MV

MEDICAL VIEWPOINT (HOLDINGS) LIMITED

Dissolved

Company number 02140894

Ashby-De-La-Zouch · Incorporated 18 June 1987

Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 456 LIMITED · 18 June 1987 – 25 August 1987

Previous registered addresses

Victoria Mill Windmill Street Macclesfield Cheshire SK11 7HQ · until 27 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
1 October 2018
20 February 2015
BC
BATES, Clare
Secretary · Resigned
7 March 2014
AV
ADSHEAD, Vivien Mary
Director · Resigned
7 March 2014
BC
BATES, Clare
Director · Resigned
7 March 2014
CC
CORBIN, Christopher
Director · Resigned
7 March 2014
SC
STRATTON, Christopher Ian
Director · Resigned
7 March 2014
KA
KANJI, Azra
Secretary · Resigned
13 April 2007
BJ
BIGELOW, Jonathan L
Director · Resigned
13 April 2007
BC
BRUCATO, Charles Joseph
Director · Resigned
13 April 2007
KA
KANJI, Azra
Director · Resigned
13 April 2007
KP
KOENIG, Peggy Jean
Director · Resigned
13 April 2007
HE
HAMMILL, Edward Sean Anthony
Director · Resigned
1 August 2005
SC
STRATTON, Christopher Ian
Secretary · Resigned
31 March 2005
AV
ADSHEAD, Vivien Mary
Director · Resigned
1 January 2005
HP
HILGER, Paul Joseph
Director · Resigned
1 January 2005
NR
NOBLE, Richard Allan
Director · Resigned
21 October 2002
BN
BROCKMANN, Nigel John William, Mr.
Director · Resigned
28 December 2001
MP
MCKAY, Peter
Director · Resigned
28 December 2001
RS
ROXBOROUGH, Stephen Mark
Director · Resigned
28 December 2001
TM
TANSEY, Michael John
Director · Resigned
28 December 2001
AS
ANGRAVE, Stephen James
Director · Resigned
4 December 2001
CW
CALDWELL, William James Sutherland
Director · Resigned
8 July 1994
AS
ANGRAVE, Stephen James
Secretary · Resigned
8 November 1991
BB
BASS, Bryan Robin
Secretary · Resigned
BL
BYGRAVE, Lesley Anne
Director · Resigned
GC
HN
HAMMILL, Nigel St John
Director · Resigned
MN
MAY, Nicholas Michael
Director · Resigned

Persons with significant control

PS
Ashfield Healthcare Communications Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
3 November 2019 View
Legacy
Capital
15 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2019 View
Legacy
Insolvency
15 October 2019 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
22 December 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Dormant
Accounts
24 February 2006 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Dormant
Accounts
15 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
14 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Annual Return
8 August 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
16 May 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
2 July 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Auditors Resignation Company
Auditors
7 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Dormant
Accounts
14 November 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
30 July 1999 View
Auditors Resignation Company
Auditors
22 February 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Annual Return
13 September 1996 View
Legacy
Address
22 January 1996 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
17 December 1994 View
Legacy
Officers
28 July 1994 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
19 August 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Address
27 November 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
3 October 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Annual Return
1 August 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Small Group
Accounts
23 October 1990 View
Statement Of Affairs
Miscellaneous
14 September 1990 View
Legacy
Capital
14 September 1990 View
Legacy
Officers
14 February 1990 View
Accounts With Accounts Type Small
Accounts
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Officers
24 January 1989 View
Memorandum Articles
Incorporation
19 January 1989 View
Accounts With Accounts Type Full
Accounts
4 August 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Officers
20 November 1987 View
Legacy
Address
20 November 1987 View
Memorandum Articles
Incorporation
12 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Accounts
12 November 1987 View
Legacy
Mortgage
1 October 1987 View
Resolution
Resolution
1 September 1987 View
Certificate Change Of Name Company
Change Of Name
24 August 1987 View
Legacy
Mortgage
24 August 1987 View
Incorporation Company
Incorporation
18 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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