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Medica Reporting Finance Limited

Medica Reporting Finance Limited is a dissolved company incorporated on 22 April 2013 with the registered office located in Guildford, Surrey. Medica Reporting Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 February 2023 (2 years 8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08497950
Private limited company
Age
12 years
Incorporated 22 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Rsm Restructuring Advisory Llp 3rd Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1966
Director • Comapny Director • British • Lives in England • Born in Jan 1976
Director • Chief Executive • British • Lives in UK • Born in Jan 1975
Medica Reporting Services Limited
PSC
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Mutual Companies
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Richard Crispin Jones is a mutual person.
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Alliance Pharma Limited
Richard Crispin Jones is a mutual person.
Active
HSS Service Finance Limited
Richard Crispin Jones is a mutual person.
Active
Medica Reporting Limited
Richard Crispin Jones is a mutual person.
Active
Wayside Health Limited
Kevin Patrick Terrins is a mutual person.
Active
Hero Acquisitions Limited
Richard Crispin Jones is a mutual person.
Active
Hampshire Topco Limited
Richard Crispin Jones is a mutual person.
Active
Medica Group Limited
Richard Crispin Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.53M
Same as previous period
Total Liabilities
-£30.81M
Increased by £6K (0%)
Net Assets
£718K
Decreased by £6K (-1%)
Debt Ratio (%)
98%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 25 Feb 2023
Voluntary Liquidator Appointed
4 Years Ago on 8 Oct 2021
Registered Address Changed
4 Years Ago on 8 Oct 2021
Declaration of Solvency
4 Years Ago on 6 Oct 2021
Medica Reporting Services Limited (PSC) Details Changed
4 Years Ago on 25 Jun 2021
Medica Group Plc (PSC) Details Changed
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Registered Address Changed
4 Years Ago on 18 Jun 2021
Stephen Griffith Davies Resigned
4 Years Ago on 31 May 2021
Mr Stuart James Quin Appointed
5 Years Ago on 30 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2022
Registered office address changed from 6th Floor, One Priory Square Priory Street Hastings East Sussex TN34 1EA England to C/O Rsm Restructuring Advisory Llp 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 8 October 2021
Submitted on 8 Oct 2021
Appointment of a voluntary liquidator
Submitted on 8 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Declaration of solvency
Submitted on 6 Oct 2021
Change of details for Medica Reporting Services Limited as a person with significant control on 25 June 2021
Submitted on 30 Jun 2021
Change of details for Medica Group Plc as a person with significant control on 25 June 2021
Submitted on 28 Jun 2021
Registered office address changed from One Priory Square 6th Floor One Priory Square Hastings East Sussex TN34 1EA England to 6th Floor, One Priory Square Priory Street Hastings East Sussex TN34 1EA on 18 June 2021
Submitted on 18 Jun 2021
Termination of appointment of Stephen Griffith Davies as a director on 31 May 2021
Submitted on 18 Jun 2021
Repayment History
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