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Home > England & Wales Companies > MED-CO GLOBAL EXCHANGE LIMITED
Company Information for

MED-CO GLOBAL EXCHANGE LIMITED

FIRST FLOOR, RIVERSIDE CENTRE PIPEHOUSE WHARF, MORFA ROAD, SWANSEA, SA1 2EN,
Company Registration Number
07646958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Med-co Global Exchange Ltd
MED-CO GLOBAL EXCHANGE LIMITED was founded on 2011-05-25 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Med-co Global Exchange Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MED-CO GLOBAL EXCHANGE LIMITED
 
Legal Registered Office
FIRST FLOOR, RIVERSIDE CENTRE PIPEHOUSE WHARF
MORFA ROAD
SWANSEA
SA1 2EN
Other companies in SA4
 
Filing Information
Company Number 07646958
Company ID Number 07646958
Date formed 2011-05-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-14 07:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MED-CO GLOBAL EXCHANGE LIMITED
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Company Officers of MED-CO GLOBAL EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
IAN HINCKLEY REES
 Director 2011-05-25
LUKE ELLIOT TURLEY
 Director 2011-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY WHEEL
 Director 2011-05-25 2013-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HINCKLEY REES MED-CO HEALTHCARE SERVICES LTD Director 2017-06-30 CURRENT 2017-06-30 Active
IAN HINCKLEY REES MED-CO GROUP LTD Director 2017-06-14 CURRENT 2017-06-14 Active
IAN HINCKLEY REES SWANSEA BAY BUSINESSES Director 2014-02-25 CURRENT 2010-12-03 Active
IAN HINCKLEY REES SPO INVESTMENTS LTD Director 2012-07-23 CURRENT 2012-07-23 Active
IAN HINCKLEY REES LOCUM CLOUD LTD Director 2011-09-16 CURRENT 2011-09-16 Active
IAN HINCKLEY REES LOCUM CHAMBERS ONLINE LTD Director 2010-11-17 CURRENT 2010-11-17 Active
IAN HINCKLEY REES CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL Director 2009-04-02 CURRENT 1999-04-26 Active
IAN HINCKLEY REES RIVERSIDE RESEARCH LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
IAN HINCKLEY REES GLADEBOROUGH LIMITED Director 1992-06-18 CURRENT 1971-12-29 Active
IAN HINCKLEY REES ALBION COMPUTER SERVICES LIMITED Director 1992-04-11 CURRENT 1978-09-12 Active
IAN HINCKLEY REES BRACE & PRESSWELL HOLDINGS LIMITED Director 1992-03-20 CURRENT 1992-03-03 Active
IAN HINCKLEY REES PIPE HOUSE WHARF (SWANSEA) LIMITED Director 1991-06-18 CURRENT 1937-09-27 Active
IAN HINCKLEY REES WATERSIDE GROUP LIMITED Director 1991-04-11 CURRENT 1990-04-10 Active
IAN HINCKLEY REES RIVERSIDE WATER TECHNOLOGIES LIMITED Director 1991-04-11 CURRENT 1954-06-24 Active
LUKE ELLIOT TURLEY MED-RESCUE LIMITED Director 2010-08-09 CURRENT 2010-08-09 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
2022-11-01GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-06CH01Director's details changed for Mrs Catherine Mary Wheel on 2019-12-06
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN HINCKLEY REES
2019-12-06AP01DIRECTOR APPOINTED MRS CATHERINE MARY WHEEL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-27AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Canolfan Gorseinon Centre Millers Drive Gorseinon Swansea SA4 4QN
2015-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-22AR0125/05/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-07AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHEEL
2013-07-09AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AA01Current accounting period shortened from 31/05/13 TO 31/03/13
2012-07-12AR0125/05/12 ANNUAL RETURN FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM Canolfan Gorseinon Centre Millers Drive Gorseinon Swansea Swansea SA4 4QN Wales
2011-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to MED-CO GLOBAL EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MED-CO GLOBAL EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MED-CO GLOBAL EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-05-25 £ 13,689
Creditors Due Within One Year 2012-06-01 £ 26,682
Creditors Due Within One Year 2011-05-25 £ 6,199
Other Creditors Due Within One Year 2012-06-01 £ 14,074
Provisions For Liabilities Charges 2012-06-01 £ 0
Trade Creditors Within One Year 2012-06-01 £ 12,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MED-CO GLOBAL EXCHANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 300
Called Up Share Capital 2011-05-25 £ 300
Cash Bank In Hand 2012-06-01 £ 4,195
Cash Bank In Hand 2011-05-25 £ 4,550
Current Assets 2012-06-01 £ 5,395
Current Assets 2011-05-25 £ 4,550
Debtors 2012-06-01 £ 1,200
Fixed Assets 2012-06-01 £ 0
Other Debtors 2012-06-01 £ 0
Shareholder Funds 2012-06-01 £ 21,287
Shareholder Funds 2011-05-25 £ 15,338
Stocks Inventory 2012-06-01 £ 0
Tangible Fixed Assets 2012-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MED-CO GLOBAL EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MED-CO GLOBAL EXCHANGE LIMITED
Trademarks
We have not found any records of MED-CO GLOBAL EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MED-CO GLOBAL EXCHANGE 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 (79120 - Tour operator activities) as MED-CO GLOBAL EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MED-CO GLOBAL EXCHANGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MED-CO GLOBAL EXCHANGE 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 MED-CO GLOBAL EXCHANGE 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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    Other companies at postcode SA1 2EN