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Med Secretary Ltd

Med Secretary Ltd is a dissolved company incorporated on 20 April 2016 with the registered office located in Penryn, Cornwall. Med Secretary Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 11 October 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10135173
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Pernells
5a Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Same address for the past 4 years
Telephone
02038759990
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Dr Jitendra Garg
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
London Wellness Company Limited
Dr Sandhya Garg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£60.87K
Decreased by £2.45K (-4%)
Total Liabilities
-£297.8K
Increased by £61.74K (+26%)
Net Assets
-£236.93K
Decreased by £64.19K (+37%)
Debt Ratio (%)
489%
Increased by 116.44% (+31%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 May 2021
Jitendra Garg Resigned
4 Years Ago on 5 Jan 2021
Dr Sandhya Garg Appointed
4 Years Ago on 5 Jan 2021
Manoj Agrawal Resigned
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 19 Mar 2020
Micro Accounts Submitted
5 Years Ago on 30 Jan 2020
Registered Address Changed
6 Years Ago on 25 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jul 2024
Liquidators' statement of receipts and payments to 16 May 2023
Submitted on 24 Jul 2023
Liquidators' statement of receipts and payments to 16 May 2022
Submitted on 20 Jul 2022
Registered office address changed from Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to C/O Pernells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 13 July 2021
Submitted on 13 Jul 2021
Statement of affairs
Submitted on 10 Jun 2021
Registered office address changed from Softech House London Road Albourne West Sussex BN6 9BN England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 1 June 2021
Submitted on 1 Jun 2021
Appointment of a voluntary liquidator
Submitted on 21 May 2021
Resolutions
Submitted on 21 May 2021
Appointment of Dr Sandhya Garg as a director on 5 January 2021
Submitted on 7 Jan 2021
Repayment History
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