Medics UK Limited

Company Name	Medics UK Limited
Company Status	Dissolved
Company Number	05945969
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Helen Lumley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 14 May 2013)
Role	Medical Provision
Country of Residence	United Kingdom
Correspondence Address	64 Cooper Lane Potto North Yorkshire DL6 3HA

Secretary Name	Kenneth William Lumley
Nationality	British
Status	Closed
Appointed	01 April 2007(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 14 May 2013)
Role	Medical Provision
Correspondence Address	Elm Cottage Ugthorpe Whitby North Yorkshire Y021 2bq

Director Name	Brian English
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Trecastell Ingleby Barwick Cleveland TS17 5HA

Director Name	Kirsty Leanne Lowery
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Trecastell Ingleby Barwick Cleveland TS17 5HA

Director Name	Kenneth William Lumley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	64 Cooper Lane Potto North Yorkshire DL6 3HA

Secretary Name	Brian English
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Trecastell Ingleby Barwick Cleveland TS17 5HA

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	South Tees Motor Sports Park Dormor Way South Bank Middlesbrough Cleveland TS6 6XH
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

60 at £1	Helen Lumley 60.00% Ordinary
40 at £1	Kenneth William Lumley 40.00% Ordinary

Financials

Year	2014
Net Worth	£29,701
Cash	£5,560
Current Liabilities	£34,011

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 September 2013	Bona Vacantia disclaimer (1 page)
10 September 2013	Bona Vacantia disclaimer (1 page)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 100 (4 pages)
31 October 2012	Secretary's details changed for Kenneth William Lumley on 1 April 2012 (2 pages)
31 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 100 (4 pages)
31 October 2012	Secretary's details changed for Kenneth William Lumley on 1 April 2012 (2 pages)
31 October 2012	Secretary's details changed for Kenneth William Lumley on 1 April 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Helen Lumley on 25 September 2010 (2 pages)
14 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Helen Lumley on 25 September 2010 (2 pages)
14 October 2010	Amended accounts made up to 31 December 2009 (9 pages)
14 October 2010	Amended total exemption small company accounts made up to 31 December 2009 (9 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 January 2010	Registered office address changed from 51 High Street Stokesley N Yorkshire TS9 5AD on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 51 High Street Stokesley N Yorkshire TS9 5AD on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 51 High Street Stokesley N Yorkshire TS9 5AD on 3 January 2010 (2 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
6 February 2009	Return made up to 25/09/08; full list of members (3 pages)
6 February 2009	Return made up to 25/09/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
7 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
14 December 2007	Return made up to 25/09/07; full list of members (6 pages)
14 December 2007	Return made up to 25/09/07; full list of members (6 pages)
20 November 2007	Registered office changed on 20/11/07 from: 4 diamond court douglas court preston farm business park stocton on tees middlesborough TS18 3RB (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 4 diamond court douglas court preston farm business park stocton on tees middlesborough TS18 3RB (1 page)
10 April 2007	New director appointed (3 pages)
10 April 2007	New director appointed (3 pages)
10 April 2007	New secretary appointed (1 page)
10 April 2007	New secretary appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
3 October 2006	Secretary resigned (1 page)
25 September 2006	Incorporation (12 pages)
25 September 2006	Incorporation (12 pages)

Medics UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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