Dissolved
Dissolved 2015-08-11
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Company Information for MED-VANTAGE LIMITED
DUDLEY, WEST MIDLANDS, DY1,
|
Company Registration Number
 03066929 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Med-vantage Ltd
MED-VANTAGE LIMITED was founded on 1995-06-12 and had its registered office in Dudley. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MED-VANTAGE LIMITED | |
| Legal Registered Office | |
| DUDLEY WEST MIDLANDS | |
Filing Information
| Company Number | 03066929 | |
|---|---|---|
| Date formed | 1995-06-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 12:46:39 |
| Companies House |
|
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Company Officers of MED-VANTAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE ELIZABETH BABBINGTON |
||
DIANE ELIZABETH BABBINGTON |
||
JOHN EDWARD SELLARS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN EDWARD SELLARS |
Company Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUM OF THE PARTS LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-10 | Active | |
| EMPLOY-MEND LIMITED | Company Secretary | 1999-12-16 | CURRENT | 1999-11-25 | Active | |
| SELLARS INTERNATIONAL HEALTHCARE LIMITED | Company Secretary | 1999-03-19 | CURRENT | 1997-02-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM THE DRIVE HOUSE MANOR FARM KENN MOOR ROAD KENN CLEVEDON NORTH SOMERSET BS21 6TZ | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1771 | |
| AR01 | 12/06/14 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 503 WORLE PARKWAY WORLE WESTON SUPER MARE NORTH SOMERSET BS22 0WA | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/03/02-24/04/02 £ SI 75@1=75 £ IC 1693/1768 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/06/01; CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 88(2)R | AD 22/11/99--------- £ SI 443@1=443 £ IC 1171/1614 | |
| SRES01 | ALTERARTICLES15/11/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
| 88(2)P | AD 19/03/99--------- £ SI 49@1=49 £ IC 1099/1148 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| WRES13 | DIRS POWERS 19/03/99 | |
| WRES01 | ALTER MEM AND ARTS 19/03/99 | |
| 88(2)R | AD 19/03/99--------- £ SI 1049@1=1049 £ IC 2/1051 | |
| 88(2)R | AD 19/03/99--------- £ SI 48@1=48 £ IC 1051/1099 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/99 | |
| WRES01 | ALTER MEM AND ARTS 22/03/99 | |
| 123 | £ NC 1000/2000 22/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/07/98 | |
| 363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/11/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 503 WORLE PARKWAY WESTON SUPER MARE NORTH SOMERSET BS22 0WA | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/06/97 | |
| 363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/10/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: UNIT 7 ECLIPSE OFFICE PARK HIGH STREET BRISTOL BS16 5EL | |
| 363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MED-VANTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MED-VANTAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MED-VANTAGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 MED-VANTAGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 2,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 2,000 |
| Cash Bank In Hand | 2012-12-31 | £ 6,176 |
| Cash Bank In Hand | 2011-12-31 | £ 6,296 |
| Shareholder Funds | 2012-12-31 | £ 382,203 |
| Shareholder Funds | 2011-12-31 | £ 382,323 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MED-VANTAGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MED-VANTAGE LIMITED
Income
Government Income
We have not found government income sources for MED-VANTAGE 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 (82990 - Other business support service activities not elsewhere classified) as MED-VANTAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MED-VANTAGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MED-VANTAGE 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 MED-VANTAGE 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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