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Home > England & Wales Companies > MEDICENTRES (UK) LIMITED
Company Information for

MEDICENTRES (UK) LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
01536367
Private Limited Company
Liquidation

Company Overview

About Medicentres (uk) Ltd
MEDICENTRES (UK) LIMITED was founded on 1980-12-29 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Medicentres (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEDICENTRES (UK) LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 01536367
Company ID Number 01536367
Date formed 1980-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 09/05/2010
Return next due 13/06/2011
Type of accounts FULL
Last Datalog update: 2018-12-05 07:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICENTRES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Company Officers of MEDICENTRES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUNIL PRANLAL SHETH
 Company Secretary 2009-04-01
SHABIR AHMED RANDEREE
 Director 2008-10-20
SUNIL PRANLAL SHETH
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW OLBRICH
 Director 2007-05-20 2009-10-20
KARIM LALANI
 Director 2001-07-20 2009-09-04
KETAN KUMAR SAVJIBHAI PATEL
 Company Secretary 2007-05-31 2009-04-01
KETAN KUMAR SAVJIBHAI PATEL
 Director 2007-05-31 2009-02-13
JOHAN DU PLESSIS
 Director 2005-07-28 2009-01-16
SYED ALTAF SHABBIR JAFFERY
 Director 2005-07-28 2007-08-08
SHELINA LALANI
 Director 2005-10-15 2007-05-20
RAMAKRISHNA VUPPULURI
 Company Secretary 2005-10-15 2007-01-30
MARK ANDREW OLBRICH
 Company Secretary 2001-10-07 2005-10-15
MARK ANDREW OLBRICH
 Director 2001-10-07 2005-10-15
SALEEM KARIM
 Director 2002-02-01 2005-07-28
JOHAN DU PLESSIS
 Director 2001-10-30 2003-09-01
FRANBAR HOLDINGS LIMITED
 Director 2001-07-20 2003-08-27
JULIA ELIZABETH WALL
 Director 2001-09-19 2002-04-05
DIANE JARVIS
 Company Secretary 1999-09-30 2001-09-18
ARTHUR DAVID CHESSELLS
 Director 2001-04-02 2001-07-20
FERGAL O'BRIEN
 Director 2001-03-15 2001-07-20
JOHN RICHARD PINDER
 Director 2001-03-15 2001-07-20
KATHLEEN VERONICA BLEASDALE
 Director 1996-06-11 2001-05-02
JOHN STUART CARISS
 Director 1996-06-11 2001-05-02
KEVIN LEE CHUNG LING
 Director 1998-11-02 2000-05-22
KENNETH GORDON DALLEY
 Director 1998-11-02 1999-10-31
STUART LAWRENCE DONNELLY
 Director 1998-11-02 1999-10-30
DAVID MILLER
 Company Secretary 1998-07-07 1999-09-30
MICHAEL SAMUEL ROSENBERG
 Director 1995-04-12 1998-10-20
MICHAEL JEFFREY SINCLAIR
 Director 1991-04-19 1998-10-20
PAUL QUENTIN CULLUM STACEY
 Director 1995-04-12 1998-05-11
NIGEL JOHN DENNY
 Director 1997-05-13 1997-10-13
JAMES EDWARD JOHN WALKER
 Company Secretary 1991-04-19 1997-03-31
JAMES EDWARD JOHN WALKER
 Director 1991-04-19 1997-03-31
JOHN RUDDOCK SOLARI
 Director 1991-04-19 1996-09-30
JOHN NEIL DICKINSON
 Director 1991-04-19 1995-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL PRANLAL SHETH JENSON & NICHOLSON (ASIA) LIMITED Company Secretary 2002-07-24 CURRENT 1988-03-01 Active
SUNIL PRANLAL SHETH J & N INVESTMENTS (ASIA) LIMITED Company Secretary 2002-07-20 CURRENT 1991-07-19 Active
SUNIL PRANLAL SHETH PHILLIPS PHARMACEUTICALS LIMITED Company Secretary 2002-02-22 CURRENT 2002-02-22 Active - Proposal to Strike off
SUNIL PRANLAL SHETH CASUALTY PLUS LIMITED Company Secretary 2001-09-10 CURRENT 2001-08-13 Liquidation
SHABIR AHMED RANDEREE WOOLF INSTITUTE Director 2016-06-28 CURRENT 1998-04-03 Active
SHABIR AHMED RANDEREE SUSSEX PLACE VENTURES LIMITED Director 2013-12-11 CURRENT 1998-08-06 Active
SHABIR AHMED RANDEREE THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) Director 2012-12-13 CURRENT 2004-04-15 Active
SHABIR AHMED RANDEREE CASUALTY PLUS LIMITED Director 2005-09-12 CURRENT 2001-08-13 Liquidation
SHABIR AHMED RANDEREE TARHOUSE MANAGEMENT LIMITED Director 2000-03-20 CURRENT 1976-12-10 Active
SHABIR AHMED RANDEREE REDBUSH TEA COMPANY LIMITED Director 1999-09-24 CURRENT 1997-12-09 Active
SHABIR AHMED RANDEREE DCD PROPERTIES LIMITED Director 1995-08-17 CURRENT 1995-08-17 Active
SHABIR AHMED RANDEREE COLLINS LEISURE LIMITED Director 1994-05-18 CURRENT 1994-03-10 Dissolved 2017-11-22
SHABIR AHMED RANDEREE DCD LONDON & MUTUAL PLC Director 1994-02-10 CURRENT 1994-02-10 Active
SHABIR AHMED RANDEREE RICHERSON LIMITED Director 1991-12-20 CURRENT 1986-10-01 Active
SUNIL PRANLAL SHETH SENSE INTERNATIONAL Director 2004-10-06 CURRENT 1999-03-29 Active
SUNIL PRANLAL SHETH CASUALTY PLUS LIMITED Director 2003-07-02 CURRENT 2001-08-13 Liquidation
SUNIL PRANLAL SHETH JENSON & NICHOLSON (ASIA) LIMITED Director 1991-11-19 CURRENT 1988-03-01 Active
SUNIL PRANLAL SHETH J & N INVESTMENTS (ASIA) LIMITED Director 1991-09-17 CURRENT 1991-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-10
2017-01-184.68 Liquidators' statement of receipts and payments to 2016-11-10
2016-01-084.68 Liquidators' statement of receipts and payments to 2015-11-10
2015-01-194.68 Liquidators' statement of receipts and payments to 2014-11-10
2014-01-144.68 Liquidators' statement of receipts and payments to 2013-11-10
2013-01-154.68 Liquidators' statement of receipts and payments to 2012-11-10
2012-05-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM 80 Hinckley Road Leicester LE3 0RD
2012-01-30F10.2Notice to Registrar of Companies of Notice of disclaimer
2011-11-302.24BAdministrator's progress report to 2011-11-11
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM Mcr 43-45 Portman Square London W1H 6LY
2011-11-17600Appointment of a voluntary liquidator
2011-11-112.34BNotice of move from Administration to creditors voluntary liquidation
2011-11-012.23BResult of meeting of creditors
2011-10-192.23BResult of meeting of creditors
2011-10-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011
2011-10-051.4Notice of completion of liquidation voluntary arrangement
2011-10-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
2011-09-132.17BStatement of administrator's proposal
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 150 Fenchurch Street London EC3M 6BB
2011-08-032.12BAppointment of an administrator
2010-10-04LATEST SOC04/10/10 STATEMENT OF CAPITAL;GBP 10013663
2010-10-04AR0109/05/10 ANNUAL RETURN FULL LIST
2010-08-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-27
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK OLBRICH
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PRANLAL SHETH / 30/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR AHMED RANDEREE / 30/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUNIL PRANLAL SHETH / 30/10/2009
2009-10-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2009
2009-10-08AP01DIRECTOR APPOINTED SUNIL PRANLAL SHETH
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR KARIM LALANI
2009-09-08363aRETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LA
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY KETAN PATEL
2009-05-13288aSECRETARY APPOINTED SUNIL PRANLAL SHETH
2009-05-06363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR KETAN PATEL
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR JOHAN DU PLESSIS
2008-11-06288aDIRECTOR APPOINTED SHADIR AHMED RANDEREE
2008-08-081.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-08-16288bDIRECTOR RESIGNED
2007-07-24363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 5TH FLOOR, CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW
2007-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07288bSECRETARY RESIGNED
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 1010 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BA
2006-06-16363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-09288aNEW SECRETARY APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
8512 - Medical practice activities



Licences & Regulatory approval
We could not find any licences issued to MEDICENTRES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-22
Notice of Intended Dividends2014-01-14
Meetings of Creditors2011-09-13
Appointment of Administrators2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against MEDICENTRES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2008-02-06 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT AGREEMENT 2008-02-06 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT AGREEMENT 2008-02-06 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT DEED 2005-08-18 Outstanding COMMERCIAL PROPERTY UK TRUSTEES LIMITED
RENT DEPOSIT DEED 2003-01-21 Outstanding SIROSA ANSTALT
DEBENTURE 2002-08-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED 2001-12-08 Outstanding GREYCOAT COMMERCIAL DEVELOPMENTS JERSEY LIMITED AND GREYCOAT SECOND COMMERCIAL DEVELOPMENTSJERSEY LIMITED
DEBENTURE 1998-08-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-05-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-12-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICENTRES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MEDICENTRES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICENTRES (UK) LIMITED
Trademarks
We have not found any records of MEDICENTRES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICENTRES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8512 - Medical practice activities) as MEDICENTRES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICENTRES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMEDICENTRES (UK) LIMITEDEvent Date2018-05-22
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMEDICENTRES (UK) LIMITEDEvent Date2011-11-11
THE INSOLVENCY ACT 1986 (In Creditors Voluntary Liquidation) NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidators of the above-named company intend paying a Dividend to unsecured non-preferential creditors. The creditors of the company are required, on or before 7 February 2014 , to submit their proofs of debt to the undersigned Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the Dividend to the unsecured non-preferential creditors or any other dividend declared before his debt is proved. We intend to declare a Dividend to the unsecured non-preferential creditors within two months of 7 February 2014 . Situl Devji Raithatha (IP No 8927) and Robert Cundy (IP No 9495), Office holder capacity: Joint Liquidators . Appointed 11 November 2011 . Alternative contact: Peter Anderson , 0116 299 4745 . Dated: 9 January 2014 Situl Devji Raithatha : Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMEDICENTRES (UK) LIMITEDEvent Date2011-09-09
In the High Court of Justice, Chancery Division Companies Court, London case number 6179 Notice is hereby given by Paul John Clark (IP No 8570), of MCR , 43-45 Portman Square, London W1H 6LY and Situl Devji Raithatha (IP No 8927), of Springfields Business Recovery & Insolvency Ltd , 80 Hinckley Road, Leicester, LE3 0RD that a meeting of creditors of Medicentres (UK) Limited, 43-45 Portman Square, London W1H 6LY is to be held at 43-45 Portman Square, London W1H 6LY on 27 September 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Administrator appointment made on 25 July 2011. Further details contact Tel. 0207 487 7240 P J Clark and S D Raithatha , Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyMEDICENTRES (UK) LIMITEDEvent Date2011-07-25
In the High Court of Justice, Chancery Division Companies Court, London case number 6179 Paul John Clark (IP No 8570 ), of MCR , 43-45 Portman Square, London W1H 6LY and Situl Raithatha (IP No 8927 ), of Springfields Business Recovery & Insolvency Limited , 80 Hinckley Road, Leicester, LE3 0RD Further details: Email: London@mcr.uk.com, Tel: 020 7487 7240. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICENTRES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICENTRES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 7GS