ME

MEDICLEAN ENTERPRISES LIMITED

Dissolved

Company number 02285029

London · Incorporated 8 August 1988

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ALNERY NO. 770 LIMITED · 8 August 1988 – 18 November 1988

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 5 January 2024

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
30 June 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
JN
JONES, Niall Edward
Secretary · Resigned
16 November 2020
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Director · Resigned
1 October 2005
BM
BARKER, Michael
Secretary · Resigned
1 June 2004
GJ
GRAVENHORST, Jeff Olsen
Secretary · Resigned
4 April 2002
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
4 April 2002
KT
KRISTIAN, Tuft
Secretary · Resigned
11 October 2001
KT
KRISTIAN, Tuft
Director · Resigned
11 October 2001
AJ
AHMED, Jahangeer
Director · Resigned
21 January 1997
TD
THOMAS, David Wynne
Director · Resigned
1 July 1996
PK
PEPPER, Kenneth John
Director · Resigned
30 November 1995
CS
COX, Simon Paul
Director · Resigned
31 March 1994
RR
RYAN, Robert
Secretary · Resigned
18 March 1993
AJ
AHMED, Jahangeer
Secretary · Resigned
—
DM
DAVIS, Michael Edward
Director · Resigned
—
DW
DUNN, Warick John Carson
Director · Resigned
—
OM
OHALLORAN, Martin Francis
Director · Resigned
—
SW
SCHMIDT, Waldemar
Director · Resigned
—

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
1 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2024 View
Resolution
Resolution
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Resolution
Resolution
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Address
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Dormant
Accounts
16 February 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Address
2 July 2004 View
Legacy
Officers
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
12 February 2004 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Annual Return
25 October 2003 View
Accounts With Accounts Type Dormant
Accounts
16 September 2003 View
Legacy
Officers
30 November 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
29 April 2002 View
Resolution
Resolution
26 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Dormant
Accounts
30 January 2002 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Address
22 August 2001 View
Legacy
Officers
28 January 2001 View
Accounts With Accounts Type Dormant
Accounts
28 January 2001 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Dormant
Accounts
14 January 2000 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Dormant
Accounts
6 July 1999 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Dormant
Accounts
20 January 1998 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Dormant
Accounts
29 April 1997 View
Legacy
Officers
29 January 1997 View
Accounts With Accounts Type Dormant
Accounts
2 November 1996 View
Legacy
Annual Return
25 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
20 December 1995 View
Legacy
Annual Return
23 August 1995 View
Accounts With Accounts Type Dormant
Accounts
19 May 1995 View
Accounts With Accounts Type Dormant
Accounts
21 September 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Officers
20 April 1994 View
Accounts With Accounts Type Dormant
Accounts
7 September 1993 View
Legacy
Annual Return
7 September 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Dormant
Accounts
8 November 1992 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Dormant
Accounts
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Resolution
Resolution
25 July 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Officers
3 April 1990 View
Auditors Resignation Company
Auditors
28 March 1990 View
Legacy
Address
6 December 1989 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Address
6 December 1988 View
Legacy
Accounts
6 December 1988 View
Certificate Change Of Name Company
Change Of Name
17 November 1988 View
Incorporation Company
Incorporation
8 August 1988 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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