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Company Information for

PK MEDICALS LIMITED

ENFIELD, MIDDLESEX, EN2,
Company Registration Number
04923951
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Pk Medicals Ltd
PK MEDICALS LIMITED was founded on 2003-10-07 and had its registered office in Enfield. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
PK MEDICALS LIMITED
 
Legal Registered Office
ENFIELD
MIDDLESEX
 
Filing Information
Company Number 04923951
Date formed 2003-10-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 00:53:59
Primary Source:Companies House
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Company Officers of PK MEDICALS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PAUL (SECRETARIES) LIMITED
Company Secretary 2003-10-07
KANVAL KANT NAGPAL
Director 2009-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KARNIKA NAGPAL
Director 2003-10-07 2009-07-24
QA NOMINEES LIMITED
Nominated Director 2003-10-07 2003-10-17
QA REGISTRARS LIMITED
Nominated Secretary 2003-10-07 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PAUL (SECRETARIES) LIMITED YOURLOTTOSERVICE UK LIMITED Company Secretary 2016-04-05 CURRENT 2016-04-05 Active
BRIAN PAUL (SECRETARIES) LIMITED ASCOT LODGE FREEHOLD LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active
BRIAN PAUL (SECRETARIES) LIMITED RIVERSMEET RTM LIMITED Company Secretary 2014-06-16 CURRENT 2007-07-18 Active
BRIAN PAUL (SECRETARIES) LIMITED RIVERSMEET OWNERS LIMITED Company Secretary 2014-05-20 CURRENT 2006-02-08 Active
BRIAN PAUL (SECRETARIES) LIMITED WAYWOOD LIMITED Company Secretary 2014-01-06 CURRENT 1984-10-17 Active
BRIAN PAUL (SECRETARIES) LIMITED BROOKSIDE COLNE WAY LIMITED Company Secretary 2013-09-18 CURRENT 2002-07-15 Active
BRIAN PAUL (SECRETARIES) LIMITED EON MOTORS LIMITED Company Secretary 2012-04-03 CURRENT 2012-04-03 Dissolved 2017-09-12
BRIAN PAUL (SECRETARIES) LIMITED CLESIDRA LTD Company Secretary 2011-10-01 CURRENT 2009-03-12 Active
BRIAN PAUL (SECRETARIES) LIMITED MORGAN DAVIES LIMITED Company Secretary 2010-05-24 CURRENT 1998-08-12 Active
BRIAN PAUL (SECRETARIES) LIMITED ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED Company Secretary 2010-04-07 CURRENT 1983-02-23 Active - Proposal to Strike off
BRIAN PAUL (SECRETARIES) LIMITED COLNE WAY COURT MANAGEMENT LIMITED Company Secretary 2010-04-07 CURRENT 1987-10-09 Active
BRIAN PAUL (SECRETARIES) LIMITED WHARFSIDE MANAGEMENT LIMITED Company Secretary 2010-04-07 CURRENT 1988-06-24 Active
BRIAN PAUL (SECRETARIES) LIMITED LANGLEY TERRACE MANAGEMENT LIMITED Company Secretary 2010-04-07 CURRENT 1984-10-01 Active
BRIAN PAUL (SECRETARIES) LIMITED 43 AUGUSTUS ROAD FREEHOLD LIMITED Company Secretary 2007-10-11 CURRENT 2006-10-10 Active
BRIAN PAUL (SECRETARIES) LIMITED HOWARD & SON LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Liquidation
BRIAN PAUL (SECRETARIES) LIMITED CARRY-A-BAG LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-10-08
BRIAN PAUL (SECRETARIES) LIMITED HADFIELD CLOSE MANAGEMENT LIMITED Company Secretary 2006-08-30 CURRENT 1999-03-30 Active
BRIAN PAUL (SECRETARIES) LIMITED PETER PAYNE LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Dissolved 2016-03-01
BRIAN PAUL (SECRETARIES) LIMITED CERTIFIED PROPERTIES LIMITED Company Secretary 2006-07-11 CURRENT 2006-05-05 Dissolved 2014-11-11
BRIAN PAUL (SECRETARIES) LIMITED OAKLEIGH (NORTH LONDON) PROPERTY MANAGEMENT CO. LIMITED Company Secretary 2005-12-22 CURRENT 1962-04-13 Active
BRIAN PAUL (SECRETARIES) LIMITED 7 CAMDEN TERRACE (FREEHOLD) LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Active
BRIAN PAUL (SECRETARIES) LIMITED STAMFORD BRIDGE LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Active
BRIAN PAUL (SECRETARIES) LIMITED K & W GROUP LIMITED Company Secretary 2005-10-11 CURRENT 2005-08-31 Active - Proposal to Strike off
BRIAN PAUL (SECRETARIES) LIMITED LIQUIDELECTRIC LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Active
BRIAN PAUL (SECRETARIES) LIMITED THISTLEBANK LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2013-12-24
BRIAN PAUL (SECRETARIES) LIMITED DEENSIDE MANAGEMENT LIMITED Company Secretary 2005-04-05 CURRENT 2003-10-02 Active
BRIAN PAUL (SECRETARIES) LIMITED KATABIT LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Active
BRIAN PAUL (SECRETARIES) LIMITED 54 RADNOR WALK LIMITED Company Secretary 2004-11-18 CURRENT 2003-11-07 Active
BRIAN PAUL (SECRETARIES) LIMITED KINGSCLERE PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-19 CURRENT 2000-04-05 Active
BRIAN PAUL (SECRETARIES) LIMITED D.A.D. INSULATIONS LIMITED Company Secretary 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-11-10
BRIAN PAUL (SECRETARIES) LIMITED JEANS BOULTON SEYMOUR LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Active
BRIAN PAUL (SECRETARIES) LIMITED ASTRALAND LIMITED Company Secretary 2004-01-16 CURRENT 2003-12-02 Dissolved 2014-05-13
BRIAN PAUL (SECRETARIES) LIMITED TRANSWRITE LIMITED Company Secretary 2004-01-12 CURRENT 2003-07-23 Dissolved 2014-08-26
BRIAN PAUL (SECRETARIES) LIMITED ART MANAGEMENT LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Active
BRIAN PAUL (SECRETARIES) LIMITED ANNIE WAITE LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Active
BRIAN PAUL (SECRETARIES) LIMITED EXOTIC RETREATS LIMITED Company Secretary 2002-07-02 CURRENT 2002-07-02 Active
BRIAN PAUL (SECRETARIES) LIMITED ATLANTIC PROPERTY MANAGEMENT LIMITED Company Secretary 2002-04-17 CURRENT 1998-12-08 Active
BRIAN PAUL (SECRETARIES) LIMITED REGENCY GRAPHICS LIMITED Company Secretary 2001-10-22 CURRENT 1996-01-18 Dissolved 2016-09-06
BRIAN PAUL (SECRETARIES) LIMITED KALAMI DEVELOPMENTS LIMITED Company Secretary 2001-07-18 CURRENT 2001-07-18 Active
BRIAN PAUL (SECRETARIES) LIMITED JEANS HAIRSTYLISTS LIMITED Company Secretary 2001-06-11 CURRENT 2001-03-05 Active
BRIAN PAUL (SECRETARIES) LIMITED CELEBRAND LIMITED Company Secretary 2001-05-29 CURRENT 2001-05-29 Liquidation
BRIAN PAUL (SECRETARIES) LIMITED EURO INSIGHTS LIMITED Company Secretary 2001-03-20 CURRENT 2000-03-03 Active
BRIAN PAUL (SECRETARIES) LIMITED THE RACE DRIVERS ACADEMY LIMITED Company Secretary 2000-06-23 CURRENT 2000-06-23 Dissolved 2014-03-11
BRIAN PAUL (SECRETARIES) LIMITED JUNCTION SERVICES LTD Company Secretary 2000-03-30 CURRENT 1999-11-15 Active
BRIAN PAUL (SECRETARIES) LIMITED WYFOLD STUDIOS MANAGEMENT LIMITED Company Secretary 2000-03-13 CURRENT 1988-11-10 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
2014-05-20GAZ2STRUCK OFF AND DISSOLVED
2014-02-04GAZ1FIRST GAZETTE
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25LATEST SOC25/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-25AR0107/10/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-09AR0107/10/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-11AR0107/10/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0107/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KANVAL KANT NAGPAL / 01/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN PAUL (SECRETARIES) LIMITED / 01/10/2009
2009-09-26288aDIRECTOR APPOINTED DR KANVAL KANT NAGPAL
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR KARNIKA NAGPAL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-11363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-10-28363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-12-17363(288)DIRECTOR RESIGNED
2004-12-17363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-10-29288aNEW SECRETARY APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-10-17288bSECRETARY RESIGNED
2003-10-17288bSECRETARY RESIGNED
2003-10-07NEWINCINCORPORATION 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
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to PK MEDICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against PK MEDICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PK MEDICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Intangible Assets
Patents
We have not found any records of PK MEDICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PK MEDICALS LIMITED
Trademarks
We have not found any records of PK MEDICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PK MEDICALS 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 (86210 - General medical practice activities) as PK MEDICALS LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where PK MEDICALS 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 TypeProposal to Strike Off
Defending partyPK MEDICALS LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PK MEDICALS 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 PK MEDICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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