Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > PERFECTUS MEDICAL LTD
Company Information for PERFECTUS MEDICAL LTD
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
 07478577 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Perfectus Medical Ltd
PERFECTUS MEDICAL LTD was founded on 2010-12-29 and had its registered office in Rickmansworth. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PERFECTUS MEDICAL LTD | |
| Legal Registered Office | |
| RICKMANSWORTH HERTFORDSHIRE | |
Filing Information
| Company Number | 07478577 | |
|---|---|---|
| Date formed | 2010-12-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 19:29:59 |
| Companies House |
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Company Officers of PERFECTUS MEDICAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY SECRETARIAL SERVICES LTD |
||
KEITH FRANK CUTTING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS ARTHUR FEARNALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOCUS BIOMEDICAL LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| KEITH CUTTING LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEARNALL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to PERFECTUS MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PERFECTUS MEDICAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERFECTUS MEDICAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 4,578 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 14,604 |
| Creditors Due Within One Year | 2012-12-31 | £ 14,604 |
| Creditors Due Within One Year | 2011-12-31 | £ 10,984 |
Creditors and other liabilities
Filed Financial Reports
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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 PERFECTUS MEDICAL LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 18,864 |
|---|---|---|
| Cash Bank In Hand | 2012-12-31 | £ 12,458 |
| Cash Bank In Hand | 2012-12-31 | £ 12,458 |
| Cash Bank In Hand | 2011-12-31 | £ 5,874 |
| Current Assets | 2013-06-30 | £ 18,864 |
| Current Assets | 2012-12-31 | £ 27,400 |
| Current Assets | 2012-12-31 | £ 27,400 |
| Current Assets | 2011-12-31 | £ 10,363 |
| Debtors | 2012-12-31 | £ 14,942 |
| Debtors | 2012-12-31 | £ 14,942 |
| Debtors | 2011-12-31 | £ 4,489 |
| Shareholder Funds | 2013-06-30 | £ 14,578 |
| Shareholder Funds | 2012-12-31 | £ 14,158 |
| Shareholder Funds | 2012-12-31 | £ 14,158 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,362 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,362 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PERFECTUS MEDICAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for PERFECTUS MEDICAL LTD
Income
Government Income
We have not found government income sources for PERFECTUS MEDICAL LTD. 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 (86220 - Specialists medical practice activities) as PERFECTUS MEDICAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PERFECTUS MEDICAL LTD 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.
Import/Export of Goods
Goods imported/exported by PERFECTUS MEDICAL LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 90119090 | Parts and accessories for compound optical microscopes, n.e.s. (excl. of stereoscopic optical microscopes and photomicrographic optical microscopes, fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECTUS MEDICAL LTD 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 PERFECTUS MEDICAL LTD 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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