| Company Name | Fleming Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08148544 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 9 months ago) |
| Dissolution Date | 1 June 2017 (6 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Director
| Director Name | Dr Graham David Fleming |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Contact
| Website | www.flemingmedical.ie/ |
|---|
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Graham Fleming 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,353 |
| Cash | £29,627 |
| Current Liabilities | £4,397 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 15 September 2016 | Registered office address changed from Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT to Acre House 11-15 William Road London NW1 3ER on 15 September 2016 (2 pages) |
| 15 September 2016 | Registered office address changed from Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT to Acre House 11-15 William Road London NW1 3ER on 15 September 2016 (2 pages) |
| 9 September 2016 | Resolutions
|
| 9 September 2016 | Declaration of solvency (3 pages) |
| 9 September 2016 | Declaration of solvency (3 pages) |
| 9 September 2016 | Resolutions
|
| 9 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 16 September 2014 | Registered office address changed from C/O Graham Fleming 17 Bristol House Southampton Row London WC1B 4BA United Kingdom to Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from C/O Graham Fleming 17 Bristol House Southampton Row London WC1B 4BA United Kingdom to Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on 16 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 27 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 27 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 18 July 2012 | Incorporation
|
| 18 July 2012 | Incorporation
|