Powermed Healthcare Limited

Company Name	Powermed Healthcare Limited
Company Status	Dissolved
Company Number	04261976
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 8 months ago)
Dissolution Date	19 April 2016 (7 years, 12 months ago)
Previous Name	Powermed Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Tim Dolphin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 April 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Mr Liam Quinn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	27 June 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 April 2016)
Role	Operations Director
Country of Residence	Ireland
Correspondence Address	Uniphar Plc 4045 Kingswood Road Citywest Business Park Co. Dublin Ireland

Secretary Name	Mr Robert Hanratty
Status	Closed
Appointed	27 June 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	Uniphar Plc 4045 Kingswood Road Citywest Business Park Co Dublin Ireland

Director Name	Donagh Barry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Co Director
Correspondence Address	41 Ashdale Road Teresure Dublin 6w Irish

Director Name	Gerard Oneill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Accountant
Correspondence Address	32 Kilbarrack Road Dublin 5 Irish

Secretary Name	Gerard Oneill
Nationality	Irish
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Accountant
Correspondence Address	32 Kilbarrack Road Dublin 5 Irish

Director Name	James Denis Canavan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2004(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2009)
Role	Company Director
Correspondence Address	47 Griffith Downs Dublin 9 -

Director Name	David Mongey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2004(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 2006)
Role	Company Director
Correspondence Address	30 Brook Court Monkstown Dublin Irish

Secretary Name	Ms Mairead Forristal
Nationality	Irish
Status	Resigned
Appointed	31 May 2005(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 27 June 2013)
Role	Accountant
Correspondence Address	42 Neagh Road Terenure Dublin 6w Irish

Director Name	Mr David Joseph Keyes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2006(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 January 2012)
Role	Marketing Director
Country of Residence	Ireland
Correspondence Address	33 Oakley Park Blackrock Dublin Irish

Director Name	David Anthony Fitzgerald
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2007(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 July 2010)
Role	Finance Directo
Country of Residence	Ireland
Correspondence Address	16 Glenart Avenue Blackrock Co. Dublin -

Secretary Name	David Anthony Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	09 July 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2010)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	16 Glenart Avenue Blackrock Co. Dublin -

Director Name	Mairead Forristal
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2010(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 June 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Uniphar Plc 4045 Kingswood Road Citywest Dublin 24 Ireland

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ammado LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (4 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (4 pages)
28 June 2013	Termination of appointment of Mairead Forristal as a director (1 page)
28 June 2013	Appointment of Mr Liam Quinn as a director (2 pages)
28 June 2013	Termination of appointment of Mairead Forristal as a director (1 page)
28 June 2013	Appointment of Mr Liam Quinn as a director (2 pages)
27 June 2013	Appointment of Mr Robert Hanratty as a secretary (2 pages)
27 June 2013	Appointment of Mr Robert Hanratty as a secretary (2 pages)
27 June 2013	Termination of appointment of Mairead Forristal as a secretary (1 page)
27 June 2013	Termination of appointment of Mairead Forristal as a secretary (1 page)
16 November 2012	Full accounts made up to 31 December 2011 (13 pages)
16 November 2012	Full accounts made up to 31 December 2011 (13 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 February 2012	Full accounts made up to 31 December 2010 (13 pages)
14 February 2012	Full accounts made up to 31 December 2010 (13 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
18 January 2012	Termination of appointment of David Keyes as a director (1 page)
18 January 2012	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 January 2012	Secretary's details changed for Mairead Forristal on 18 January 2012 (1 page)
18 January 2012	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 January 2012	Director's details changed for Mairead Forristal on 18 January 2012 (2 pages)
18 January 2012	Secretary's details changed for Mairead Forristal on 18 January 2012 (1 page)
18 January 2012	Termination of appointment of David Keyes as a director (1 page)
18 January 2012	Appointment of Mr Timothy Dolphin as a director (2 pages)
18 January 2012	Appointment of Mr Timothy Dolphin as a director (2 pages)
18 January 2012	Director's details changed for Mairead Forristal on 18 January 2012 (2 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares/the terms and arrangements contemplated by the execution and delivery by the company 14/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares/the terms and arrangements contemplated by the execution and delivery by the company 14/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2011	Full accounts made up to 31 December 2009 (13 pages)
3 February 2011	Full accounts made up to 31 December 2009 (13 pages)
18 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
18 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
24 September 2010	Appointment of Mairead Forristal as a director (3 pages)
24 September 2010	Appointment of Mairead Forristal as a director (3 pages)
11 August 2010	Termination of appointment of David Fitzgerald as a director (2 pages)
11 August 2010	Termination of appointment of David Fitzgerald as a director (2 pages)
29 July 2010	Termination of appointment of David Fitzgerald as a secretary (2 pages)
29 July 2010	Termination of appointment of David Fitzgerald as a secretary (2 pages)
26 May 2010	Compulsory strike-off action has been discontinued (1 page)
26 May 2010	Compulsory strike-off action has been discontinued (1 page)
25 May 2010	Full accounts made up to 31 December 2008 (13 pages)
25 May 2010	Full accounts made up to 31 December 2008 (13 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
14 December 2009	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
27 September 2009	Appointment terminated director james canavan (1 page)
27 September 2009	Appointment terminated director james canavan (1 page)
10 November 2008	Return made up to 31/07/08; no change of members (8 pages)
10 November 2008	Return made up to 31/07/08; no change of members (8 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
9 January 2008	Full accounts made up to 31 December 2005 (10 pages)
9 January 2008	Full accounts made up to 31 December 2006 (12 pages)
9 January 2008	Full accounts made up to 31 December 2005 (10 pages)
9 January 2008	Full accounts made up to 31 December 2006 (12 pages)
14 November 2007	New secretary appointed;new director appointed (3 pages)
14 November 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2007	New secretary appointed;new director appointed (3 pages)
14 November 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2007	New secretary appointed;new director appointed (4 pages)
12 November 2007	New secretary appointed;new director appointed (4 pages)
13 June 2007	Particulars of mortgage/charge (11 pages)
13 June 2007	Particulars of mortgage/charge (11 pages)
5 December 2006	New director appointed (3 pages)
5 December 2006	New director appointed (3 pages)
20 November 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2006	Memorandum and Articles of Association (12 pages)
19 April 2006	Memorandum and Articles of Association (12 pages)
12 April 2006	Company name changed powermed LIMITED\certificate issued on 12/04/06 (2 pages)
12 April 2006	Company name changed powermed LIMITED\certificate issued on 12/04/06 (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: c/o philip ross & co, 4 chandos street, london, W1A 3BQ (1 page)
14 March 2006	Registered office changed on 14/03/06 from: c/o philip ross & co, 4 chandos street, london, W1A 3BQ (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
25 January 2006	Full accounts made up to 31 December 2004 (10 pages)
25 January 2006	Full accounts made up to 31 December 2004 (10 pages)
21 November 2005	Return made up to 31/07/05; full list of members (7 pages)
21 November 2005	Return made up to 31/07/05; full list of members (7 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
20 September 2004	Full accounts made up to 31 December 2003 (8 pages)
20 September 2004	Full accounts made up to 31 December 2003 (8 pages)
2 September 2004	Return made up to 31/07/04; full list of members (7 pages)
2 September 2004	Return made up to 31/07/04; full list of members (7 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
19 October 2003	Full accounts made up to 31 December 2002 (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (8 pages)
21 August 2003	Registered office changed on 21/08/03 from: c/o philip ross & co, 4 chandos street, london, W1A 3BQ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: c/o philip ross & co, 4 chandos street, london, W1A 3BQ (1 page)
20 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 (7 pages)
20 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 (7 pages)
21 July 2003	Full accounts made up to 31 July 2002 (8 pages)
21 July 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
21 July 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
21 July 2003	Full accounts made up to 31 July 2002 (8 pages)
12 September 2002	Return made up to 31/07/02; full list of members (7 pages)
12 September 2002	Return made up to 31/07/02; full list of members (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: 83 leonard street, london, EC2A 4QS (1 page)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: 83 leonard street, london, EC2A 4QS (1 page)
31 July 2001	Incorporation (17 pages)
31 July 2001	Incorporation (17 pages)

Powermed Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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