MEDICMARK HEALTHCARE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

06768002

Incorporation date

07/12/2008

Size

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2008)

07/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2012

Annual return made up to 2011-12-08

View PDF (18 pages)

04/03/2012

Registered office address changed from 32 Townsend Way Northwood Middlesex HA6 1TF United Kingdom on 2012-03-05

View PDF (1 pages)

22/02/2012

Total exemption full accounts made up to 2011-05-27

View PDF (10 pages)

21/02/2012

Termination of appointment of a director

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21/02/2012

Termination of appointment of Caroline Davids as a director on 2011-10-01

View PDF (2 pages)

14/11/2011

Appointment of Mr Luke Elliot Mark Pace as a director on 2011-11-15

View PDF (2 pages)

21/08/2011

Appointment of Ms Sylvia Maphela as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Sallie Channon as a director

View PDF (1 pages)

09/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

29/11/2010

Appointment of Mrs Romilla Jones as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of Michelle Tolentino as a director

View PDF (1 pages)

03/09/2010

Termination of appointment of Karen Landry as a director

View PDF (1 pages)

03/09/2010

Termination of appointment of Michelle Tolentino as a director

View PDF (1 pages)

08/08/2010

Appointment of Miss Lorraine Kim Barker as a director

View PDF (2 pages)

31/07/2010

Termination of appointment of Rose Njenga as a director

View PDF (1 pages)

31/07/2010

Termination of appointment of Maripen Seguan as a director

View PDF (1 pages)

31/07/2010

Termination of appointment of Martha Bohan as a director

View PDF (1 pages)

10/07/2010

Appointment of Miss Caroline Davids as a director

View PDF (2 pages)

23/06/2010

Total exemption full accounts made up to 2010-05-27

View PDF (9 pages)

22/05/2010

Appointment of Mrs Karen Landry as a director

View PDF (2 pages)

22/05/2010

Appointment of Miss Sallie Elizabeth Channon as a director

View PDF (2 pages)

03/05/2010

Appointment of Mrs Michelle Tolentino as a director

View PDF (2 pages)

11/04/2010

Appointment of Mr Maripen Seguan as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

05/01/2010

Appointment of Mr Stephen Jamieson as a director

View PDF (2 pages)

04/01/2010

Director's details changed for Mark Pace on 2010-01-05

View PDF (2 pages)

04/01/2010

Director's details changed for Rose Njenga on 2010-01-05

View PDF (2 pages)

04/01/2010

Director's details changed for Martha Bohan on 2010-01-05

View PDF (2 pages)

07/11/2009

Appointment of Rose Njenga as a director

View PDF (3 pages)

22/02/2009

Director appointed martha bohan

View PDF (1 pages)

11/02/2009

Accounting reference date extended from 31/12/2009 to 27/05/2010

View PDF (1 pages)

25/01/2009

Appointment Terminated Director helen lamb

View PDF (1 pages)

16/12/2008

Director appointed mark pace

View PDF (1 pages)

07/12/2008

Incorporation

View PDF (15 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

26/05/2011

Last change occurred

26/05/2011

Accounts

Last made up date

26/05/2011

Next account date

26/05/2012

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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
Njenga, Rose Peres Atieno	Director	28/09/2009 - 01/08/2010	4
Pace, Mark	Director	10/12/2008 - Present	-
Landry, Karen Leah	Director	10/05/2010 - 04/09/2010	1
Jones, Romilla	Director	30/11/2010 - Present	-
Davids, Caroline	Director	01/07/2010 - 01/10/2011	1

Persons with Significant Control

No PSC data available.

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Description

About MEDICMARK HEALTHCARE CONSULTANTS LIMITED

MEDICMARK HEALTHCARE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 07/12/2008 with the registered office located at 24 Wood End Green Road, Hayes, Middx UB3 2SH. There are currently 6 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 MEDICMARK HEALTHCARE CONSULTANTS LIMITED?

MEDICMARK HEALTHCARE CONSULTANTS LIMITED is currently Dissolved. It was registered on 07/12/2008 and dissolved on 07/04/2014.

Where is MEDICMARK HEALTHCARE CONSULTANTS LIMITED located?

MEDICMARK HEALTHCARE CONSULTANTS LIMITED is registered at 24 Wood End Green Road, Hayes, Middx UB3 2SH.

What does MEDICMARK HEALTHCARE CONSULTANTS LIMITED do?

MEDICMARK HEALTHCARE CONSULTANTS LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for MEDICMARK HEALTHCARE CONSULTANTS LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.