Active - Proposal to Strike off
Company Information for NIMBUS MEDICAL LIMITED
STANHOPE HOUSE MARK RAKE, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 2DN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NIMBUS MEDICAL LIMITED | |
Legal Registered Office | |
STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE CH62 2DN Other companies in CH62 | |
Company Number | 08672040 | |
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Company ID Number | 08672040 | |
Date formed | 2013-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-12 10:28:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NIMBUS MEDICAL, L.P. | 2520 VENTURE OAKS WAY, STE. 160 SACRAMENTO CA 95833 | CANCELED | Company formed on the 1991-05-17 |
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Nimbus Medical LLC | Indiana | Unknown | |
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NIMBUS MEDICAL GROUP LLC | 12005 BEE CAVES RD STE 1A AUSTIN TX 78738 | Active | Company formed on the 2024-04-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN SYDNEY CURTIS |
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ARJAN KOLKMAN |
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NWF4B DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS HOPKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENXRAY LIMITED | Director | 2017-06-27 | CURRENT | 2012-10-08 | Liquidation | |
ZILICO LIMITED | Director | 2017-05-24 | CURRENT | 2006-02-28 | Active | |
DRFP HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 1995-10-20 | Dissolved 2018-05-07 | |
WESTCO MEDICAL HOLDINGS LIMITED | Director | 2012-06-12 | CURRENT | 2012-04-03 | Dissolved 2015-07-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086720400001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOPKINS | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
PSC02 | Notification of Nimbus Medical Holdings Ltd as a person with significant control on 2016-12-15 | |
PSC07 | CESSATION OF NWF (BIOMEDICAL) LP AS A PSC | |
PSC07 | CESSATION OF ARJAN KOLKMAN AS A PSC | |
PSC07 | CESSATION OF DOUGLAS HOPKINS AS A PSC | |
PSC07 | CESSATION OF JOHN SYDNEY CURTIS AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086720400001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 489.362 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 489.362 | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 450.334 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Nwf4B Directors Limited as director on 2014-12-15 | |
SH01 | 13/08/15 STATEMENT OF CAPITAL GBP 450.33 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 386 | |
SH02 | Sub-division of shares on 2015-02-19 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 30/01/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Sub division 30/01/2015</ul> | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 386 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/12/2014 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS HOPKINS | |
AP01 | DIRECTOR APPOINTED MR ARJAN KOLKMAN | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 02/09/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 NIMBUS MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NIMBUS MEDICAL 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. |