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Medicall247 Ltd

Medicall247 Ltd is an active company incorporated on 8 May 2017 with the registered office located in Carlisle, Cumbria. Medicall247 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10759191
Private limited company
Age
8 years
Incorporated 8 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1366 days
Dated 7 May 2021 (4 years ago)
Next confirmation dated 7 May 2022
Was due on 21 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1448 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Contact
Address
Unit 11 Fisher Street Galleries
Fisher Street
Carlisle
CA3 8RH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stour Valley Heating & Domestic Services Limited
Charles O'Sullivan is a mutual person.
Active
Savigny Oddie Limited
Charles O'Sullivan is a mutual person.
Active
Datum Engineering (General Business) Limited
Charles O'Sullivan is a mutual person.
Active
Miracolos Limited
Charles O'Sullivan is a mutual person.
Active
Xud Consultants Limited
Charles O'Sullivan is a mutual person.
Active
Carefirst Iw Ltd
Charles O'Sullivan is a mutual person.
Active
A.K.M. Professional Services Limited
Charles O'Sullivan is a mutual person.
Active
Active Perfusion Services Ltd
Charles O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£137.75K
Increased by £14.75K (+12%)
Total Liabilities
-£135.97K
Increased by £24.17K (+22%)
Net Assets
£1.79K
Decreased by £9.42K (-84%)
Debt Ratio (%)
99%
Increased by 7.81% (+9%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 6 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Registered Address Changed
4 Years Ago on 17 Nov 2021
Matthew Tunley (PSC) Resigned
4 Years Ago on 15 Nov 2021
Charles O'sullivan (PSC) Appointed
4 Years Ago on 15 Nov 2021
Matthew Tunley Resigned
4 Years Ago on 15 Nov 2021
Mr Charles O'sullivan Appointed
4 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Registered Address Changed
4 Years Ago on 15 Mar 2021
Micro Accounts Submitted
5 Years Ago on 20 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Registered office address changed from Suite 16 Zenith House Highlands Road Shirley Solihull B90 4PD England to Unit 11 Fisher Street Galleries Fisher Street Carlisle CA3 8RH on 17 November 2021
Submitted on 17 Nov 2021
Appointment of Mr Charles O'sullivan as a director on 15 November 2021
Submitted on 15 Nov 2021
Termination of appointment of Matthew Tunley as a director on 15 November 2021
Submitted on 15 Nov 2021
Notification of Charles O'sullivan as a person with significant control on 15 November 2021
Submitted on 15 Nov 2021
Cessation of Matthew Tunley as a person with significant control on 15 November 2021
Submitted on 15 Nov 2021
Confirmation statement made on 7 May 2021 with no updates
Submitted on 12 May 2021
Registered office address changed from C23B Holly Farm Business Park Medicall247 Ltd Print Rooms Warwickshire CV8 1NP England to Suite 16 Zenith House Highlands Road Shirley Solihull B90 4PD on 15 March 2021
Submitted on 15 Mar 2021
Micro company accounts made up to 31 May 2020
Submitted on 20 Jan 2021
Repayment History
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