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Home > England & Wales Companies > MEDICAL-ON-LINE LTD
Company Information for

MEDICAL-ON-LINE LTD

BILLERICAY, ESSEX, CM12,
Company Registration Number
03849182
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Medical-on-line Ltd
MEDICAL-ON-LINE LTD was founded on 1999-09-28 and had its registered office in Billericay. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
MEDICAL-ON-LINE LTD
 
Legal Registered Office
BILLERICAY
ESSEX
 
Filing Information
Company Number 03849182
Date formed 1999-09-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 12:55:09
Primary Source:Companies House
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Company Officers of MEDICAL-ON-LINE LTD

Current Directors
Officer Role Date Appointed
WARREN DIDDAMS
Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH BRIGHT
Director 2000-07-17 2014-07-16
IAN ROBERT SMITH
Company Secretary 1999-09-28 2013-04-16
IAN ROBERT SMITH
Director 1999-09-28 2013-04-16
MARK JOSEPH FITZSIMONS
Director 2001-06-15 2006-06-01
ELAINE JESSICA COTTON
Director 2002-07-09 2003-04-22
SEAN ANTHONY WHITE
Director 2002-07-09 2003-04-22
MALCOLM PAUL GUNNING
Director 1999-09-28 2001-07-19
SEAN ANTHONY WHITE
Director 1999-09-28 2001-07-19
FREDERICK NEWLAND SMITH
Director 2000-07-17 2001-03-20
TIMOTHY EDWARD HANSFORD
Director 1999-09-28 2000-01-24
DAVID JOHN STRICKSON
Director 1999-09-28 2000-01-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-09-28 1999-09-28
INSTANT COMPANIES LIMITED
Nominated Director 1999-09-28 1999-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN DIDDAMS IRIS COMMUNITY SOLUTIONS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
WARREN DIDDAMS COMMUNITY GLAUCOMA NETWORK LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
WARREN DIDDAMS MAYFLOWER IT LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
WARREN DIDDAMS MEDICAL DIAGNOSTIC & TREATMENT SOLUTIONS LIMITED Director 2008-07-24 CURRENT 2007-06-20 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
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-06DS01APPLICATION FOR STRIKING-OFF
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2339.7
2014-10-02AR0128/09/14 FULL LIST
2014-10-02AD02SAIL ADDRESS CHANGED FROM: C/O MR ANTHONY BRIGHT 3 ST. RONANS CRESCENT WOODFORD GREEN ESSEX IG8 9DQ UNITED KINGDOM
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGHT
2014-09-18AP01DIRECTOR APPOINTED MR WARREN DIDDAMS
2014-08-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-15DISS40DISS40 (DISS40(SOAD))
2014-08-14AA30/06/13 TOTAL EXEMPTION SMALL
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 2ND FLOOR PATMAN HOUSE 23-27 ELECTRIC PARADE GEORGE LANE SOUTH WOODFORD LONDON E18 2LS
2014-07-01GAZ1FIRST GAZETTE
2013-10-26AR0128/09/13 FULL LIST
2013-10-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-08-01AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-03DISS40DISS40 (DISS40(SOAD))
2013-07-02GAZ1FIRST GAZETTE
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY IAN SMITH
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2013-02-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-02-07AD02SAIL ADDRESS CREATED
2012-10-11AR0128/09/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-14AR0128/09/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-10-18AR0128/09/10 FULL LIST
2009-10-22AR0128/09/09 FULL LIST
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-06-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-2788(2)RAD 21/06/07--------- £ SI 11928@.1=1192 £ IC 1154/2346
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-11288bDIRECTOR RESIGNED
2006-10-11363(288)DIRECTOR RESIGNED
2006-10-11363sRETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS
2005-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-12-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-1488(2)RAD 03/03/03-10/04/03 £ SI 85@.1=8 £ IC 10904/10912
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288bDIRECTOR RESIGNED
2003-01-10363sRETURN MADE UP TO 28/09/02; CHANGE OF MEMBERS
2003-01-1088(2)RAD 29/10/02-07/11/02 £ SI 10@.1=1 £ IC 10903/10904
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: OLD GILWYNS CHIDDINGSTONE EDENBRIDGE KENT TN8 7AA
2002-09-09288aNEW DIRECTOR APPOINTED
2002-06-1488(2)RAD 01/05/02-22/05/02 £ SI 150@.1=15 £ IC 10888/10903
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-0588(2)RAD 20/12/01--------- £ SI 290@.1=29 £ IC 10859/10888
2001-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/01
2001-10-11363sRETURN MADE UP TO 28/09/01; CHANGE OF MEMBERS
2001-10-1188(2)RAD 14/09/01--------- £ SI 40@.1
2001-10-01288bDIRECTOR RESIGNED
2001-09-24288bDIRECTOR RESIGNED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-06-29288bDIRECTOR RESIGNED
2001-06-12288bDIRECTOR RESIGNED
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-07ORES12VARYING SHARE RIGHTS AND NAMES 31/10/00
2000-12-07363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-11-29288aNEW DIRECTOR APPOINTED
2000-11-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MEDICAL-ON-LINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL-ON-LINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL-ON-LINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due After One Year 2011-07-01 £ 488,000
Creditors Due Within One Year 2011-07-01 £ 36,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 MEDICAL-ON-LINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2,340
Cash Bank In Hand 2011-07-01 £ 522
Current Assets 2011-07-01 £ 593,123
Debtors 2011-07-01 £ 592,601
Fixed Assets 2011-07-01 £ 1
Shareholder Funds 2011-07-01 £ 68,132
Tangible Fixed Assets 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICAL-ON-LINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL-ON-LINE LTD
Trademarks
We have not found any records of MEDICAL-ON-LINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL-ON-LINE LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as MEDICAL-ON-LINE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL-ON-LINE LTD 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 TypeProposal to Strike Off
Defending partyMEDICAL-ON-LINE LTDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEDICAL-ON-LINE LTDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL-ON-LINE LTD 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-ON-LINE LTD 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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