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Company Information for

MEDICAL PAGES LIMITED

1 STIRLING HOUSE, STIRLING ROAD, GUILDFORD, SURREY, GU2 7RF,
Company Registration Number
03813835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medical Pages Ltd
MEDICAL PAGES LIMITED was founded on 1999-07-26 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Medical Pages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDICAL PAGES LIMITED
 
Legal Registered Office
1 STIRLING HOUSE
STIRLING ROAD
GUILDFORD
SURREY
GU2 7RF
Other companies in GU2
 
Previous Names
MEDSITES LIMITED20/03/2001
Filing Information
Company Number 03813835
Company ID Number 03813835
Date formed 1999-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 30/09/2020
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733691226  
Last Datalog update: 2020-07-05 05:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL PAGES LIMITED
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Companies with same name MEDICAL PAGES LIMITED
The following companies were found which have the same name as MEDICAL PAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICAL PAGES (IRELAND) LIMITED 136 MOREHAMPTON ROAD DONNYBROOK DUBLIN 14 Dissolved Company formed on the 2000-05-30

Company Officers of MEDICAL PAGES LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN WHITELEY
 Director 1999-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES LOPEZ
 Company Secretary 1999-08-03 2018-02-01
ANTHONY JAMES LOPEZ
 Director 1999-08-03 2016-05-24
NARIMAN DADY KARANJIA
 Director 1999-08-03 2000-09-12
RM REGISTRARS LIMITED
 Nominated Secretary 1999-07-26 1999-07-26
RM NOMINEES LIMITED
 Nominated Director 1999-07-26 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN WHITELEY PMSW MANAGEMENT LTD Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
MARK STEVEN WHITELEY EVERYTHING VEINS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2015-01-06
MARK STEVEN WHITELEY THE LEG ULCER CHARITY Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
MARK STEVEN WHITELEY THE COLLEGE OF PHLEBOLOGY LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
MARK STEVEN WHITELEY WHITELEY PUBLISHING LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
MARK STEVEN WHITELEY EMILY JANE'S FOODS LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active - Proposal to Strike off
MARK STEVEN WHITELEY PRIVATE HEALTH ENTERPRISES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
MARK STEVEN WHITELEY THE CLINICAL EXCHANGE LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active - Proposal to Strike off
MARK STEVEN WHITELEY PRIVATE MEDICINE GUIDE LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2013-11-19
MARK STEVEN WHITELEY ABSOLUTE AESTHETICS LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
MARK STEVEN WHITELEY PRIVATE HEALTH RESOURCES LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
MARK STEVEN WHITELEY BEAUTY LIST LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2013-11-19
MARK STEVEN WHITELEY THE WHITELEY CLINIC LIMITED Director 2002-04-22 CURRENT 2002-03-11 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
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-24DS01Application to strike the company off the register
2019-11-27AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-04-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06TM02Termination of appointment of Anthony James Lopez on 2018-02-01
2018-02-06PSC07CESSATION OF ANTHONY JAMES LOPEZ AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES LOPEZ
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-05AR0124/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-26AR0124/09/14 ANNUAL RETURN FULL LIST
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0124/09/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0124/09/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0124/09/10 ANNUAL RETURN FULL LIST
2009-09-29363aReturn made up to 24/09/09; full list of members
2009-09-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26287Registered office changed on 26/05/2009 from the 1929 building merton abbey mills 18 watermill way london SW19 2RD
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 1 STIRLING ROAD GUILDFORD SURREY GU2 7RF
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LOPEZ / 24/09/2008
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELEY / 01/04/2008
2008-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-30363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-06288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: LONGDENE HOUSE HASLEMERE SURREY GU27 2PH
2004-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/03
2003-09-30363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 22 CHURCH STREET GODALMING SURREY GU7 1EW
2002-10-26363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-07363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-03-20CERTNMCOMPANY NAME CHANGED MEDSITES LIMITED CERTIFICATE ISSUED ON 20/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18288bDIRECTOR RESIGNED
2000-08-11363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-09-2288(2)RAD 03/08/99--------- £ SI 298@1=298 £ IC 2/300
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288bSECRETARY RESIGNED
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 22 CHURCH STREET GODALMING SURREY GU7 1EW
1999-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-14225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3JL
1999-09-14288aNEW DIRECTOR APPOINTED
1999-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MEDICAL PAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MEDICAL PAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL PAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of MEDICAL PAGES LIMITED registering or being granted any patents
Domain Names

MEDICAL PAGES LIMITED owns 461 domain names.Showing the first 50 domains

aneurysms.co.uk   findhealthonline.co.uk   gen-surgeon.co.uk   malignancy.co.uk   mohssurgery.co.uk   physiotherapy-clinic.co.uk   sheahan.co.uk   upperlimb.co.uk   chemicalpathologist.co.uk   gynaecol.co.uk   vein-specialist.co.uk   aortic-stenosis.co.uk   hodgkins.co.uk   surgical-chambers.co.uk   surgical-pages.co.uk   surgicalchambers.co.uk   vascularsurgeons.co.uk   oculoplasticsurgery.co.uk   abdomen.co.uk   abdominal.co.uk   2ndlook.co.uk   anus.co.uk   alcoholabuse.co.uk   amniocentesis.co.uk   antenatal.co.uk   alcoholism.co.uk   anorexia-nervosa.co.uk   anorexianervosa.co.uk   anaesthetic.co.uk   anaesthetist.co.uk   amenorrhoea.co.uk   andrologist.co.uk   backsurgeon.co.uk   back-surgeon.co.uk   back-surgeons.co.uk   bad-breath.co.uk   ayurvedicmedicine.co.uk   backspecialist.co.uk   brachialplexus.co.uk   brachytherapist.co.uk   blood-pressure.co.uk   bonemarrowtransplant.co.uk   breast-prosthesis.co.uk   breast-specialist.co.uk   breast-surgeon.co.uk   breast-surgery.co.uk   breastclinic.co.uk   bladder-cancer.co.uk   bowel-surgeon.co.uk   bowel-surgery.co.uk  

Trademarks
We have not found any records of MEDICAL PAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL PAGES 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 (62090 - Other information technology service activities) as MEDICAL PAGES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL PAGES 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 MEDICAL PAGES 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 PAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU2 7RF