Neeman Medical International Plc

Company Name	Neeman Medical International Plc
Company Status	Dissolved
Company Number	03801468
Category	Public Limited Company
Incorporation Date	6 July 1999(24 years, 9 months ago)
Dissolution Date	5 April 2005 (19 years ago)
Previous Name	Mergeboost Public Limited Company

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	Fort Charles Directors Limited (Corporation)
Status	Closed
Appointed	22 March 2004(4 years, 8 months after company formation)
Appointment Duration	1 year (closed 05 April 2005)
Correspondence Address	Dixcart House Fort Charles Charlestown Nevis St Kitts & Nevis

Director Name	Fort Charles Secretaries Limited (Corporation)
Status	Closed
Appointed	22 March 2004(4 years, 8 months after company formation)
Appointment Duration	1 year (closed 05 April 2005)
Correspondence Address	Dixcart House Fort Charles Charlestown Nevis St Kitts & Nevis

Secretary Name	Fort Charles Secretaries Limited (Corporation)
Status	Closed
Appointed	22 March 2004(4 years, 8 months after company formation)
Appointment Duration	1 year (closed 05 April 2005)
Correspondence Address	Dixcart House Fort Charles Charlestown Nevis St Kitts & Nevis

Director Name	Analjit Singh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 July 1999(3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	15 Aurangzeb Road New Delhi 110011 India

Director Name	Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	21 Pennington Drive Weybridge Surrey KT13 9RU

Director Name	Vivek Jetley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 July 1999(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	D-17 Gk Enclave 11 New Delhi 110048 Foreign

Secretary Name	Mr Laurence Binge
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Knysna 14a Mayfield Road Weybridge Surrey KT13 8XD

Director Name	Nripjit Singh Chawla
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 February 2000(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2001)
Role	Executive Health Care Industry
Correspondence Address	C-2-13 Vasant Vihar New Delhi 110057 Foreign

Director Name	Dr Andrew Arthur Jeon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(9 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 27 September 2000)
Role	Physician Administrator
Correspondence Address	16 Dartmouth Street Boston Massachusetts 02116

Director Name	Mehul Mehta
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2002)
Role	Physician Manager
Correspondence Address	5 Granger Pond Way Lexington Massachusetts 02420

Director Name	Dr Robert Kenneth Crone
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2002)
Role	Physician Administrator
Correspondence Address	18 Cumberland Street Boston Massachusetts 02115

Director Name	Dr Sharon Kleefield
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2002)
Role	Quality Management Director
Correspondence Address	30 Montvale Road Newton 02459 Massachusetts United States

Director Name	Dr Miles Frederick Shore
Date of Birth	May 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2002)
Role	Physician
Correspondence Address	62 Meadowbrook Road Needham 02492 Massachusetts United States

Director Name	Dr Daniel Charles Tosteson
Date of Birth	February 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2002)
Role	Dean Emeritus Harvard Medical
Correspondence Address	40 Pine Rd Chestnut Hill 02467 United States

Director Name	Balakrishnan Anantharaman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 March 2001(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 22 March 2004)
Role	Director Finance
Correspondence Address	C780 New Friends Colony New Delhi 110065 Foreign

Director Name	Simon Quist
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 2001(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 22 March 2004)
Role	Financial Director
Correspondence Address	Industrieweg 12 Nootdorp 2631 P6 The Netherlands

Director Name	Dr Guillermo Rodriguez Gomez
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Costarican
Status	Resigned
Appointed	08 March 2001(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 22 March 2004)
Role	Managing Director
Correspondence Address	PO Box 250-1000 San Jose Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,328,499
Net Worth	-£293,345
Cash	£101,270
Current Liabilities	£395,257

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
17 July 2003	Return made up to 06/07/03; full list of members (8 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
29 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 November 2001	Secretary's particulars changed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (2 pages)
13 July 2001	New director appointed (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
21 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
22 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
25 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
25 February 2000	Ad 01/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 February 2000	Certificate of authorisation to commence business and borrow (1 page)
25 February 2000	Application to commence business (2 pages)
27 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 August 1999	New director appointed (2 pages)
26 July 1999	Memorandum and Articles of Association (13 pages)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Incorporation (17 pages)

Neeman Medical International Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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