Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEDICAL FINANCE (RETAIL) LIMITED
Company Information for

MEDICAL FINANCE (RETAIL) LIMITED

66 CHILTERN STREET, LONDON, W1U,
Company Registration Number
03223145
Private Limited Company
Dissolved

Dissolved 2014-03-03

Company Overview

About Medical Finance (retail) Ltd
MEDICAL FINANCE (RETAIL) LIMITED was founded on 1996-07-11 and had its registered office in 66 Chiltern Street. The company was dissolved on the 2014-03-03 and is no longer trading or active.

Key Data
Company Name
MEDICAL FINANCE (RETAIL) LIMITED
 
Legal Registered Office
66 CHILTERN STREET
LONDON
 
Previous Names
VISIONDECIDE LIMITED09/04/1998
Filing Information
Company Number 03223145
Date formed 1996-07-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-01-04
Date Dissolved 2014-03-03
Type of accounts FULL
Last Datalog update: 2015-06-01 15:43:50
Primary Source:Companies House
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.

Company Officers of MEDICAL FINANCE (RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN MORRIS
 Company Secretary 2003-09-16
WILLIAM GORDON EARLEY
 Director 1998-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CLARKE
 Director 1998-03-25 2003-11-17
WILLIAM GORDON EARLEY
 Company Secretary 1998-04-08 2003-09-16
JONATHAN MARK BOLTON
 Company Secretary 1996-08-09 1998-04-08
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Director 1997-09-29 1998-04-08
GLAXO GROUP LIMITED
 Director 1997-09-29 1998-04-08
JONATHAN MARK BOLTON
 Director 1996-08-09 1997-09-29
CHRISTOPHER LINDSAY CHRISTIAN
 Director 1996-08-09 1997-09-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-11 1996-08-09
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-11 1996-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GORDON EARLEY MEDICAL FINANCE (UK) LIMITED Director 2003-11-27 CURRENT 2003-11-27 Dissolved 2014-01-22
WILLIAM GORDON EARLEY MEDICAL FINANCE (BRISTOL) LIMITED Director 2000-08-29 CURRENT 2000-08-29 Dissolved 2016-03-01

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
2014-03-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-032.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-10-232.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-09-042.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-09-042.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-06-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2013
2012-11-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2012
2012-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2012
2012-10-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2012
2011-12-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2011
2011-10-312.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2011-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011
2010-10-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2010
2010-10-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2010
2010-06-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-05-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2009
2009-07-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-06-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH
2009-05-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-09-05363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 04/01/08
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-08-31288cSECRETARY'S PARTICULARS CHANGED
2007-07-25AAFULL ACCOUNTS MADE UP TO 04/01/07
2006-08-11363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 04/01/06
2005-07-26363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 04/01/05
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 7 QUEEN SQUARE BRISTOL BS1 4JE
2004-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-30363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 05/01/04
2003-11-25288bDIRECTOR RESIGNED
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-22288bSECRETARY RESIGNED
2003-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 03/01/03
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA
2002-07-21363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-06-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-19363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-28363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RB
1999-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/99
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26(W)ELRESS386 DIS APP AUDS 09/07/99
1999-07-26(W)ELRESS366A DISP HOLDING AGM 09/07/99
1998-08-17363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
1998-04-24288aNEW SECRETARY APPOINTED
1998-04-24288bDIRECTOR RESIGNED
1998-04-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to MEDICAL FINANCE (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2009-04-30
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL FINANCE (RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-05-27 Outstanding AIB GROUP (UK) PLC
ASSIGNMENT OF GUARANTEE 1998-05-27 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of MEDICAL FINANCE (RETAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL FINANCE (RETAIL) LIMITED
Trademarks
We have not found any records of MEDICAL FINANCE (RETAIL) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 5
LEGAL CHARGE 2
BOND & FLOATING CHARGE 1

We have found 8 mortgage charges which are owed to MEDICAL FINANCE (RETAIL) LIMITED

Income
Government Income
We have not found government income sources for MEDICAL FINANCE (RETAIL) 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 (6523 - Other financial intermediation) as MEDICAL FINANCE (RETAIL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL FINANCE (RETAIL) 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 TypeAppointment of Administrators
Defending partyMEDICAL FINANCE (RETAIL) LIMITEDEvent Date2009-04-27
In the High Court of Justice, Chancery Division Companies Court case number 13472 T J Binyon and Colin Wilson (IP Nos 9285 and 9478 ), both of Tenon Recovery , Sherlock House, 73 Baker Street, London W1U 6RD . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL FINANCE (RETAIL) 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 MEDICAL FINANCE (RETAIL) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.