THORN MEDICAL LTD

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THORN MEDICAL LTD

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Key Data

Status

Dissolved

Company No.

09151051

Incorporation date

29/07/2014

Size

-

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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Latest events (Record since 29/07/2014)
dot icon13/05/2020
Final Gazette dissolved following liquidation
dot icon13/02/2020
Return of final meeting in a creditors' voluntary winding up
dot icon12/11/2019
Liquidators' statement of receipts and payments to 2019-09-05
dot icon12/04/2019
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2019-04-12
dot icon13/11/2018
Liquidators' statement of receipts and payments to 2018-09-05
dot icon10/10/2017
Establishment of creditors or liquidation committee
dot icon18/09/2017
Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2017-09-18
dot icon14/09/2017
Statement of affairs
dot icon14/09/2017
Appointment of a voluntary liquidator
dot icon14/09/2017
Resolutions
dot icon23/08/2017
Auditor's resignation
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/06/2017
Re-registration of Memorandum and Articles
dot icon16/06/2017
Certificate of re-registration from Public Limited Company to Private
dot icon16/06/2017
Resolutions
dot icon16/06/2017
Re-registration from a public company to a private limited company
dot icon25/05/2017
Statement of capital following an allotment of shares on 2017-05-25
dot icon25/05/2017
Appointment of Mr George Barry Jackson as a director on 2017-05-19
dot icon16/05/2017
Termination of appointment of William Eric Peacock as a director on 2017-05-15
dot icon11/05/2017
Termination of appointment of Paul Harvey Morton as a director on 2017-05-11
dot icon11/05/2017
Termination of appointment of Gordon Mcivor Wilson as a director on 2017-05-11
dot icon11/05/2017
Termination of appointment of Paul Christie as a director on 2017-05-11
dot icon11/05/2017
Termination of appointment of Maxwell William Beaverbrook as a director on 2017-05-11
dot icon16/01/2017
Appointment of Mr Gordon Mcivor Wilson as a director on 2017-01-16
dot icon16/01/2017
Appointment of Mr Paul Christie as a director on 2017-01-16
dot icon16/01/2017
Appointment of Mr Paul Harvey Morton as a director on 2017-01-16
dot icon07/01/2017
Termination of appointment of Roderick John Herbert Stead as a director on 2017-01-06
dot icon05/01/2017
Termination of appointment of John Lucas-Tooth as a director on 2017-01-03
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-10-26
dot icon19/09/2016
Confirmation statement made on 2016-07-29 with updates
dot icon16/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon09/05/2016
Termination of appointment of Nikesh Nitin Patel as a director on 2016-04-19
dot icon09/05/2016
Appointment of Mr Roderick John Herbert Stead as a director on 2016-04-19
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-04-26
dot icon11/02/2016
Appointment of Sir John Lucas-Tooth as a director on 2016-02-10
dot icon11/02/2016
Appointment of Sir William Eric Peacock as a director on 2016-02-10
dot icon11/02/2016
Appointment of Lord Maxwell William Humphrey Aitken Beaverbrook as a director on 2016-02-10
dot icon11/02/2016
Termination of appointment of Mohammed Abdul Hay as a director on 2016-01-15
dot icon11/02/2016
Termination of appointment of Mahmood Hussain Bashir as a director on 2016-02-01
dot icon05/01/2016
Amended group of companies' accounts made up to 2014-12-31
dot icon20/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon01/07/2015
Statement of company's objects
dot icon01/07/2015
Resolutions
dot icon24/06/2015
Miscellaneous
dot icon11/06/2015
Appointment of Mr Mohammed Abdul Hay as a director on 2015-06-11
dot icon11/06/2015
Termination of appointment of Claire Gates as a director on 2015-06-11
dot icon11/06/2015
Appointment of Dr Mahmood Hussain Bashir as a director on 2015-06-11
dot icon10/06/2015
Termination of appointment of Maxwell William Beaverbrook as a director on 2015-06-10
dot icon21/05/2015
Termination of appointment of Kevin Lawrence Milne as a director on 2015-05-21
dot icon13/04/2015
Group of companies' accounts made up to 2014-12-31
dot icon10/04/2015
Appointment of Mrs Claire Gates as a director on 2015-04-01
dot icon09/04/2015
Statement of capital following an allotment of shares on 2015-04-09
dot icon09/04/2015
Termination of appointment of Mahmood Hussain Bashir as a director on 2015-04-09
dot icon24/03/2015
Termination of appointment of Mohammed Abdul Hay as a director on 2015-03-23
dot icon02/03/2015
Appointment of Mr Kevin Lawrence Milne as a director on 2015-03-02
dot icon26/02/2015
Appointment of Lord Maxwell William Beaverbrook as a director on 2015-02-26
dot icon11/01/2015
Previous accounting period shortened from 2015-12-31 to 2014-12-31
dot icon12/12/2014
Termination of appointment of Gordon Mcivor Wilson as a director on 2014-12-11
dot icon29/10/2014
Termination of appointment of John Kelleher as a director on 2014-10-29
dot icon28/10/2014
Registered office address changed from , Victoria House 18 Dalston Road, Stanmore, Middlesex, HA7 1BU, United Kingdom to Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 2014-10-28
dot icon28/10/2014
Appointment of Mr Nikesh Nitin Patel as a director on 2014-10-27
dot icon06/10/2014
Appointment of Mr Gordon Mcivor Wilson as a director on 2014-10-06
dot icon02/10/2014
Termination of appointment of Imran Mohammed as a director on 2014-10-01
dot icon28/09/2014
Statement of capital following an allotment of shares on 2014-09-26
dot icon28/09/2014
Termination of appointment of George Barry Jackson as a director on 2014-09-26
dot icon28/09/2014
Appointment of Mr Mohammed Abdul Hay as a director on 2014-09-26
dot icon28/09/2014
Appointment of Mr John Kelleher as a director on 2014-09-26
dot icon28/09/2014
Appointment of Mr Imran Mohammed as a director on 2014-09-26
dot icon28/09/2014
Appointment of Mr Mahmood Hussain Bashir as a director on 2014-09-26
dot icon20/08/2014
Sub-division of shares on 2014-08-08
dot icon15/08/2014
Resolutions
dot icon15/08/2014
Statement of company's objects
dot icon13/08/2014
Commence business and borrow
dot icon13/08/2014
Trading certificate for a public company
dot icon05/08/2014
Current accounting period extended from 2015-07-31 to 2015-12-31
dot icon29/07/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THORN MEDICAL LTD

THORN MEDICAL LTD is an(a) Dissolved company incorporated on 29/07/2014 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 THORN MEDICAL LTD?

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THORN MEDICAL LTD is currently Dissolved. It was registered on 29/07/2014 and dissolved on 13/05/2020.

Where is THORN MEDICAL LTD located?

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THORN MEDICAL LTD is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does THORN MEDICAL LTD do?

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THORN MEDICAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THORN MEDICAL LTD?

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The latest filing was on 13/05/2020: Final Gazette dissolved following liquidation.