| Company Name | Medicexchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05870963 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2006(17 years, 9 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
| Previous Name | Medicexchange 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 | Alexander John Paul Van Klaveren |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 September 2011) |
| Role | Company Director |
| Correspondence Address | 421 Hudson #210 New York Ny 10014 United States |
| Secretary Name | Mr Stephen Smedley |
|---|---|
| Status | Closed |
| Appointed | 17 December 2009(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 September 2011) |
| Role | Company Director |
| Correspondence Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
| Director Name | Mr Adam David Boyse |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Braddon Road Richmond Surrey TW9 2HR |
| Director Name | Mr Allan John Rowley |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
| Secretary Name | Mr Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
| Director Name | Mr Timothy Paterson-Brown |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 December 2009) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
| Secretary Name | Mr Allan John Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2008(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 17 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
| Director Name | Mr Stephen Smedley |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2011) |
| Role | Accountant |
| Country of Residence | Gibraltar |
| Correspondence Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | MGT Capital Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2009(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 2010) |
| Correspondence Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
Contact
| Website | medicexchange.com |
|---|---|
| Telephone | 01666 553856 |
| Telephone region | Malmesbury |
Location
| Registered Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 2.5m at £0.001 | Compile Nominees (Gibraltar) Limited 7.72% Ordinary |
|---|---|
| 10.7m at £0.001 | Alexander John Paul Van Klaveren 32.98% Ordinary |
| 10.7m at £0.001 | Rivera Capital Investments Limited 32.98% Ordinary |
| 1.1m at £0.001 | Sholto Ramsey 3.47% Ordinary |
| - | OTHER 10.33% - |
| 500k at £0.001 | John Kent 1.54% Ordinary |
| 321.1k at £0.001 | I Veritas 0.99% Ordinary |
| 300k at £0.001 | David Instance 0.93% Ordinary |
| 300k at £0.001 | Fairbairn Nominees (Iom) Limited 0.93% Ordinary |
| 300k at £0.001 | Grange Nominees Limited 0.93% Ordinary |
| 266.5k at £0.001 | The Bank Of New York (Nominees) Limited 0.82% Ordinary |
| 250k at £0.001 | Dargo Foundation 0.77% Ordinary |
| 250k at £0.001 | Fondazione Picetto 0.77% Ordinary |
| 250k at £0.001 | George Ortiz 0.77% Ordinary |
| 250k at £0.001 | S.g. Hambros Trust Company (Channel Islands) Limited A/c Gt 1852 0.77% Ordinary |
| 241k at £0.001 | Eric Sarasin 0.74% Ordinary |
| 205k at £0.001 | Giancarlo De Filippo 0.63% Ordinary |
| 170k at £0.001 | Baltisches Haus Limited 0.52% Ordinary |
| 164k at £0.001 | Lakeside Private Equity Fund LLP 0.51% Ordinary |
| 154k at £0.001 | Juranville Finance Sa 0.48% Ordinary |
| 135k at £0.001 | Hsbc Global Custody Nominee (Uk) Limited A/c 883031 0.42% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,000 |
| Gross Profit | £29,000 |
| Net Worth | -£1,977,000 |
| Cash | £654,000 |
| Current Liabilities | £2,655,000 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2011 | Application to strike the company off the register (2 pages) |
| 12 May 2011 | Application to strike the company off the register (2 pages) |
| 14 January 2011 | Termination of appointment of Stephen Smedley as a director (1 page) |
| 14 January 2011 | Termination of appointment of Stephen Smedley as a director (1 page) |
| 6 January 2011 | Auditor's resignation (1 page) |
| 6 January 2011 | Auditor's resignation (1 page) |
| 23 December 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
| 23 December 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
| 11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 30 April 2010 | Termination of appointment of Mgt Capital Investments Limited as a director (1 page) |
| 30 April 2010 | Termination of appointment of Mgt Capital Investments Limited as a director (1 page) |
| 17 February 2010 | Director's details changed for Mt Capital Investments Limited on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mt Capital Investments Limited on 17 February 2010 (2 pages) |
| 23 December 2009 | Appointment of Mt Capital Investments Limited as a director (2 pages) |
| 23 December 2009 | Termination of appointment of Timothy Paterson-Brown as a director (1 page) |
| 23 December 2009 | Termination of appointment of Allan Rowley as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Allan Rowley as a director (1 page) |
| 23 December 2009 | Appointment of Mt Capital Investments Limited as a director (2 pages) |
| 23 December 2009 | Appointment of Mr Stephen Smedley as a director (2 pages) |
| 23 December 2009 | Appointment of Mr Stephen Smedley as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Allan Rowley as a secretary (1 page) |
| 23 December 2009 | Appointment of Mr Stephen Smedley as a director (2 pages) |
| 23 December 2009 | Termination of appointment of Allan Rowley as a director (1 page) |
| 23 December 2009 | Termination of appointment of Allan Rowley as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Allan Rowley as a secretary (1 page) |
| 23 December 2009 | Appointment of Mr Stephen Smedley as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Timothy Paterson-Brown as a director (1 page) |
| 1 December 2009 | Director's details changed for Mr Allan John Rowley on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Mr Allan John Rowley on 1 December 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Mr Allan John Rowley on 1 December 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Mr Allan John Rowley on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Mr Timothy Paterson-Brown on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Timothy Paterson-Brown on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Allan John Rowley on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Timothy Paterson-Brown on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Allan John Rowley on 1 December 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Timothy Paterson Brown on 1 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Timothy Paterson Brown on 1 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Timothy Paterson Brown on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Allan John Rowley on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Allan John Rowley on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Allan John Rowley on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Mr Allan John Rowley on 1 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Mr Allan John Rowley on 1 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Mr Allan John Rowley on 1 October 2009 (1 page) |
| 1 October 2009 | Group of companies' accounts made up to 31 December 2008 (39 pages) |
| 1 October 2009 | Group of companies' accounts made up to 31 December 2008 (39 pages) |
| 24 September 2009 | Return made up to 10/07/09; full list of members (10 pages) |
| 24 September 2009 | Return made up to 10/07/09; full list of members (10 pages) |
| 28 December 2008 | Secretary appointed allan john rowley (2 pages) |
| 28 December 2008 | Secretary appointed allan john rowley (2 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 7 queen street mayfair london W1J 5PB (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 7 queen street mayfair london W1J 5PB (1 page) |
| 28 December 2008 | Appointment Terminated Secretary christopher morse (1 page) |
| 28 December 2008 | Appointment terminated secretary christopher morse (1 page) |
| 6 October 2008 | Director appointed alexander john paul van klaveren (1 page) |
| 6 October 2008 | Director appointed alexander john paul van klaveren (1 page) |
| 4 September 2008 | Resolutions
|
| 4 September 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 September 2008 | Re-registration of Memorandum and Articles (12 pages) |
| 4 September 2008 | Resolutions
|
| 4 September 2008 | Application for reregistration from PLC to private (1 page) |
| 4 September 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 September 2008 | Application for reregistration from PLC to private (1 page) |
| 4 September 2008 | Re-registration of Memorandum and Articles (12 pages) |
| 21 August 2008 | Return made up to 10/07/08; full list of members (22 pages) |
| 21 August 2008 | Return made up to 10/07/08; full list of members (22 pages) |
| 13 August 2008 | Appointment Terminated Director adam boyse (1 page) |
| 13 August 2008 | Appointment terminated director adam boyse (1 page) |
| 17 July 2008 | Group of companies' accounts made up to 31 December 2007 (34 pages) |
| 17 July 2008 | Group of companies' accounts made up to 31 December 2007 (34 pages) |
| 22 September 2007 | Return made up to 10/07/07; full list of members (22 pages) |
| 22 September 2007 | Return made up to 10/07/07; full list of members (22 pages) |
| 29 January 2007 | Ad 19/01/07--------- £ si [email protected]=276 £ ic 61289/61565 (1 page) |
| 29 January 2007 | Ad 19/01/07--------- £ si [email protected]=276 £ ic 61289/61565 (1 page) |
| 2 January 2007 | Ad 18/12/06--------- £ si [email protected]=200 £ ic 61089/61289 (2 pages) |
| 2 January 2007 | Ad 18/12/06--------- £ si [email protected]=200 £ ic 61089/61289 (2 pages) |
| 12 December 2006 | Ad 04/12/06--------- £ si [email protected]=1261 £ ic 59828/61089 (3 pages) |
| 12 December 2006 | Ad 04/12/06--------- £ si [email protected]=1261 £ ic 59828/61089 (3 pages) |
| 8 December 2006 | Ad 14/11/06--------- £ si [email protected]=1080 £ ic 58748/59828 (3 pages) |
| 8 December 2006 | Ad 14/11/06--------- £ si [email protected]=1080 £ ic 58748/59828 (3 pages) |
| 8 November 2006 | Ad 17/10/06--------- £ si [email protected]=1927 £ ic 56821/58748 (4 pages) |
| 8 November 2006 | Ad 17/10/06--------- £ si [email protected]=100 £ ic 56721/56821 (2 pages) |
| 8 November 2006 | Ad 17/10/06--------- £ si [email protected]=100 £ ic 56721/56821 (2 pages) |
| 8 November 2006 | Ad 17/10/06--------- £ si [email protected]=1927 £ ic 56821/58748 (4 pages) |
| 21 September 2006 | Ad 12/09/06--------- £ si [email protected]=6720 £ ic 50001/56721 (10 pages) |
| 21 September 2006 | Ad 12/09/06--------- £ si [email protected]=6720 £ ic 50001/56721 (10 pages) |
| 2 August 2006 | New director appointed (3 pages) |
| 2 August 2006 | Ad 10/07/06--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages) |
| 2 August 2006 | New director appointed (3 pages) |
| 2 August 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 2 August 2006 | Ad 10/07/06--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages) |
| 2 August 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 July 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 July 2006 | Application to commence business (2 pages) |
| 13 July 2006 | Application to commence business (2 pages) |
| 10 July 2006 | Incorporation (18 pages) |
| 10 July 2006 | Incorporation (18 pages) |