Medicap Holding International Limited

Medicap Holding International Limited is a dissolved company incorporated on 2 October 2000 with the registered office located in Brighton, East Sussex. Medicap Holding International Limited was registered 25 years ago.

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Status

Dissolved

Dissolved on 19 June 2020 (5 years ago)

Was 19 years old at the time of dissolution

Following liquidation

Company No

04081644

Private limited company

Age

25 years

Incorporated 2 October 2000

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Medicap Holding International Limited

Contact Update Details

Address

Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT

Same address for the past 6 years

Companies in BN1 2RT

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

9

Controllers (PSC)

2

Ian Bernard Wilders

Director • Secretary • Chief Development Officer • British • Lives in Spain • Born in May 1969

Christian Henri Foissey

Director • PSC • French • Lives in France • Born in Jan 1952

Dominique Paul Marie Francois Tassot

Director • French • Lives in France • Born in May 1948

Mr Peter Wilders

PSC • English • Lives in Monaco • Born in Feb 1931

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Shareholders, PSCs & Group Structure

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Mutual Companies

Amarilys Limited

Ian Bernard Wilders, , and 1 more are mutual people.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

£1.95M

Increased by £1.67M (+609%)

Turnover

£8.95M

Increased by £8.95M (%)

Employees

83

Increased by 4 (+5%)

Total Assets

£8.67M

Increased by £6.68M (+334%)

Total Liabilities

-£4.47M

Increased by £4.07M (+999%)

Net Assets

£4.2M

Increased by £2.61M (+164%)

Debt Ratio (%)

52%

Increased by 31.2% (+153%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 19 Jun 2020

Registered Address Changed

6 Years Ago on 10 Apr 2019

Declaration of Solvency

6 Years Ago on 9 Apr 2019

Voluntary Liquidator Appointed

6 Years Ago on 9 Apr 2019

Emmanuel Jean Georges Dubuisson Resigned

6 Years Ago on 30 Nov 2018

Accounting Period Shortened

7 Years Ago on 28 Sep 2018

Group Accounts Submitted

7 Years Ago on 22 Mar 2018

Ex-Nihilo Foundation (PSC) Resigned

8 Years Ago on 7 Jan 2017

Peter Wilders (PSC) Appointed

8 Years Ago on 7 Jan 2017

Mr Christian Henri Foissey (PSC) Details Changed

8 Years Ago on 7 Jan 2017

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Documents

Final Gazette dissolved following liquidation

Submitted on 19 Jun 2020

Return of final meeting in a members' voluntary winding up

Submitted on 19 Mar 2020

Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 10 April 2019

Submitted on 10 Apr 2019

Appointment of a voluntary liquidator

Submitted on 9 Apr 2019

Declaration of solvency

Submitted on 9 Apr 2019

Resolutions

Submitted on 9 Apr 2019

Termination of appointment of Emmanuel Jean Georges Dubuisson as a director on 30 November 2018

Submitted on 17 Jan 2019

Previous accounting period shortened from 30 December 2017 to 29 December 2017

Submitted on 28 Sep 2018

Group of companies' accounts made up to 31 December 2016