peter Port GY1 1WW Guernsey Regency Court Guernsey | Oui | ||||||||||
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Nature du contrôle
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MEDICX LHF LTD. a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 15 déc. 2014 Livré le 23 déc. 2014 | Totalement satisfaite | ||
Brève description Land on the north side of station road wigston t/no.LT453663: the villa medical centre roman road prenton t/no.MS338796 and land on the north side of solvent road havent t/no.SH21163 for more details please refer to the instrument. Contient une promesse négative: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 07 oct. 2014 Livré le 14 oct. 2014 | Totalement satisfaite | ||
Brève description Cromwell road medical centre, cromwell road, grimsby t/no's HS255515 and HS348056. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 02 nov. 2009 Livré le 11 nov. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from lunn healthcare properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H lsnd and buildings on the south side of cromwell road grimsby (being the site of the former infant welfare clinic) t/no HS348056 including all buildings erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 07 juil. 2009 Livré le 15 juil. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h land and buildings on the south side of cromwell road grimsby t/no HS348056 and HS255515. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 07 juil. 2009 Livré le 15 juil. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H lsnd and buildings on the south side of cromwell road grimsby t/no HS348056 together with all buildings erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment and charge | Créé le 07 juil. 2009 Livré le 15 juil. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right title benefit claims under and interest in the development agreement see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 23 août 2007 Livré le 31 août 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 18 oct. 2006 Livré le 27 oct. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 08 déc. 2004 Livré le 09 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from jack lunn holdings limited to the chargee on any account whatsoever | |
Brèves mentions All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease in respect of f/h land and surgery premises k/a 252 queens road halifax. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 02 déc. 2004 Livré le 09 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from jack lunn holdings limited to the chargee on any account whatsoever | |
Brèves mentions Surgery premises k/a 252 queens road halifax together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 22 avr. 2004 Livré le 23 avr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from jack lunn holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease in respest of surgery premises at town street st john's place birkenshaw. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 juil. 2003 Livré le 23 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property known as 252 queen's road, halifax, west yorkshire t/no WYK114695. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 22 mai 2003 Livré le 30 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from jack lunn holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the rights, titles, benefits and interests, whether present or future, of the company to all moneys from time to time due, owing or incurred to the company under the lease in respect of f/h land and surgery premises at town street, st john's place, birkenshaw. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed being supplemental to a deed of legal charge dated 10 december 2001 | Créé le 22 mai 2003 Livré le 30 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from jack lunn holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of legal mortgage f/h land and surgery premises at town street, birkenshaw including with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery for the time being thereon. By way of fixed charge all moneys from time to time deposited with the trustee. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed (being supplemental to a deed of legal charge dated 10 december 2001) | Créé le 13 mai 2002 Livré le 15 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from jack lunn holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h parcel of land at east park medical centre, 5 east park road, leeds, t/no WYK307714. Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 mai 2002 Livré le 07 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property known as land on the southerly side of watling street northwich title number CH467102. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 10 déc. 2001 Livré le 14 déc. 2001 | Totalement satisfaite | Montant garanti All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by jack lunn holdings limited and any company from time to time which is a holding company or subsidiary of jack lunn holdings 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) on any account whatsoever | |
Brèves mentions All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 173B and 173C spring hall lane,halifax,west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Deed of legal charge | Créé le 10 déc. 2001 Livré le 14 déc. 2001 | Totalement satisfaite | Montant garanti All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by jack lunn holdings limited and any company from time to time which is a holding company or subsidiary of jack lunn holdings 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) on any account whatsoever | |
Brèves mentions (I) f/hold land and premises known as 173B and 173C spring hall lane,halifax,west yorkshire being the site of a medical centre and a pharmacy and being part of t/no wyk 573128; (ii) parcel of freehold land on the west side of gibraltar road being part of the premises comprised in t/no wyk 646048; together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 10 déc. 2001 Livré le 14 déc. 2001 | Totalement satisfaite | Montant garanti All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by jack lunn holdings limited and any company from time to time which is a holding company or subsidiary of jack lunn holdings 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) on any account whatsoever | |
Brèves mentions All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of east park medical centre,5 east park rd,leeds,west yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 10 déc. 2001 Livré le 14 déc. 2001 | Totalement satisfaite | Montant garanti All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 10TH december 2001 | |
Brèves mentions F/Hold land and premises known as east park medical centre,5 east park rd,leeds,west yorkshire; part t/no wyk 307714;together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery;all monies deposited with the trustee. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juil. 1998 Livré le 14 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 44 gibraltar road halifax west yorkshire t/n-WYK573128. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 nov. 1997 Livré le 03 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 oct. 1997 Livré le 06 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 temple view place and 5 east park leeds west yorkshire t/n-WYK307714. | ||||
Personnes ayant droit
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Transactions
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MEDICX LHF LTD. a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0