MADOC HOSPITAL LIMITED

Key Data

Status

Dissolved

Company No.

02667030

Incorporation date

28/11/1991

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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25/04/2013

Application to strike the company off the register

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18/03/2013

Total exemption small company accounts made up to 2011-11-30

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12/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

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04/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

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22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Ms Lyn Mckinley on 2009-11-01

View PDF (2 pages)

10/12/2009

Director's details changed for Sean Edward Mckinley on 2009-11-01

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10/12/2009

Secretary's details changed for Lyn Mckinley on 2009-11-01

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

15/12/2008

Return made up to 18/11/08; full list of members

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05/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

27/03/2008

Return made up to 18/11/07; full list of members

View PDF (4 pages)

12/11/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

17/04/2007

Return made up to 18/11/06; full list of members

View PDF (8 pages)

22/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

22/12/2005

Return made up to 18/11/05; full list of members

View PDF (8 pages)

05/10/2005

Return made up to 18/11/04; full list of members

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05/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

06/01/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

07/12/2003

Return made up to 18/11/03; full list of members

View PDF (8 pages)

07/12/2003

Director's particulars changed

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07/12/2003

Registered office changed on 08/12/03

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17/07/2003

Return made up to 18/11/02; full list of members

View PDF (6 pages)

14/04/2003

Return made up to 18/11/01; full list of members

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25/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New secretary appointed;new director appointed

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10/02/2003

Director resigned

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29/12/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

17/03/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

17/12/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

17/12/2000

Registered office changed on 18/12/00

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15/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

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12/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

10/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

25/04/1999

Return made up to 18/11/98; full list of members

View PDF (6 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

08/04/1998

Registered office changed on 09/04/98 from: st enodoc borth y gest portmadoc gwynedd LL49 9TY

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19/03/1998

Return made up to 18/11/97; no change of members

View PDF (4 pages)

19/03/1998

Registered office changed on 20/03/98

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02/12/1997

Accounts for a small company made up to 1996-11-30

View PDF (11 pages)

20/01/1997

Return made up to 18/11/96; full list of members

View PDF (6 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

08/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (12 pages)

20/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1996

New director appointed

View PDF (2 pages)

04/12/1995

Return made up to 18/11/95; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/11/1994

Return made up to 18/11/94; full list of members

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02/10/1994

New secretary appointed

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01/08/1994

Accounts for a small company made up to 1993-11-30

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19/05/1994

Registered office changed on 20/05/94 from: c/o dunn ellis 7-9 high street porthmadog gwynedd LL49 9LR

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07/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1993

Director resigned

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07/12/1993

Return made up to 18/11/93; change of members

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11/10/1993

Registered office changed on 12/10/93 from: st enodoc borth y gest porthmadog gwynedd LL49 9TY

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11/10/1993

New secretary appointed

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11/10/1993

Secretary resigned;director resigned;new director appointed

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26/08/1993

Accounts for a small company made up to 1992-11-30

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24/03/1993

Registered office changed on 25/03/93 from: c/o samuel d McKINLEY the glaslyn works y traeth porthmadog, gwynedd LL49 9DF

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05/03/1993

Particulars of mortgage/charge

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16/01/1993

Ad 18/12/92--------- £ si 100@1=100 £ ic 2/102

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04/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1993

Director resigned

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04/01/1993

Director resigned;new director appointed

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04/01/1993

Return made up to 29/11/92; full list of members

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30/09/1992

Accounting reference date notified as 31/12

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03/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1991

Incorporation

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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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
MBC NOMINEES LIMITED	Nominee Director	29/11/1991 - 29/11/1991	1422
Sykes Jones, Dorothy	Director	01/10/1996 - 03/05/1999	1
Roberts, Wendy	Secretary	03/05/1999 - 01/02/2003	-
Mckinley, Lyn	Secretary	18/12/1992 - 01/10/1993	-
Hollinshead, Edward Matthew	Secretary	01/10/1993 - 01/10/1996	-

Persons with Significant Control

No PSC data available.

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Description

About MADOC HOSPITAL LIMITED

MADOC HOSPITAL LIMITED is an(a) Dissolved company incorporated on 28/11/1991 with the registered office located at Madog Nursing Home Ltd, Garth Road, Porthmadog, Gwynedd LL49 9BN. 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 MADOC HOSPITAL LIMITED?

MADOC HOSPITAL LIMITED is currently Dissolved. It was registered on 28/11/1991 and dissolved on 19/08/2013.

Where is MADOC HOSPITAL LIMITED located?

MADOC HOSPITAL LIMITED is registered at Madog Nursing Home Ltd, Garth Road, Porthmadog, Gwynedd LL49 9BN.

What does MADOC HOSPITAL LIMITED do?

MADOC HOSPITAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MADOC HOSPITAL LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.