Liquidation
Company Information for MEDIHOME LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
04426535
Private Limited Company
Liquidation |
Company Name | |
---|---|
MEDIHOME LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in DE14 | |
Company Number | 04426535 | |
---|---|---|
Company ID Number | 04426535 | |
Date formed | 2002-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 11:42:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIHOME (UK) LIMITED | 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ | Active - Proposal to Strike off | Company formed on the 2004-07-20 | |
MEDIHOME (CHINA) CO., LIMITED | Unknown | Company formed on the 2015-08-06 | ||
MEDIHOME CORPORATION | 2916 SOUTH DOUGLAS ROAD CORAL GABLES FL 33134 | Inactive | Company formed on the 2003-12-17 | |
MEDIHOME CORP. | 308 1235 17 AVENUE SW CALGARY ALBERTA T2T 0C2 | Active | Company formed on the 2018-05-02 | |
MEDIHOME INDIA PRIVATE LIMITED | 101 E-36 JAWAHAR PARK LAXMI NAGAR DELHI Delhi 110092 | ACTIVE | Company formed on the 2012-02-09 | |
MediHome Oy | Active | Company formed on the 2007-04-17 | ||
Medihomecare, Inc. | Delaware | Unknown | ||
Medihomeplus Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD BRADSHAW |
||
JOHN RICHARD BRADSHAW |
||
DARRYN STANLEY GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD RODERICK |
Director | ||
MATTHEW STEVENS |
Director | ||
ANTHONY DANIEL GRAFF |
Director | ||
JAMES MICHAEL FEATHERSTONE |
Director | ||
MARK ST JOHN LOMAX |
Director | ||
JENNIFER RUTH POOLE |
Director | ||
GRAHAM ROGER WHITE |
Director | ||
MICHAEL ANDREW GORDON |
Director | ||
GERALD MICHAEL BEREIKA |
Director | ||
JONATHAN WILLIAM BLOOMER |
Director | ||
CREDITFORCE LIMITED |
Director | ||
DAVID MARTIN LOMAX |
Director | ||
KEITH STANLEY |
Director | ||
NATALIE JOANNE LEON |
Company Secretary | ||
NATALIE LEON |
Director | ||
CYRIL CHANTLER |
Director | ||
THOMAS EDWARD GEORGE HAYHOE |
Director | ||
MARK ST JOHN LOMAX |
Company Secretary | ||
CHARLES HENRY WHIFFIN |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGONAUT BIDCO LIMITED | Director | 2017-03-08 | CURRENT | 2007-07-25 | Liquidation | |
HALCYON ACQUISITIONS LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-16 | Active | |
EGX LIMITED | Director | 2017-01-17 | CURRENT | 2005-05-13 | Liquidation | |
ARGONAUT MIDCO LIMITED | Director | 2017-01-17 | CURRENT | 2007-07-24 | Liquidation | |
HEALTHCARE AT HOME (EUROPE) LIMITED | Director | 2017-01-17 | CURRENT | 2008-10-08 | Active | |
DMWSL 691 LIMITED | Director | 2017-01-17 | CURRENT | 2011-09-21 | Dissolved 2018-08-14 | |
REFER2US UK LIMITED | Director | 2017-01-17 | CURRENT | 1998-12-01 | Liquidation | |
TELECARE LIMITED | Director | 2017-01-17 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
MEDICAL VISITS LIMITED | Director | 2017-01-17 | CURRENT | 2000-02-23 | Liquidation | |
SCIENSUS2 LIMITED | Director | 2017-01-17 | CURRENT | 2003-12-10 | Liquidation | |
HOSPITAL AT HOME LIMITED | Director | 2017-01-17 | CURRENT | 1993-02-15 | Active | |
PHARMASERVICE LIMITED | Director | 2017-01-17 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
EGX GROUP LIMITED | Director | 2017-01-17 | CURRENT | 1999-08-13 | Liquidation | |
HEALTHCARE AT HOME TRUSTEES LIMITED | Director | 2017-01-17 | CURRENT | 1999-08-26 | Liquidation | |
MEDICINES INTELLIGENCE LIMITED | Director | 2017-01-17 | CURRENT | 2002-01-04 | Active | |
MEDIHOME (UK) LIMITED | Director | 2017-01-17 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED | Director | 2017-01-17 | CURRENT | 2006-12-14 | Liquidation | |
ARGONAUT TOPCO LIMITED | Director | 2017-01-17 | CURRENT | 2007-07-24 | Liquidation | |
HALCYON MIDCO LIMITED | Director | 2017-01-17 | CURRENT | 2011-06-16 | Active | |
MERIDIAN PHARMASERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
APPLIED DISPENSARY SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2001-06-07 | Liquidation | |
INVENTIVE SOLUTIONS LTD | Director | 2017-01-17 | CURRENT | 2003-01-24 | Liquidation | |
HALCYON FINANCING LIMITED | Director | 2017-01-17 | CURRENT | 2011-06-16 | Active | |
REFER2US UK LIMITED | Director | 2018-05-23 | CURRENT | 1998-12-01 | Liquidation | |
TELECARE LIMITED | Director | 2018-05-23 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
MEDICAL VISITS LIMITED | Director | 2018-05-23 | CURRENT | 2000-02-23 | Liquidation | |
SCIENSUS2 LIMITED | Director | 2018-05-23 | CURRENT | 2003-12-10 | Liquidation | |
HOSPITAL AT HOME LIMITED | Director | 2018-05-23 | CURRENT | 1993-02-15 | Active | |
PHARMASERVICE LIMITED | Director | 2018-05-23 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
EGX GROUP LIMITED | Director | 2018-05-23 | CURRENT | 1999-08-13 | Liquidation | |
HEALTHCARE AT HOME TRUSTEES LIMITED | Director | 2018-05-23 | CURRENT | 1999-08-26 | Liquidation | |
MEDIHOME (UK) LIMITED | Director | 2018-05-23 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED | Director | 2018-05-23 | CURRENT | 2006-12-14 | Liquidation | |
ARGONAUT TOPCO LIMITED | Director | 2018-05-23 | CURRENT | 2007-07-24 | Liquidation | |
HALCYON MIDCO LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
MERIDIAN PHARMASERVICES LIMITED | Director | 2018-05-23 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
APPLIED DISPENSARY SERVICES LIMITED | Director | 2018-05-23 | CURRENT | 2001-06-07 | Liquidation | |
INVENTIVE SOLUTIONS LTD | Director | 2018-05-23 | CURRENT | 2003-01-24 | Liquidation | |
HALCYON FINANCING LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
HALCYON ACQUISITIONS LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
SCIENSUS PHARMA SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 1992-10-28 | Active | |
HALCYON TOPCO LIMITED | Director | 2018-04-16 | CURRENT | 2011-06-16 | Active | |
MEDICINES INTELLIGENCE LIMITED | Director | 2018-03-23 | CURRENT | 2002-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DARRYN STANLEY GIBSON | ||
REGISTERED OFFICE CHANGED ON 25/09/24 FROM 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER SHERIDAN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044265350005 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
Change of details for Healthcare at Home Ltd as a person with significant control on 2022-04-20 | ||
PSC05 | Change of details for Healthcare at Home Ltd as a person with significant control on 2022-04-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044265350004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044265350004 | |
Resolutions passed:<ul><li>Resolution Terms of agreement 21/01/2022</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 044265350005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044265350005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/20 TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-21 GBP 1.00 | |
CAP-SS | Solvency Statement dated 17/10/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD RODERICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD RODERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM HEALTHCARE AT HOME FIFTH AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM HEALTHCARE AT HOME FIFTH AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WS | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 14491 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 14491 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL FEATHERSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 14491 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr James Michael Featherstone on 2015-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ST JOHN LOMAX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
AP01 | DIRECTOR APPOINTED DR JAMES MICHAEL FEATHERSTONE | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 14491 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER WHITE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM GROUND FLOOR WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 14491 | |
AR01 | 29/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044265350004 | |
AP03 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW | |
AA01 | CURREXT FROM 30/06/2014 TO 31/10/2014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW GORDON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROGER WHITE | |
AP01 | DIRECTOR APPOINTED JENNIFER RUTH POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CREDITFORCE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BEREIKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAX | |
SH01 | 07/11/13 STATEMENT OF CAPITAL GBP 14491 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
SH01 | 31/10/07 STATEMENT OF CAPITAL GBP 1118745 | |
RP04 | SECOND FILING WITH MUD 29/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/04/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREDITFORCE LIMITED / 29/04/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LEON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE LEON | |
AR01 | 29/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL CHANTLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 29/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX UNITED KINGDOM | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CYRIL CHANTLER / 15/12/2010 | |
AP01 | DIRECTOR APPOINTED SIR CYRIL CHANTLER | |
AP01 | DIRECTOR APPOINTED MS NATALIE LEON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 29/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREDITFORCE LIMITED / 29/04/2010 | |
SH01 | 19/03/10 STATEMENT OF CAPITAL GBP 10934 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYHOE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BEREIKA / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BEREIKA / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STANLEY / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ST JOHN LOMAX / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN LOMAX / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GEORGE HAYHOE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BLOOMER / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JOANNE LEON / 13/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM LONGFIELD HOUSE, AUSTENWOOD LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SF | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
Notices to Creditors | 2024-09-12 |
Appointment of Liquidators | 2024-09-12 |
Resolutions for Winding-up | 2024-09-12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
RENT DEPOSIT DEED | Outstanding | MENZIES LLP | |
DEBENTURE | Satisfied | GERALD BEREIKA | |
DEBENTURE | Satisfied | CREDITFORCE LIMITED |
MEDIHOME LIMITED owns 2 domain names.
nhsjobslondon.co.uk medihome.co.uk
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as MEDIHOME LIMITED are:
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. |