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Company Information for

4C MEDICAL LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
07067875
Private Limited Company
Liquidation

Company Overview

About 4c Medical Ltd
4C MEDICAL LIMITED was founded on 2009-11-05 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". 4c Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4C MEDICAL LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in HP2
 
Previous Names
SHCL 659 LIMITED26/08/2010
Filing Information
Company Number 07067875
Company ID Number 07067875
Date formed 2009-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996097357  
Last Datalog update: 2023-12-05 22:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4C MEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name 4C MEDICAL LIMITED
The following companies were found which have the same name as 4C MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4C MEDICAL INC Delaware Unknown
4C MEDICAL LIMITED Unknown

Company Officers of 4C MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
COLIN HOWDEN
 Director 2010-03-12
ALISON HOWE
 Director 2010-03-12
RICHARD HUMPHREY HUNT
 Director 2010-03-12
IAN EDWIN JAMES MORGAN
 Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HODGE
 Director 2009-11-05 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON HOWE STRATEGIC CONSULTANTS INTERNATIONAL LIMITED Director 1992-02-01 CURRENT 1991-09-19 Liquidation
RICHARD HUMPHREY HUNT OVARIAN CANCER ACTION. Director 2018-01-09 CURRENT 2005-03-24 Active
RICHARD HUMPHREY HUNT STRATEGIC CONSULTANTS INTERNATIONAL LIMITED Director 1992-02-01 CURRENT 1991-09-19 Liquidation
IAN EDWIN JAMES MORGAN SCHOOL REFUEL LIMITED Director 2011-04-14 CURRENT 2011-04-14 Dissolved 2015-06-16
IAN EDWIN JAMES MORGAN SCI CME LIMITED Director 2010-03-18 CURRENT 2010-03-18 Liquidation

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
2023-11-23Final Gazette dissolved via compulsory strike-off
2023-08-23Voluntary liquidation. Notice of members return of final meeting
2022-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-27
2021-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-27
2020-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-27
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Maple House, 10th Floor High Street Potters Bar EN6 5BS England
2019-09-13600Appointment of a voluntary liquidator
2019-09-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-28
2019-09-13LIQ01Voluntary liquidation declaration of solvency
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD HUNT / 30/09/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HOWE / 30/09/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD HUNT / 30/09/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HOWE / 30/09/2016
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-30AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Professor Colin Howden on 2014-04-14
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-04AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-02AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0105/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN JAMES MORGAN / 01/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN HOWDEN / 01/12/2012
2012-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD HUNT / 01/12/2012
2012-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HOWE / 01/12/2012
2012-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/12 FROM Quantum House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE
2012-10-10AA31/12/11 TOTAL EXEMPTION FULL
2011-11-14AR0105/11/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION FULL
2011-01-04AR0105/11/10 FULL LIST
2010-08-26RES15CHANGE OF NAME 03/08/2010
2010-08-26CERTNMCOMPANY NAME CHANGED SHCL 659 LIMITED CERTIFICATE ISSUED ON 26/08/10
2010-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-24RES15CHANGE OF NAME 12/03/2010
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGE
2010-04-20AP01DIRECTOR APPOINTED PROFESSOR COLIN HOWDEN
2010-04-20AP01DIRECTOR APPOINTED ALISON HOWE
2010-04-20AP01DIRECTOR APPOINTED MR IAN MORGAN
2010-04-20AP01DIRECTOR APPOINTED PROFESSOR RICHARD HUNT
2010-04-20AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM SHCL 3 TEMPLE ROW WEST BIRMINGHAM B2 5NY UNITED KINGDOM
2010-04-20RES01ADOPT ARTICLES 12/03/2010
2010-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-20SH0112/03/10 STATEMENT OF CAPITAL GBP 200000
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-03-31RES03EXEMPTION FROM APPOINTING AUDITORS
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4C MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-09-05
Appointment of Liquidators2019-09-05
Fines / Sanctions
No fines or sanctions have been issued against 4C MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4C MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31

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 4C MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of 4C MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4C MEDICAL LIMITED
Trademarks
We have not found any records of 4C MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4C MEDICAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 4C MEDICAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 4C MEDICAL 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 TypeResolutions for Winding-up
Defending party4C MEDICAL LIMITEDEvent Date2019-08-28
Notice is hereby given that the following resolutions were passed on 28 August 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Frank Wessely (IP No. 007788 ) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Richard Wragg (IP No. 23130 ) of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Elli Rooney, Email: Elli.Rooney@quantuma.com . Ag YG60170
 
Initiating party Event TypeAppointment of Liquidators
Defending party4C MEDICAL LIMITEDEvent Date2019-08-28
Frank Wessely (IP No. 007788 ) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Richard Wragg (IP No. 23130 ) of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Ag YG60170
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4C MEDICAL 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 4C MEDICAL 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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