| Company Name | MEI Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07939963 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Gordon Baltzer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 March 2016(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 April 2017) |
| Role | Healthcare Development |
| Country of Residence | United States |
| Correspondence Address | Mei 11772 West Sample Rd Coral Springs 33065 |
| Director Name | Mr Gordon Baltzer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 11772 West Sample Road Coral Springs Florida 33065 |
| Director Name | Arthur Porter |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | Petit Bleu Old Fort Bay Nassau PO Box Cr-56766 |
| Director Name | Prof Karol Sikora |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Stratton Road Beaconsfield Buckinghamshire HP9 1HR |
| Director Name | Mr David Knott |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2015(3 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 04 March 2016) |
| Role | Healthcare Developer |
| Country of Residence | England |
| Correspondence Address | 59 Trinity Church Road London SW13 8EN |
Location
| Registered Address | 21 Dorset Square London NW1 6QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mei Healthcare Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 June 2016 | Registered office address changed from 59 Trinity Church Road London SW13 8EN England to 21 Dorset Square London NW1 6QG on 14 June 2016 (1 page) |
| 14 June 2016 | Termination of appointment of a director (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2016 | Appointment of Mr Gordon Baltzer as a director on 4 March 2016 (2 pages) |
| 6 March 2016 | Termination of appointment of David Knott as a director on 4 March 2016 (1 page) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Karol Sikora as a director on 6 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Karol Sikora as a director on 6 October 2015 (1 page) |
| 5 October 2015 | Appointment of Mr David Knott as a director on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr David Knott as a director on 1 October 2015 (2 pages) |
| 4 October 2015 | Registered office address changed from 21 Dorset Square London NW1 6QG to 59 Trinity Church Road London SW13 8EN on 4 October 2015 (1 page) |
| 4 October 2015 | Registered office address changed from 21 Dorset Square London NW1 6QG to 59 Trinity Church Road London SW13 8EN on 4 October 2015 (1 page) |
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 3 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Termination of appointment of Gordon Baltzer as a director (1 page) |
| 8 May 2012 | Termination of appointment of Arthur Porter as a director (1 page) |
| 8 May 2012 | Termination of appointment of Arthur Porter as a director (1 page) |
| 7 February 2012 | Incorporation (35 pages) |