Company NameMEDI Call Ne Ltd
Company StatusDissolved
Company Number08376117
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)
Previous NamesTMF1 Limited and Medical North East Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Fakhra Mujahid
Date of BirthNovember 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed01 March 2013(1 month after company formation)
Appointment Duration7 years, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110a Moorside North
Newcastle Upon Tyne
NE4 9DX
Director NameMr Terence Michael Flannagan
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFrederick House Dean Group Business Park
Brenda Road
Hartlepool
TS25 2BW

Location

Registered Address7 Bankside, The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mrs Fakhra Mujahid
100.00%
Ordinary

Financials

Year2014
Net Worth£668
Cash£2,181
Current Liabilities£9,890

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 February 2017Confirmation statement made on 26 January 2017 with no updates (3 pages)
24 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 August 2016Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016 (1 page)
18 August 2016Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016 (1 page)
18 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016 (1 page)
10 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
5 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 March 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
7 May 2013Company name changed medical north east LTD\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
1 May 2013Termination of appointment of Terence Flannagan as a director (1 page)
1 May 2013Appointment of Mrs Fakhra Mujahid as a director (2 pages)
1 May 2013Registered office address changed from 22 Manor Close Ashton-in-Makerfield Wigan Lancashire WN4 0SB United Kingdom on 1 May 2013 (1 page)
1 May 2013Registered office address changed from 22 Manor Close Ashton-in-Makerfield Wigan Lancashire WN4 0SB United Kingdom on 1 May 2013 (1 page)
30 April 2013Company name changed TMF1 LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)