8 Frognal Hampstead
London
NW3 6AJ
Director Name | Mr Andrew Derrick John Farmiloe |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(8 years, 12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 September 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
Secretary Name | Medicare Support Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2004(same day as company formation) |
Correspondence Address | 28 Queens Road Weybridge Surrey KT13 9UT |
Registered Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
1 at £1 | Medicare Services LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2014 | Termination of appointment of Andrew Derrick John Farmiloe as a director on 21 September 2014 (1 page) |
21 September 2014 | Termination of appointment of Andrew Derrick John Farmiloe as a director on 21 September 2014 (1 page) |
21 September 2014 | Termination of appointment of Andrew Derrick John Farmiloe as a director on 21 September 2014 (1 page) |
21 September 2014 | Termination of appointment of Andrew Derrick John Farmiloe as a director on 21 September 2014 (1 page) |
31 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
31 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
30 December 2013 | Termination of appointment of Medicare Support Services Limited as a secretary on 30 December 2013 (1 page) |
30 December 2013 | Termination of appointment of Medicare Support Services Limited as a secretary on 30 December 2013 (1 page) |
30 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
25 October 2013 | Appointment of Mr Andrew Derrick John Farmiloe as a director on 1 October 2013 (2 pages) |
25 October 2013 | Registered office address changed from No 4 28 Queens Road Weybridge Surrey KT13 9UT on 25 October 2013 (1 page) |
25 October 2013 | Appointment of Mr Andrew Derrick John Farmiloe as a director on 1 October 2013 (2 pages) |
25 October 2013 | Appointment of Mr Andrew Derrick John Farmiloe as a director on 1 October 2013 (2 pages) |
25 October 2013 | Registered office address changed from No 4 28 Queens Road Weybridge Surrey KT13 9UT on 25 October 2013 (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Termination of appointment of David John Kirsch Carr as a director on 28 August 2012 (1 page) |
31 August 2012 | Termination of appointment of David John Kirsch Carr as a director on 28 August 2012 (1 page) |
11 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
11 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
19 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
8 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
2 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Medicare Support Services Limited on 1 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Medicare Support Services Limited on 1 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Secretary's details changed for Medicare Support Services Limited on 1 October 2009 (2 pages) |
27 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
27 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
29 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
27 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
27 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
6 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
20 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
20 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
25 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
31 July 2006 | Accounts made up to 31 October 2005 (2 pages) |
31 July 2006 | Accounts made up to 31 October 2005 (2 pages) |
16 June 2006 | Director's particulars changed (1 page) |
16 June 2006 | Director's particulars changed (1 page) |
23 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
23 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
8 October 2004 | Incorporation (10 pages) |
8 October 2004 | Incorporation (10 pages) |