THE MEDICAL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02746156

Incorporation date

08/09/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1992)

30/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2016

First Gazette notice for voluntary strike-off

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03/11/2016

Application to strike the company off the register

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09/02/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

29/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

04/05/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

03/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

11/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

01/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

16/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

23/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

23/10/2011

Termination of appointment of Keith Rookledge as a director

View PDF (1 pages)

10/10/2011

Registered office address changed from C/O C/O Richard Limburg 66 Chiltern Street London W1U 4JT on 2011-10-11

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

21/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-22

View PDF (1 pages)

09/02/2010

Registered office address changed from 13 David Mews Porter Street London W1U 6EQ on 2010-02-10

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/09/2009

Return made up to 09/09/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

28/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/02/2007

New director appointed

View PDF (2 pages)

30/11/2006

Amended accounts made up to 2005-03-31

View PDF (7 pages)

10/10/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

27/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/02/2006

Registered office changed on 07/02/06 from: 15 midholm wembley middlesex HA9 9LJ

View PDF (1 pages)

22/11/2005

Registered office changed on 23/11/05 from: 15 foxglove street london W12 0QD

View PDF (1 pages)

07/11/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

07/11/2005

Registered office changed on 08/11/05 from: 15 foxglove street london W12 0QD

View PDF (1 pages)

07/08/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

01/11/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

05/10/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

20/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

02/12/2003

Return made up to 09/09/03; full list of members

View PDF (6 pages)

27/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/10/2002

Return made up to 09/09/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

17/09/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/03/2001

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/10/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

01/12/1999

Registered office changed on 02/12/99 from: harben house,harben parade finchley road london NW3 6LH

View PDF (1 pages)

14/11/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

22/07/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

04/10/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

10/01/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/12/1997

Return made up to 09/09/97; no change of members

View PDF (5 pages)

23/03/1997

Return made up to 09/09/96; full list of members

View PDF (7 pages)

19/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

15/11/1995

Return made up to 09/09/95; no change of members

View PDF (6 pages)

11/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

17/10/1994

Return made up to 09/09/94; no change of members

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02/06/1994

Accounts for a dormant company made up to 1993-12-31

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02/06/1994

Resolutions

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11/12/1993

Return made up to 09/09/93; full list of members

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09/05/1993

Accounting reference date notified as 31/12

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18/04/1993

Secretary resigned;new secretary appointed

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23/02/1993

Registered office changed on 24/02/93 from: c/o professional searches LTD. Suite one 2ND floor 1/4 christina street london EC2A 4PA

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23/02/1993

Director resigned;new director appointed

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23/02/1993

Secretary resigned;new secretary appointed

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08/09/1992

Incorporation

View PDF (12 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	09/09/1992 - 01/03/1993	58
P S SECRETARIES LIMITED	Nominee Secretary	09/09/1992 - 09/09/1992	163
P S NOMINEES LIMITED	Nominee Director	09/09/1992 - 09/09/1992	163
Petty, Joanne Mary Roskell	Secretary	01/03/1993 - Present	2
Rookledge, Keith Alan	Director	09/09/1992 - 31/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About THE MEDICAL CENTRE LIMITED

THE MEDICAL CENTRE LIMITED is an(a) Dissolved company incorporated on 08/09/1992 with the registered office located at 32 Weymouth Street, London W1G 7BU. There are currently 2 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 THE MEDICAL CENTRE LIMITED?

THE MEDICAL CENTRE LIMITED is currently Dissolved. It was registered on 08/09/1992 and dissolved on 30/01/2017.

Where is THE MEDICAL CENTRE LIMITED located?

THE MEDICAL CENTRE LIMITED is registered at 32 Weymouth Street, London W1G 7BU.

What does THE MEDICAL CENTRE LIMITED do?

THE MEDICAL CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE MEDICAL CENTRE LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.