Medicainsure Limited

Company Name	Medicainsure Limited
Company Status	Dissolved
Company Number	08286003
Category	Private Limited Company
Incorporation Date	8 November 2012(11 years, 5 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Name	Spire Links 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr Daniel Francis Toner
Status	Closed
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Andrew Warren Newton White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(4 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 April 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Contact

Website	www.medicainsure.com
Email address	[email protected]
Telephone	0845 6007366
Telephone region	Unknown

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Spire Healthcare (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£150,890
Gross Profit	£150,890
Net Worth	£6,123,708
Cash	£10,000
Current Liabilities	£82,184

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 January 2013	Delivered on: 25 January 2013 Satisfied on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

17 January 2013

Delivered on: 25 January 2013
Satisfied on: 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")

Classification: Security accession deed
Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
23 August 2017	Application to strike the company off the register (3 pages)
20 July 2017	Statement of capital on 20 July 2017 GBP 1 (3 pages)
20 July 2017	Solvency Statement dated 27/06/17 (1 page)
20 July 2017	Statement by Directors (1 page)
20 July 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (13 pages)
24 April 2017	Termination of appointment of Catherine Lois Mason as a director on 19 April 2017 (1 page)
24 April 2017	Termination of appointment of Andrew Warren Newton White as a director on 19 April 2017 (1 page)
8 February 2017	Appointment of Catherine Lois Mason as a director on 6 February 2017 (2 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
12 July 2016	Appointment of Andrew Warren Newton White as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
3 June 2016	Director's details changed for Mr Daniel Francis Toner on 6 June 2014 (2 pages)
10 May 2016	Full accounts made up to 31 December 2015 (14 pages)
5 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (6 pages)
5 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (7 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (7 pages)
7 November 2014	Director's details changed for Mr Simon Gordon on 12 December 2013 (2 pages)
6 November 2014	Director's details changed for Mr Daniel Francis Toner on 12 December 2013 (2 pages)
6 November 2014	Director's details changed for Mr Simon Gordon on 12 December 2013 (2 pages)
6 November 2014	Director's details changed for Mr Robert Roger on 12 December 2013 (2 pages)
6 November 2014	Secretary's details changed for Mr Daniel Francis Toner on 12 December 2013 (1 page)
22 October 2014	Satisfaction of charge 1 in full (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
1 April 2014	Memorandum and Articles of Association (24 pages)
1 April 2014	Resolutions RES13 ‐ Proposed transaction and company business 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2013	Registered office address changed from C/O Spire Healthcare Group Limited 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
5 December 2013	Current accounting period shortened from 16 January 2014 to 31 December 2013 (1 page)
25 September 2013	Full accounts made up to 16 January 2013 (14 pages)
5 February 2013	Company name changed spire links 1 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution (3 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 January 2013	Previous accounting period shortened from 30 November 2013 to 16 January 2013 (3 pages)
22 November 2012	Register(s) moved to registered inspection location (1 page)
22 November 2012	Director's details changed for Mr Simon Gordon on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Daniel Francis Toner on 22 November 2012 (2 pages)
22 November 2012	Register inspection address has been changed (1 page)
8 November 2012	Incorporation (34 pages)