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Medical Care Direct Limited

Medical Care Direct Limited is a dissolved company incorporated on 4 December 2000 with the registered office located in London, Greater London. Medical Care Direct Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04119418
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11 The Strand
London
WC2N 5HR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Sep 1964
Director • Insurance Broker • British • Lives in UK • Born in May 1962
Director • None • British • Lives in UK • Born in Jun 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Jigsaw (Southeast)
Mr John Mark Dean is a mutual person.
Active
Struthers Watchmakers Limited
Mrs Jan Elizabeth Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£203.94K
Decreased by £8.77K (-4%)
Turnover
£503.28K
Increased by £157.77K (+46%)
Employees
10
Increased by 3 (+43%)
Total Assets
£413.69K
Increased by £36.34K (+10%)
Total Liabilities
-£483.57K
Decreased by £327.15K (-40%)
Net Assets
-£69.88K
Increased by £363.49K (-84%)
Debt Ratio (%)
117%
Decreased by 97.96% (-46%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 4 Dec 2015
Malcolm John Jones Resigned
10 Years Ago on 29 Jul 2015
Full Accounts Submitted
10 Years Ago on 8 May 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Full Accounts Submitted
11 Years Ago on 12 Sep 2014
Registered Address Changed
11 Years Ago on 19 Aug 2014
Ian Michael Cornelius Resigned
11 Years Ago on 29 Jul 2014
Alexander Charles Robinson Resigned
11 Years Ago on 29 Jul 2014
John Joseph Gibson Resigned
11 Years Ago on 29 Jul 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 4 Dec 2015
Statement by Directors
Submitted on 30 Nov 2015
Statement of capital on 30 November 2015
Submitted on 30 Nov 2015
Solvency Statement dated 09/11/15
Submitted on 30 Nov 2015
Resolutions
Submitted on 30 Nov 2015
Termination of appointment of Malcolm John Jones as a director on 29 July 2015
Submitted on 3 Aug 2015
Full accounts made up to 31 December 2014
Submitted on 8 May 2015
Annual return made up to 4 December 2014 with full list of shareholders
Submitted on 23 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 12 Sep 2014
Repayment History
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