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MEDCO HEALTH SOLUTIONS LIMITED

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MEDCO HEALTH SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05421780

Incorporation date

11/04/2005

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 11/04/2005)
dot icon14/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/07/2015
Return of final meeting in a members' voluntary winding up
View PDF (21 pages)
dot icon11/05/2015
Liquidators' statement of receipts and payments to 2015-03-02
View PDF (21 pages)
dot icon24/03/2014
Satisfaction of charge 5 in full
View PDF (3 pages)
dot icon17/03/2014
Termination of appointment of Ruairidh Cameron as a director
View PDF (2 pages)
dot icon17/03/2014
Appointment of David Allen Norton as a director
View PDF (3 pages)
dot icon17/03/2014
Termination of appointment of David Norton as a director
View PDF (2 pages)
dot icon17/03/2014
Appointment of Mr Ruairidh Cameron as a director
View PDF (3 pages)
dot icon10/03/2014
Registered office address changed from Bewer House Compass Park Caswell Road Brackmills Industrial Estate Northamptonshire NN4 7BZ on 2014-03-11
View PDF (2 pages)
dot icon09/03/2014
Declaration of solvency
View PDF (3 pages)
dot icon09/03/2014
Insolvency resolution
View PDF (1 pages)
dot icon09/03/2014
Resolutions
View PDF (1 pages)
dot icon09/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/10/2013
Termination of appointment of Syed Karim as a director
View PDF (1 pages)
dot icon10/10/2013
Termination of appointment of David Hamilton as a director
View PDF (1 pages)
dot icon10/10/2013
Termination of appointment of Ruairidh Cameron as a director
View PDF (1 pages)
dot icon10/10/2013
Termination of appointment of Ruairidh Cameron as a secretary
View PDF (1 pages)
dot icon11/06/2013
Resolutions
View PDF (15 pages)
dot icon22/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2013
Full accounts made up to 2012-12-31
View PDF (27 pages)
dot icon05/01/2013
Statement of capital following an allotment of shares on 2012-12-14
View PDF (4 pages)
dot icon05/01/2013
Resolutions
View PDF (2 pages)
dot icon28/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (8 pages)
dot icon18/10/2012
Change of accounting reference date
View PDF (3 pages)
dot icon15/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon03/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon02/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/08/2012
Amended full accounts made up to 2011-09-30
View PDF (27 pages)
dot icon19/07/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon18/07/2012
Full accounts made up to 2011-09-30
View PDF (26 pages)
dot icon09/07/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (8 pages)
dot icon08/07/2012
Appointment of David Allen Norton as a director
View PDF (2 pages)
dot icon08/07/2012
Appointment of Mr Ruairidh Cameron as a director
View PDF (2 pages)
dot icon08/07/2012
Appointment of Ruairidh Cameron as a secretary
View PDF (1 pages)
dot icon08/07/2012
Termination of appointment of Devin Anderson as a director
View PDF (1 pages)
dot icon08/07/2012
Termination of appointment of Devin Anderson as a secretary
View PDF (1 pages)
dot icon08/07/2012
Termination of appointment of Brian Griffin as a director
View PDF (1 pages)
dot icon28/02/2012
Termination of appointment of Karen Georghegan as a secretary
View PDF (2 pages)
dot icon28/02/2012
Termination of appointment of Liam Fitzgerald as a director
View PDF (3 pages)
dot icon28/02/2012
Appointment of Syed Abid Karim as a director
View PDF (3 pages)
dot icon27/02/2012
Appointment of Brian Thomas Griffin as a director
View PDF (3 pages)
dot icon27/02/2012
Appointment of Devin Julian Anderson as a secretary
View PDF (3 pages)
dot icon27/02/2012
Appointment of Devin Julian Anderson as a director
View PDF (3 pages)
dot icon27/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon10/07/2011
Appointment of Liam Fitzgerald as a director
View PDF (3 pages)
dot icon07/07/2011
Termination of appointment of Sean Quigley as a director
View PDF (2 pages)
dot icon09/06/2011
Annual return made up to 2011-04-12 with full list of shareholders
View PDF (14 pages)
dot icon13/02/2011
Memorandum and Articles of Association
View PDF (15 pages)
dot icon01/02/2011
Appointment of Karen Georghegan as a secretary
View PDF (3 pages)
dot icon31/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon31/01/2011
Change of name notice
View PDF (2 pages)
dot icon20/01/2011
Full accounts made up to 2010-06-30
View PDF (22 pages)
dot icon19/01/2011
Auditor's resignation
View PDF (1 pages)
dot icon11/01/2011
Appointment of David Hamilton as a director
View PDF (3 pages)
dot icon28/12/2010
Current accounting period extended from 2011-06-30 to 2011-09-30
View PDF (4 pages)
dot icon28/12/2010
Registered office address changed from Units 2-4 Fenchurch Court Bobby Fryer Close Oxford Oxfordshire OX4 6ZN on 2010-12-29
View PDF (2 pages)
dot icon28/12/2010
Termination of appointment of Natasha Arif as a secretary
View PDF (2 pages)
dot icon28/12/2010
Termination of appointment of Mandy Wakefield as a director
View PDF (2 pages)
dot icon28/12/2010
Termination of appointment of Vivek Derodra as a director
View PDF (2 pages)
dot icon28/12/2010
Termination of appointment of Natasha Arif as a director
View PDF (2 pages)
dot icon28/12/2010
Termination of appointment of Adam Bloom as a director
View PDF (2 pages)
dot icon28/12/2010
Termination of appointment of Dominic Moreland as a director
View PDF (2 pages)
dot icon28/12/2010
Appointment of Sean Quigley as a director
View PDF (3 pages)
dot icon23/05/2010
Annual return made up to 2010-04-12 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2010
Director's details changed for Natasha Arif on 2009-10-01
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Dominic Moreland on 2009-10-01
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Vivek Derodra on 2009-10-01
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Mandy Wakefield on 2009-10-01
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Adam Simon Bloom on 2009-10-01
View PDF (2 pages)
dot icon30/03/2010
Full accounts made up to 2009-06-30
View PDF (19 pages)
dot icon21/07/2009
Return made up to 12/04/09; full list of members
View PDF (5 pages)
dot icon02/11/2008
Full accounts made up to 2008-06-30
View PDF (20 pages)
dot icon07/09/2008
Director and secretary's change of particulars / natasha arif / 13/08/2008
View PDF (1 pages)
dot icon14/08/2008
Return made up to 12/04/08; no change of members
View PDF (8 pages)
dot icon31/08/2007
Return made up to 12/04/07; no change of members
View PDF (8 pages)
dot icon23/08/2007
Full accounts made up to 2007-06-30
View PDF (19 pages)
dot icon21/08/2007
Full accounts made up to 2006-06-30
View PDF (20 pages)
dot icon16/02/2007
Registered office changed on 17/02/07 from: unit 2-3 fenchurch ct bobby fryer close oxford oxfordshire OX4 6ZN
View PDF (1 pages)
dot icon18/10/2006
Registered office changed on 19/10/06 from: 4621 kingsgate cascade way oxford business park oxford oxfordshire OX4 2SU
View PDF (1 pages)
dot icon24/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/08/2006
Accounting reference date extended from 30/04/06 to 30/06/06
View PDF (1 pages)
dot icon15/05/2006
Return made up to 12/04/06; full list of members
View PDF (9 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/07/2005
Memorandum and Articles of Association
View PDF (10 pages)
dot icon27/07/2005
Particulars of contract relating to shares
View PDF (5 pages)
dot icon27/07/2005
Ad 07/07/05--------- £ si 124999@1=124999 £ ic 1/125000
View PDF (2 pages)
dot icon27/07/2005
Nc inc already adjusted 07/07/05
View PDF (1 pages)
dot icon27/07/2005
Resolutions
View PDF (0 pages)
dot icon27/07/2005
Resolutions
View PDF (0 pages)
dot icon27/07/2005
Resolutions
View PDF (11 pages)
dot icon21/07/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon30/06/2005
Registered office changed on 01/07/05 from: 4620 kingsgate cascade way oxford business park oxford oxfordshire OX4 2SU
View PDF (1 pages)
dot icon08/06/2005
Registered office changed on 09/06/05 from: number one london road southampton hampshire SO15 2AE
View PDF (1 pages)
dot icon07/06/2005
Secretary resigned
View PDF (1 pages)
dot icon07/06/2005
Director resigned
View PDF (1 pages)
dot icon07/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/06/2005
New director appointed
View PDF (2 pages)
dot icon07/06/2005
New director appointed
View PDF (2 pages)
dot icon07/06/2005
New director appointed
View PDF (2 pages)
dot icon07/06/2005
New director appointed
View PDF (2 pages)
dot icon02/05/2005
Certificate of change of name
View PDF (3 pages)
dot icon11/04/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moreland, Dominic Michael
Director
25/05/2005 - 02/12/2010
6
Hamilton, David
Director
02/12/2010 - 27/09/2013
2
Arif, Natasha Soraya
Director
25/05/2005 - 02/12/2010
4
Cameron, Ruairidh Gregor
Director
26/02/2014 - 28/02/2014
43
Wakefield, Mandy
Director
25/05/2005 - 02/12/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDCO HEALTH SOLUTIONS LIMITED

MEDCO HEALTH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/04/2005 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDCO HEALTH SOLUTIONS LIMITED?

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MEDCO HEALTH SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/04/2005 and dissolved on 14/10/2015.

Where is MEDCO HEALTH SOLUTIONS LIMITED located?

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MEDCO HEALTH SOLUTIONS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does MEDCO HEALTH SOLUTIONS LIMITED do?

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MEDCO HEALTH SOLUTIONS LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for MEDCO HEALTH SOLUTIONS LIMITED?

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The latest filing was on 14/10/2015: Final Gazette dissolved following liquidation.