MEDICENTRE INVESTMENTS (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

05266282

Incorporation date

20/10/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

01/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/02/2018

Liquidators' statement of receipts and payments to 2017-12-20

View PDF (9 pages)

19/02/2017

Liquidators' statement of receipts and payments to 2016-12-20

View PDF (8 pages)

17/01/2016

Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2016-01-18

View PDF (2 pages)

11/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

11/01/2016

Resolutions

View PDF (1 pages)

11/01/2016

Declaration of solvency

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

29/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

12/11/2012

Director's details changed for Mr Michael James Kingshott on 2012-05-11

View PDF (2 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/02/2010

Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 2010-02-23

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Kevin Whitfield on 2009-10-19

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Peter Neville Scott on 2009-10-16

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Michael James Kingshott on 2009-10-16

View PDF (2 pages)

03/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

25/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/01/2008

Return made up to 21/10/07; full list of members

View PDF (3 pages)

05/12/2007

Return made up to 21/10/06; full list of members

View PDF (3 pages)

18/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

31/10/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

07/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

07/11/2004

Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

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

Total Exemption Small

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
Kingshott, Michael James	Director	20/10/2004 - Present	103
Whitfield, Kevin	Director	20/10/2004 - Present	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/10/2004 - 20/10/2004	99600
Scott, Peter Neville	Director	20/10/2004 - Present	17
Cort, Louise	Secretary	20/10/2004 - 30/03/2006	14

Persons with Significant Control

No PSC data available.

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Description

About MEDICENTRE INVESTMENTS (NORTHERN) LIMITED

MEDICENTRE INVESTMENTS (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 20/10/2004 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 4 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 MEDICENTRE INVESTMENTS (NORTHERN) LIMITED?

MEDICENTRE INVESTMENTS (NORTHERN) LIMITED is currently Dissolved. It was registered on 20/10/2004 and dissolved on 01/02/2019.

Where is MEDICENTRE INVESTMENTS (NORTHERN) LIMITED located?

MEDICENTRE INVESTMENTS (NORTHERN) LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does MEDICENTRE INVESTMENTS (NORTHERN) LIMITED do?

MEDICENTRE INVESTMENTS (NORTHERN) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDICENTRE INVESTMENTS (NORTHERN) LIMITED?

The latest filing was on 01/02/2019: Final Gazette dissolved following liquidation.