Dissolved
Dissolved 2014-01-21
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Company Information for MEDIDIAL LIMITED
BOURNEMOUTH, DORSET, BH2,
|
Company Registration Number
 03888937 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Medidial Ltd
MEDIDIAL LIMITED was founded on 1999-12-06 and had its registered office in Bournemouth. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MEDIDIAL LIMITED | ||
| Legal Registered Office | ||
| BOURNEMOUTH DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03888937 | |
|---|---|---|
| Date formed | 1999-12-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 16:39:05 |
| Companies House |
|
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Company Officers of MEDIDIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET YVONNE SHERRY |
||
EDWIN CHARLES BESSANT |
||
ANNETTE ZITA D'ABREO |
||
MARGARET YVONNE SHERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WOLSELEY FEAVER |
Director | ||
PAUL JEFFREY ANGELL |
Company Secretary | ||
LESTER ALDRIDGE (SECRETARIAL) LIMITED |
Company Secretary | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIBIDFIT VIATRIN LTD | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Dissolved 2014-01-21 | |
| PHARMA CONSUMER CARE LTD | Company Secretary | 2000-11-06 | CURRENT | 1996-03-12 | Dissolved 2014-01-21 | |
| LASER HEALTHCARE LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1999-10-04 | Dissolved 2014-01-21 | |
| WEST HANTS LAWN TENNIS COMPANY (TRADING) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
| CEUTA HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2013-05-14 | Active | |
| GO2GROCERY LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
| CEUTA INTERNATIONAL LIMITED | Director | 2010-12-13 | CURRENT | 2010-09-08 | Active | |
| HALO GB LTD | Director | 2006-05-31 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
| LIBIDFIT VIATRIN LTD | Director | 2004-01-30 | CURRENT | 2004-01-30 | Dissolved 2014-01-21 | |
| NEW LIFE BRANDS LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-06 | Dissolved 2016-04-26 | |
| LASER HEALTHCARE LIMITED | Director | 1999-11-30 | CURRENT | 1999-10-04 | Dissolved 2014-01-21 | |
| GEN-PHARMA (UK) LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
| PHARMA CONSUMER CARE LTD | Director | 1996-03-12 | CURRENT | 1996-03-12 | Dissolved 2014-01-21 | |
| CEUTA HEALTHCARE LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
| BOURNEMOUTH SYMPHONY ORCHESTRA | Director | 2018-01-31 | CURRENT | 1954-09-22 | Active | |
| PROPRIETARY ASSOCIATION OF GREAT BRITAIN | Director | 2013-06-27 | CURRENT | 1942-07-23 | Active | |
| CEUTA HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2013-05-14 | Active | |
| HALO GB LTD | Director | 2006-05-31 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
| LIBIDFIT VIATRIN LTD | Director | 2004-01-30 | CURRENT | 2004-01-30 | Dissolved 2014-01-21 | |
| NEW LIFE BRANDS LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-06 | Dissolved 2016-04-26 | |
| LASER HEALTHCARE LIMITED | Director | 1999-11-30 | CURRENT | 1999-10-04 | Dissolved 2014-01-21 | |
| GEN-PHARMA (UK) LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
| PHARMA CONSUMER CARE LTD | Director | 1996-03-12 | CURRENT | 1996-03-12 | Dissolved 2014-01-21 | |
| CEUTA HEALTHCARE LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
| SEA CHANGE MANAGEMENT COMPANY LIMITED | Director | 2016-10-21 | CURRENT | 2013-12-02 | Active | |
| LIBIDFIT VIATRIN LTD | Director | 2004-01-30 | CURRENT | 2004-01-30 | Dissolved 2014-01-21 | |
| PHARMA CONSUMER CARE LTD | Director | 2000-11-06 | CURRENT | 1996-03-12 | Dissolved 2014-01-21 | |
| LASER HEALTHCARE LIMITED | Director | 2000-11-06 | CURRENT | 1999-10-04 | Dissolved 2014-01-21 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FEAVER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 06/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEAVER / 21/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LA LAW 102 LIMITED CERTIFICATE ISSUED ON 29/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX | |
| 288b | SECRETARY 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
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to MEDIDIAL 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 MEDIDIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for MEDIDIAL 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 (86900 - Other human health activities) as MEDIDIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIDIAL 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 MEDIDIAL 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 MEDIDIAL 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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