Active - Proposal to Strike off
Company Information for MEDICHECK HEALTH LIMITED
25 WELLINGTON ROAD, EDGBASTON, BIRMINGHAM, B15 2EU,
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Company Registration Number
06906784
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MEDICHECK HEALTH LIMITED | |
Legal Registered Office | |
25 WELLINGTON ROAD EDGBASTON BIRMINGHAM B15 2EU Other companies in B15 | |
Company Number | 06906784 | |
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Company ID Number | 06906784 | |
Date formed | 2009-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/03/2022 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-05 20:04:40 |
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Registered address | Last known status | Formation date | ||
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MEDICHECK HEALTHCARE LIMITED | 25 WELLINGTON ROAD EDGBASTON BIRMINGHAM B15 2EU | Active - Proposal to Strike off | Company formed on the 2015-03-23 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HUGH MCCOLLUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DUDLEY ROBERT ALEXANDER MILES |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH MCCOLLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM 22 George Road Edgbaston Birmingham B15 1PJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KALLISTHENI PANTELI | |
PSC04 | Change of details for Mrs Kalistheni Panteli as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | Director's details changed for Dr David Hugh Mccollum on 2012-05-15 | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for on | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/11 FROM 39 George Road Edgbaston Birmingham B15 1PL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 15/05/10 FULL LIST | |
288a | DIRECTOR APPOINTED DR DAVID HUGH MCCOLLUM | |
288b | APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES | |
288b | APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 MEDICHECK HEALTH LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MEDICHECK HEALTH 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. |