Company NameU.K. Medi-Care Limited
Company StatusDissolved
Company Number01943521
CategoryPrivate Limited Company
Incorporation Date2 September 1985(38 years, 8 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameJohn Varghese
Date of BirthOctober 1924 (Born 99 years ago)
NationalityIndian
StatusClosed
Appointed05 November 1988(3 years, 2 months after company formation)
Appointment Duration13 years (closed 20 November 2001)
RoleAccountant
Correspondence AddressRehaboth House
Kunnukuzhi
Trivandrum Kerala
South India
Director NameElizabeth Simon George
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 4 months (closed 20 November 2001)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence AddressPrimrose 21 Grove Park Road
London
SE9 4NP
Director NameSimon Pynummootil George
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 4 months (closed 20 November 2001)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressPrimrose 21 Grove Park Road
London
SE9 4NP
Secretary NameElizabeth Simon George
NationalityBritish
StatusClosed
Appointed30 June 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 4 months (closed 20 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrimrose 21 Grove Park Road
London
SE9 4NP
Director NameBenjamin George
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityMalaysian
StatusClosed
Appointed01 January 1995(9 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 20 November 2001)
RoleCompany Director
Correspondence Address151 Jalan Pasar
55100 Kula Lumour
Malayyasia
Director NameMammah Cheriyan
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityIndian
StatusResigned
Appointed30 June 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 January 1994)
RoleDoctor
Correspondence Address77 Burnt Ash Hill
Lee
London
SE12 0AQ

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£327,106
Gross Profit£132,997
Net Worth-£125,536
Cash£80
Current Liabilities£132,590

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
21 March 2001Receiver ceasing to act (1 page)
20 March 2001Receiver's abstract of receipts and payments (3 pages)
11 January 2001Receiver's abstract of receipts and payments (3 pages)
20 March 2000Administrative Receiver's report (4 pages)
2 January 2000Appointment of receiver/manager (2 pages)
23 September 1999Full accounts made up to 30 November 1998 (15 pages)
26 July 1999Registered office changed on 26/07/99 from: 10-12 albion way lewisham london SE13 6BT (1 page)
17 September 1998Full accounts made up to 30 November 1997 (14 pages)
19 August 1998Particulars of mortgage/charge (3 pages)
26 July 1998Return made up to 30/06/98; full list of members (6 pages)
19 February 1998Particulars of mortgage/charge (3 pages)
21 July 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 June 1997Full accounts made up to 30 November 1996 (12 pages)
2 August 1996Full accounts made up to 30 November 1995 (10 pages)
28 July 1996Return made up to 30/06/96; full list of members (6 pages)
21 July 1995Full accounts made up to 30 November 1994 (10 pages)
17 July 1995Return made up to 30/06/95; no change of members (4 pages)
26 May 1995Particulars of mortgage/charge (4 pages)
31 March 1995Particulars of mortgage/charge (4 pages)