INTERMED HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04598719

Incorporation date

21/11/2002

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

29/02/2016

Final Gazette dissolved via voluntary strike-off

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20/01/2016

Termination of appointment of Stephen Edward Moon as a director on 2016-01-21

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14/12/2015

First Gazette notice for voluntary strike-off

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06/12/2015

Application to strike the company off the register

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01/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

16/11/2015

Statement by Directors

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16/11/2015

Statement of capital on 2015-11-17

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16/11/2015

Solvency Statement dated 05/11/15

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16/11/2015

Resolutions

View PDF (1 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

14/09/2015

Appointment of Mr Ajay Jindal as a director on 2015-08-21

View PDF (2 pages)

14/09/2015

Appointment of Mr Aditya Gupta as a director on 2015-08-21

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14/09/2015

Appointment of Mr Sunil Kumar Khurana as a director on 2015-08-21

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14/09/2015

Appointment of Mr Harsh Nanda as a director on 2015-08-21

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25/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

03/03/2014

Appointment of Mr Stuart Kenneth Franklin as a director

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

01/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

26/12/2012

Auditor's resignation

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

26/11/2012

Director's details changed for Peter Anthony Worrallo on 2012-11-22

View PDF (2 pages)

06/11/2012

Miscellaneous

View PDF (1 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/07/2012

Termination of appointment of Anne Macmillan as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of Richard Harwood Smith as a director

View PDF (1 pages)

25/06/2012

Appointment of Mr Stuart Kenneth Franklin as a secretary

View PDF (1 pages)

25/06/2012

Termination of appointment of Richard Harwood Smith as a secretary

View PDF (1 pages)

17/04/2012

Registered office address changed from 1 - 5 Abingdon Science Park Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 2012-04-18

View PDF (1 pages)

16/04/2012

Registered office address changed from Penlon House Abingdon Science Park Barton Lane Abingdon OX14 3PH United Kingdom on 2012-04-17

View PDF (1 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (7 pages)

31/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/08/2011

Termination of appointment of Maxwell Kelly as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr Stephen Edward Moon as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Peter Leyland as a director

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (9 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (7 pages)

11/01/2010

Registered office address changed from Abingdon Science Park Barton Lane Abingdon OX14 3PH on 2010-01-12

View PDF (1 pages)

22/12/2009

Appointment of Mrs Anne Elizabeth Macmillan as a director

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/10/2009

Director's details changed for Maxwell Kelly on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Peter Anthony Worrallo on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Peter Anthony Leyland on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Richard Martin Harwood Smith on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Richard Martin Harwood Smith on 2009-10-01

View PDF (1 pages)

22/09/2009

Director's change of particulars / mr anthony / 19/09/2009

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22/09/2009

Director appointed mr peter anthony

View PDF (2 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

10/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

28/06/2009

Director appointed maxwell kelly

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28/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/01/2009

Appointment terminated director simon armstrong

View PDF (2 pages)

24/11/2008

Return made up to 22/11/08; full list of members

View PDF (5 pages)

15/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

01/01/2008

Return made up to 22/11/07; full list of members

View PDF (5 pages)

09/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (9 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

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14/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Return made up to 22/11/06; full list of members

View PDF (10 pages)

24/07/2006

Ad 05/05/05-07/06/05 £ si 1317306@1

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24/07/2006

Resolutions

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24/07/2006

Resolutions

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24/07/2006

Resolutions

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24/07/2006

Resolutions

View PDF (29 pages)

24/07/2006

£ nc 100000/1600000 05/05/05

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04/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/01/2006

Return made up to 22/11/05; no change of members

View PDF (10 pages)

19/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

20/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (3 pages)

14/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (3 pages)

28/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Return made up to 22/11/04; full list of members

View PDF (9 pages)

18/11/2004

Director resigned

View PDF (1 pages)

06/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

Return made up to 22/11/03; full list of members

View PDF (9 pages)

21/12/2003

Director resigned

View PDF (1 pages)

11/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

26/07/2003

New director appointed

View PDF (2 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Registered office changed on 13/06/03 from: 10 norwich street london EC4A 1BD

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05/03/2003

Ad 25/02/03--------- £ si 5000@1=5000 £ ic 95000/100000

View PDF (4 pages)

23/01/2003

Statement of affairs

View PDF (87 pages)

23/01/2003

Ad 18/12/02--------- £ si 30000@1=30000 £ ic 65000/95000

View PDF (2 pages)

22/12/2002

Ad 18/12/02--------- £ si 64999@1=64999 £ ic 1/65000

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22/12/2002

Conve 18/12/02

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22/12/2002

Nc inc already adjusted 18/12/02

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22/12/2002

Resolutions

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22/12/2002

Resolutions

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22/12/2002

Resolutions

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22/12/2002

Resolutions

View PDF (28 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2002

New director appointed

View PDF (3 pages)

17/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

21/11/2002

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	26/05/2003 - 29/04/2007	240
Mclachlan, Kenneth John	Director	09/12/2003 - 07/12/2004	9
Harwood-Smith, Richard Martin	Director	06/06/2005 - 29/06/2012	15
Leyland, Peter Anthony	Director	17/09/2009 - 30/03/2011	19
Macmillan, Anne Elizabeth	Director	22/12/2009 - 26/07/2012	7

Persons with Significant Control

No PSC data available.

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Description

About INTERMED HOLDINGS LIMITED

INTERMED HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at 1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3NB. There are currently 7 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 INTERMED HOLDINGS LIMITED?

INTERMED HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 29/02/2016.

Where is INTERMED HOLDINGS LIMITED located?

INTERMED HOLDINGS LIMITED is registered at 1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3NB.

What does INTERMED HOLDINGS LIMITED do?

INTERMED HOLDINGS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for INTERMED HOLDINGS LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.