| Company Name | RMS Healthcare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08326053 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 5 April 2016 (8 years, 1 month ago) |
| Previous Names | My Doctors Friend Middlesex Limited and My Doctors Chemist Middlesex Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Meera Pattani-Shah |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Coleridge Drive Ruislip Middlesex HA4 8GW |
| Director Name | Mr Reenit Shah |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Coleridge Drive Ruislip Middlesex HA4 8GW |
Location
| Registered Address | 110 Coleridge Drive Ruislip Middlesex HA4 8GW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Meera Pattani-shah 50.00% Ordinary |
|---|---|
| 1 at £1 | Reenit Shah 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 30 October 2013 | Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA United Kingdom on 30 October 2013 (1 page) |
| 2 September 2013 | Company name changed my doctors chemist middlesex LIMITED\certificate issued on 02/09/13
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| 2 September 2013 | Company name changed my doctors chemist middlesex LIMITED\certificate issued on 02/09/13
|
| 24 December 2012 | Company name changed my doctors friend middlesex LIMITED\certificate issued on 24/12/12
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| 24 December 2012 | Company name changed my doctors friend middlesex LIMITED\certificate issued on 24/12/12
|
| 19 December 2012 | Change of name notice (2 pages) |
| 19 December 2012 | Change of name notice (2 pages) |
| 19 December 2012 | Change of name with request to seek comments from relevant body (2 pages) |
| 19 December 2012 | Change of name with request to seek comments from relevant body (2 pages) |
| 11 December 2012 | Incorporation
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| 11 December 2012 | Incorporation
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