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Brandon Chace Medical Limited

Brandon Chace Medical Limited is a dissolved company incorporated on 10 February 2016 with the registered office located in Coventry, Warwickshire. Brandon Chace Medical Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
09997838
Private limited company
Age
9 years
Incorporated 10 February 2016
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
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Contact Update Details
Address
3mc Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
3
Dr Herpal Kaur Gill
Director • PSC • GP • British • Lives in UK • Born in Jan 1972
Dr Mark Edward Lawton
Director • PSC • GP • British • Lives in UK • Born in Jul 1965
James Philip McMorran
Director • GP • British • Lives in England • Born in Jan 1963
Dr James Philip McMorran
PSC • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxbridge Solutions Limited
James Philip McMorran is a mutual person.
Active
McMorran Enterprises Limited
James Philip McMorran is a mutual person.
Active
Stanley Court Commercial Property Ltd
Dr Herpal Kaur Gill is a mutual person.
Dissolved
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Financials
Brandon Chace Medical Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
7 Years Ago on 27 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 9 Jan 2018
Registered Address Changed
8 Years Ago on 10 Apr 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Confirmation Submitted
9 Years Ago on 15 Feb 2016
Dr Herpal Kaur Gill Appointed
9 Years Ago on 10 Feb 2016
Dr Mark Edward Lawton Appointed
9 Years Ago on 10 Feb 2016
Dr James Philip Mcmorran Appointed
9 Years Ago on 10 Feb 2016
Barbara Kahan Resigned
9 Years Ago on 10 Feb 2016
Incorporated
9 Years Ago on 10 Feb 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2018
Confirmation statement made on 12 February 2017 with updates
Submitted on 10 Apr 2017
Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW United Kingdom to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 10 April 2017
Submitted on 10 Apr 2017
Annual return made up to 12 February 2016 with full list of shareholders
Submitted on 15 Feb 2016
Termination of appointment of Barbara Kahan as a director on 10 February 2016
Submitted on 11 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
Submitted on 11 Feb 2016
Appointment of Dr James Philip Mcmorran as a director on 10 February 2016
Submitted on 11 Feb 2016
Appointment of Dr Mark Edward Lawton as a director on 10 February 2016
Submitted on 11 Feb 2016
Appointment of Dr Herpal Kaur Gill as a director on 10 February 2016
Submitted on 11 Feb 2016
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Repayment History
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