Dissolved
Dissolved 2014-01-22
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Home > England & Wales Companies > MEDICAL FINANCE (UK) LIMITED
Company Information for MEDICAL FINANCE (UK) LIMITED
5 CALLAGHAN SQUARE, CARDIFF, CF10,
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Company Registration Number
 04978682 Private Limited Company
Dissolved 2014-01-22 |
Company Overview
About Medical Finance (uk) Ltd
MEDICAL FINANCE (UK) LIMITED was founded on 2003-11-27 and had its registered office in 5 Callaghan Square. The company was dissolved on the 2014-01-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEDICAL FINANCE (UK) LIMITED | |
| Legal Registered Office | |
| 5 CALLAGHAN SQUARE CARDIFF | |
Filing Information
| Company Number | 04978682 | |
|---|---|---|
| Date formed | 2003-11-27 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-01-03 | |
| Date Dissolved | 2014-01-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-05 01:27:55 |
| Companies House |
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Company Officers of MEDICAL FINANCE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER HENRY BEVAN |
||
WILLIAM GORDON EARLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN MORRIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDICAL FINANCE (BRISTOL) LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2000-08-29 | Dissolved 2016-03-01 | |
| BEVANS BRAY WALKER LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
| MEDICAL FINANCE (BRISTOL) LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2016-03-01 | |
| MEDICAL FINANCE (RETAIL) LIMITED | Director | 1998-03-25 | CURRENT | 1996-07-11 | Dissolved 2014-03-03 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2013 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF24 0TS UNITED KINGDOM | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/08 | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/07 | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/06 | |
| 363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 7 QUEEN SQUARE BRISTOL BS1 4JE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to MEDICAL FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2009-06-17 |
| Appointment of Administrators | 2009-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL FINANCE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
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 FINANCE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of MEDICAL FINANCE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEDICAL FINANCE (UK) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| LEGAL CHARGE | 7 |
| DEBENTURE | 1 |
We have found 8 mortgage charges which are owed to MEDICAL FINANCE (UK) LIMITED
Income
Government Income
We have not found government income sources for MEDICAL FINANCE (UK) 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 (7487 - Other business activities) as MEDICAL FINANCE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL FINANCE (UK) 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | MEDICAL FINANCE (UK) LIMITED | Event Date | 2009-06-04 |
| In the Bristol District Registry High Court case number 1014 Notice is hereby given by Richard Michael Hawes and Robin David Allen , both of Deloitte LLP , Blenheim House, Newport Road, Cardiff CF24 0TS that a meeting of creditors of MEDICAL FINANCE (UK) LIMITED, Blenheim House, Newport Road, Cardiff CF24 0TS is to be held at the offices of Deloitte LLP, Blenheim House, Newport Road, Cardiff CF24 0TS on 30 June 2009 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. R M Hawes , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MEDICAL FINANCE (UK) LIMITED | Event Date | 2009-04-23 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 1014 Robin David Allen and Richard Michael Hawes (IP Nos 009014 and 008954 ), both of Deloitte LLP , Blenheim House, Newport Road, Cardiff CF24 0TS . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL FINANCE (UK) 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 FINANCE (UK) 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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