IBH MEDICARE LIMITED

Key Data

Status

Dissolved

Company No.

03782138

Incorporation date

02/06/1999

Size

Dormant

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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06/06/2010

Application to strike the company off the register

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22/10/2009

Certificate of change of name

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22/10/2009

Termination of appointment of Lamorna Prescott as a director

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22/10/2009

Resolutions

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22/10/2009

Termination of appointment of Alan Lambourne as a secretary

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22/10/2009

Termination of appointment of Garry Tan as a director

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22/10/2009

Termination of appointment of Scott Jarvis as a director

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30/09/2009

Director appointed lamorna dianne prescott

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27/09/2009

Secretary appointed alan robert lambourne

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27/09/2009

Director appointed scott paul jarvis

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27/09/2009

Director appointed dr garry tan

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27/09/2009

Appointment Terminated Secretary stuart holloway

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25/09/2009

Certificate of change of name

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08/09/2009

Registered office changed on 09/09/2009 from the old police station wharncliffe road ilkeston derbyshire DE7 5GF

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23/07/2009

Return made up to 03/06/09; full list of members

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10/06/2009

Director's Change of Particulars / mark browne / 31/03/2009 / HouseName/Number was: 17, now: 11; Street was: avenue road, now: ecclesbourne avenue; Area was: duffield belper, now: duffield; Post Town was: derby, now: belper; Post Code was: DE56 4DW, now: DE56 4GE

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08/05/2009

Ad 04/07/08-30/09/08 gbp si 898@1=898 gbp ic 2/900

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26/03/2009

Accounts made up to 2008-06-30

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01/07/2008

Director appointed dr mark nicholas killin browne

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01/07/2008

Return made up to 03/06/08; no change of members

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23/06/2008

Appointment Terminated Secretary alveena iqbal

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23/06/2008

Director and secretary appointed dr stuart anthony holloway

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23/06/2008

Registered office changed on 24/06/2008 from 5 walnut close, burnaston derby derbyshire DE65 6PA

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23/04/2008

Memorandum and Articles of Association

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17/04/2008

Accounts made up to 2007-06-30

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16/12/2007

Certificate of change of name

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07/08/2007

Return made up to 03/06/07; full list of members

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07/08/2007

Registered office changed on 08/08/07 from: 11 victoria close mickleover derby DE3 9JQ

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07/08/2007

Director's particulars changed

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07/08/2007

Secretary's particulars changed

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03/05/2007

Accounts made up to 2006-06-30

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09/07/2006

Return made up to 03/06/06; full list of members

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30/03/2006

Accounts made up to 2005-06-30

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06/07/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

23/02/2005

Accounts made up to 2004-06-30

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01/07/2004

Return made up to 03/06/04; full list of members

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28/04/2004

Accounts made up to 2003-06-30

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13/08/2003

Registered office changed on 14/08/03 from: 6 saint mary street ilkeston derbyshire DE7 8PJ

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13/08/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

04/04/2003

Accounts made up to 2002-06-30

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06/08/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

17/03/2002

Accounts made up to 2001-06-30

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05/07/2001

Return made up to 03/06/01; full list of members

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27/03/2001

Accounts made up to 2000-06-30

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09/07/2000

Return made up to 03/06/00; full list of members

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06/03/2000

Director resigned

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06/03/2000

Secretary resigned

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06/03/2000

New secretary appointed

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06/03/2000

New director appointed

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02/06/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/06/1999 - 02/06/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/06/1999 - 02/06/1999	36021
Holloway, Stuart Anthony, Dr	Secretary	11/06/2008 - 22/09/2009	-
Iqbal, Alveena, Dr	Secretary	02/06/1999 - 11/06/2008	-
Lambourne, Alan Robert	Secretary	17/09/2009 - 14/10/2009	17

Persons with Significant Control

No PSC data available.

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Description

About IBH MEDICARE LIMITED

IBH MEDICARE LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at Mansfield House, 57 Mansfield Road, Alfreton, Derbyshire DE55 7JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IBH MEDICARE LIMITED?

IBH MEDICARE LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 27/09/2010.

Where is IBH MEDICARE LIMITED located?

IBH MEDICARE LIMITED is registered at Mansfield House, 57 Mansfield Road, Alfreton, Derbyshire DE55 7JJ.

What does IBH MEDICARE LIMITED do?

IBH MEDICARE LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for IBH MEDICARE LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.