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10463817 Limited

10463817 Limited is a liquidation company incorporated on 4 November 2016 with the registered office located in Manchester, Greater Manchester. 10463817 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
10463817
Private limited company
Age
9 years
Incorporated 4 November 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 337 days
Dated 21 November 2023 (1 year 11 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Zone 1, 2 Pensbury Street London SW8 4TJ England
Telephone
02071833718
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • Business Director • British • Lives in England • Born in Dec 1974
Medical Laboratory Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovemylife Ltd
Flavia Maria Ramos Araujo-Rankin and Seth Dumas Rankin are mutual people.
Active
Competence Limited
Seth Dumas Rankin is a mutual person.
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Ezimed Limited
Seth Dumas Rankin is a mutual person.
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Medilaser Limited
Seth Dumas Rankin is a mutual person.
Active
Cura Clinic Limited
Flavia Maria Ramos Araujo-Rankin is a mutual person.
Active
Medical Laboratory Holdings Limited
Flavia Maria Ramos Araujo-Rankin and Seth Dumas Rankin are mutual people.
Dissolved
Brands
London Medical Laboratory
London Medical Laboratory provides laboratory testing services, including blood tests, to assist individuals in understanding their health.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.46M
Decreased by £4.42M (-64%)
Turnover
£15.96M
Decreased by £16.9M (-51%)
Employees
154
Increased by 29 (+23%)
Total Assets
£7.92M
Decreased by £8.57M (-52%)
Total Liabilities
-£2.07M
Decreased by £5.94M (-74%)
Net Assets
£5.85M
Decreased by £2.63M (-31%)
Debt Ratio (%)
26%
Decreased by 22.44% (-46%)
Latest Activity
Voluntary Liquidator Appointed
16 Days Ago on 22 Oct 2025
Moved to Voluntary Liquidation
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Administrator Appointed
1 Year Ago on 16 Oct 2024
Seth Dumas Rankin Resigned
1 Year 1 Month Ago on 7 Oct 2024
Flavia Maria Ramos Araujo-Rankin Resigned
1 Year 1 Month Ago on 7 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Oct 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 6 Oct 2025
Statement of affairs with form AM02SOA
Submitted on 13 May 2025
Administrator's progress report
Submitted on 9 May 2025
Termination of appointment of Seth Dumas Rankin as a director on 7 October 2024
Submitted on 3 Feb 2025
Termination of appointment of Flavia Maria Ramos Araujo-Rankin as a director on 7 October 2024
Submitted on 3 Feb 2025
Result of meeting of creditors
Submitted on 9 Nov 2024
Statement of administrator's proposal
Submitted on 21 Oct 2024
Registered office address changed from Zone 1, 2 Pensbury Street London SW8 4TJ England to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 16 October 2024
Submitted on 16 Oct 2024
Appointment of an administrator
Submitted on 16 Oct 2024
Repayment History
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