MH

MEDICX HEALTH (KETTERING) UK LTD

Dissolved

Company number 06347828

Godalming · Incorporated 20 August 2007

5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

NEWINCCO 747 LIMITED · 20 August 2007 – 30 August 2007

AVERY HOMES 101 LIMITED · 30 August 2007 – 17 December 2007

AVERY HOMES KETTERING LIMITED · 17 December 2007 – 29 July 2011

AVERY HOMES KETTERING PROPCO LIMITED · 29 July 2011 – 25 January 2012

Previous registered addresses

15 Basset Court Loake Close Grange Park Northampton NN4 5EZ · until 24 January 2012

1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ · until 31 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

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

Officers

OM
OSMOND, Mark
Secretary
22 December 2011
AM
ADAMS, Michael William
Director
22 December 2011
MT
MEGGITT, Tim
Director
22 December 2011
OM
OSMOND, Mark Jonathan
Director
22 December 2011
BD
BURKE, David Peter
Director · Resigned
21 August 2007
MI
MATTHEWS, Ian
Director · Resigned
21 August 2007
SJ
STROWBRIDGE, John Michael Barrie
Director · Resigned
21 August 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
20 August 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
20 August 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
20 August 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 May 2013 View
Gazette Notice Compulsory
Gazette
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Certificate Change Of Name Company
Change Of Name
25 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2012 View
Appoint Person Director Company With Name Date
Officers
24 January 2012 View
Appoint Person Director Company With Name Date
Officers
24 January 2012 View
Appoint Person Director Company With Name Date
Officers
24 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2012 View
Termination Director Company With Name Termination Date
Officers
24 January 2012 View
Termination Director Company With Name Termination Date
Officers
24 January 2012 View
Termination Director Company With Name Termination Date
Officers
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2012 View
Auditors Resignation Company
Auditors
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Resolution
Resolution
20 January 2012 View
Miscellaneous
Miscellaneous
10 January 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Certificate Change Of Name Company
Change Of Name
29 July 2011 View
Change Of Name Notice
Change Of Name
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Move Registers To Sail Company
Address
13 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2010 View
Change Sail Address Company
Address
13 September 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Annual Return
16 September 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Address
15 September 2008 View
Legacy
Mortgage
21 April 2008 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Legacy
Accounts
25 September 2007 View
Legacy
Address
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Certificate Change Of Name Company
Change Of Name
30 August 2007 View
Incorporation Company
Incorporation
20 August 2007 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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