Medisavers Pulp Limited

Company Name	Medisavers Pulp Limited
Company Status	Dissolved
Company Number	05649370
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

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	Mr David Greenwood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2010(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Garth Road Morden Surrey SM4 4LZ

Director Name	Harvey Leslie Rose
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 04 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Holywell Road Studham Dunstable Bedfordshire LU6 2PD

Secretary Name	Ms Rachel Cardall
Nationality	English
Status	Resigned
Appointed	17 March 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Essendine Road, Uffington Stamford Lincolnshire PE9 4SR

Director Name	Mark Holdaway
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	158 Garth Road Morden Surrey SM4 4LZ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.healthline.co.uk/
Email address	[email protected]
Telephone	020 83355213
Telephone region	London

Location

Registered Address	158 Garth Road Morden Surrey SM4 4LZ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lower Morden
Built Up Area	Greater London

Shareholders

1 at £1	Healthline Medical LTD 100.00% Ordinary

Accounts

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

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2015	Application to strike the company off the register (3 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
11 December 2013	Termination of appointment of Mark Holdaway as a director (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
22 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Registered office address changed from 158 Garth Road Morden Surrey SM4 4LZ England on 4 March 2011 (1 page)
4 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 158 Garth Road Morden Surrey SM4 4LZ England on 4 March 2011 (1 page)
25 October 2010	Termination of appointment of Harvey Rose as a director (1 page)
25 October 2010	Appointment of Mark Holdaway as a director (3 pages)
25 October 2010	Appointment of Mr David Greenwood as a director (3 pages)
18 August 2010	Termination of appointment of Rachel Cardall as a secretary (2 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Harvey Leslie Rose on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Harvey Leslie Rose on 8 December 2009 (2 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 December 2008	Return made up to 08/12/08; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 December 2007	Return made up to 08/12/07; full list of members (2 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 January 2007	Return made up to 08/12/06; full list of members (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned (1 page)
8 December 2005	Incorporation (18 pages)

Medisavers Pulp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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