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THE MEDICAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Medical Holdings Limited. The company was founded 6 years ago and was given the registration number 11291383. The firm's registered office is in BRISTOL. You can find them at Unit 32 South Court The Courtyard, Bradley Stoke, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE MEDICAL HOLDINGS LIMITED
Company Number:11291383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 32 South Court The Courtyard, Bradley Stoke, Bristol, England, BS32 4NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32 South Court, The Courtyard, Bradley Stoke, Bristol, England, BS32 4NH

Director04 April 2018Active
Unit 32 South Court, The Courtyard, Bradley Stoke, Bristol, England, BS32 4NH

Director04 April 2018Active

People with Significant Control

Mr Michael Andrew Glassborow
Notified on:04 April 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:The Medical, 32 The Courtyard, Bristol, United Kingdom, BS32 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Richard Arthurs
Notified on:04 April 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:The Medical, 32 The Courtyard, Bristol, United Kingdom, BS32 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-10Gazette

Gazette dissolved liquidation.

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2021-11-10Insolvency

Liquidation in administration move to dissolution.

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2021-05-11Insolvency

Liquidation in administration progress report.

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2021-01-15Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-01-15Insolvency

Liquidation in administration proposals.

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2021-01-15Insolvency

Liquidation in administration appointment of administrator.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-11-04Capital

Capital allotment shares.

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2019-10-01Capital

Capital allotment shares.

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2019-07-15Capital

Second filing capital allotment shares.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-20Capital

Capital allotment shares.

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2019-05-20Capital

Capital allotment shares.

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2019-05-20Capital

Capital allotment shares.

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2019-05-20Capital

Capital allotment shares.

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2019-05-20Capital

Capital allotment shares.

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2019-05-20Resolution

Resolution.

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2019-05-16Capital

Capital allotment shares.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2019-02-21Capital

Capital allotment shares.

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2019-02-21Capital

Capital allotment shares.

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2019-02-21Capital

Capital allotment shares.

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