Company NameHealth And Medical Llp
Company StatusDissolved
Company NumberOC327135
CategoryLimited Liability Partnership
Incorporation Date27 March 2007(17 years ago)
Dissolution Date10 April 2017 (6 years, 11 months ago)
Previous NameEuropean Medical Trade And Consulting Llp

Directors

LLP Designated Member NameWellbeing And Medical Limited (Corporation)
StatusClosed
Appointed22 April 2009(2 years after company formation)
Appointment Duration7 years, 11 months (closed 10 April 2017)
Correspondence Address18 South Street
Mayfair
London
W1K 1DG
LLP Designated Member NamePallier Limited (Corporation)
StatusClosed
Appointed01 December 2015(8 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 10 April 2017)
Correspondence AddressP.O. Box 957 Offshore Incorporations Centre
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameMedical Products UK Limited (Corporation)
StatusResigned
Appointed27 March 2007(same day as company formation)
Correspondence Address18 South Street
Mayfair
London
W1K 1DG
LLP Designated Member NameWorld Medical Trade & Consulting Aktiengesellschaft (Corporation)
StatusResigned
Appointed27 March 2007(same day as company formation)
Correspondence AddressEgerta 53
9496 Balzers
Liechtenstein
LLP Designated Member NameHoshi Trade Ag (Corporation)
StatusResigned
Appointed22 April 2009(2 years after company formation)
Appointment Duration11 months, 1 week (resigned 30 March 2010)
Correspondence AddressEgerta 53
PO Box 2
Fl 9496 Balzers
Liechtenstein
LLP Designated Member NameMedtrade International Company S.A. (Corporation)
StatusResigned
Appointed30 March 2010(3 years after company formation)
Appointment Duration3 years, 8 months (resigned 20 December 2013)
Correspondence AddressMossfon Building 2nd Floor East 54th Street
PO Box 0832-0886
Wtc
Republic Of Panama
LLP Designated Member NameDiggens Medical Trading Sa (Corporation)
StatusResigned
Appointed20 December 2013(6 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 2015)
Correspondence Address54th Str.
PO Box 0832 - 0886
Marbella Etc
Republic Of Panama

Location

Registered AddressBob Knight Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Financials

Year2014
Turnover£706,417
Gross Profit£310,410
Net Worth£554,061
Cash£140,739
Current Liabilities£76,390

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 April 2017Final Gazette dissolved following liquidation (1 page)
10 April 2017Final Gazette dissolved following liquidation (1 page)
10 January 2017Return of final meeting in a members' voluntary winding up (9 pages)
10 January 2017Return of final meeting in a members' voluntary winding up (9 pages)
22 April 2016Appointment of a voluntary liquidator (1 page)
22 April 2016Determination (1 page)
22 April 2016Determination (1 page)
22 April 2016Appointment of a voluntary liquidator (1 page)
21 April 2016Registered office address changed from 18 South Street Mayfair London W1K 1DG to Bob Knight Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 21 April 2016 (2 pages)
21 April 2016Registered office address changed from 18 South Street Mayfair London W1K 1DG to Bob Knight Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 21 April 2016 (2 pages)
6 April 2016Declaration of solvency (4 pages)
6 April 2016Declaration of solvency (4 pages)
5 February 2016Termination of appointment of Diggens Medical Trading Sa as a member on 1 December 2015 (1 page)
5 February 2016Appointment of Pallier Limited as a member on 1 December 2015 (2 pages)
5 February 2016Appointment of Pallier Limited as a member on 1 December 2015 (2 pages)
5 February 2016Termination of appointment of Diggens Medical Trading Sa as a member on 1 December 2015 (1 page)
20 October 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
20 October 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
31 March 2015Annual return made up to 27 March 2015 (3 pages)
31 March 2015Annual return made up to 27 March 2015 (3 pages)
25 November 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
25 November 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
1 April 2014Annual return made up to 27 March 2014 (3 pages)
1 April 2014Annual return made up to 27 March 2014 (3 pages)
14 February 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
14 February 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
20 December 2013Termination of appointment of Medtrade International Company S.A. as a member (1 page)
20 December 2013Appointment of Diggens Medical Trading Sa as a member (2 pages)
20 December 2013Termination of appointment of Medtrade International Company S.A. as a member (1 page)
20 December 2013Appointment of Diggens Medical Trading Sa as a member (2 pages)
8 April 2013Annual return made up to 27 March 2013 (3 pages)
8 April 2013Annual return made up to 27 March 2013 (3 pages)
22 February 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
22 February 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
30 March 2012Annual return made up to 27 March 2012 (3 pages)
30 March 2012Annual return made up to 27 March 2012 (3 pages)
14 February 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
14 February 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
30 March 2011Annual return made up to 27 March 2011 (3 pages)
30 March 2011Member's details changed for Wellbeing and Medical Limited on 27 March 2011 (2 pages)
30 March 2011Member's details changed for Wellbeing and Medical Limited on 27 March 2011 (2 pages)
30 March 2011Annual return made up to 27 March 2011 (3 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
19 May 2010Annual return made up to 27 March 2010 (8 pages)
19 May 2010Annual return made up to 27 March 2010 (8 pages)
20 April 2010Appointment of Medtrade International Company S.A. as a member (3 pages)
20 April 2010Appointment of Medtrade International Company S.A. as a member (3 pages)
19 April 2010Termination of appointment of Hoshi Trade Ag as a member (2 pages)
19 April 2010Termination of appointment of Hoshi Trade Ag as a member (2 pages)
5 November 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
5 November 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
13 May 2009LLP member appointed hoshi trade ag (1 page)
13 May 2009LLP member appointed hoshi trade ag (1 page)
5 May 2009Member resigned world medical trade & consulting aktiengesellschaft (1 page)
5 May 2009LLP member appointed wellbeing and medical LIMITED (1 page)
5 May 2009Member resigned world medical trade & consulting aktiengesellschaft (1 page)
5 May 2009Member resigned medical products uk LIMITED (1 page)
5 May 2009Member resigned medical products uk LIMITED (1 page)
5 May 2009LLP member appointed wellbeing and medical LIMITED (1 page)
9 April 2009Annual return made up to 27/03/09 (2 pages)
9 April 2009Annual return made up to 27/03/09 (2 pages)
30 March 2009Same day name change cardiff (2 pages)
30 March 2009Same day name change cardiff (2 pages)
7 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
7 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
22 October 2008Annual return made up to 27/03/08 (2 pages)
22 October 2008Annual return made up to 27/03/08 (2 pages)
27 March 2007Incorporation (3 pages)
27 March 2007Incorporation (3 pages)