MEDIGAS LIMITED - company is dissolved. This is historic information.

Company Overview

About Medigas Ltd

MEDIGAS LIMITED was founded on 1973-11-02 and had its registered office in Birmingham. The company was dissolved on the 2016-01-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MEDIGAS LIMITED

BIRMINGHAM

Filing Information

Company Number		01143289
Date formed		1973-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-01-27
Type of accounts		DORMANT

Last Datalog update:	2016-04-28 17:45:07
Primary Source:	Companies House

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Companies with same name MEDIGAS LIMITED

The following companies were found which have the same name as MEDIGAS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEDIGAS	Prince Edward Island	Unknown	Company formed on the 1994-03-01
MEDIGAS (ALBERTA) LIMITED	14572 121A AVENUE EDMONTON Alberta T5L4L2	Inactive - Amalgamated	Company formed on the 1990-03-29
MEDIGAS (P.E.I.) LIMITED	Prince Edward Island	Unknown	Company formed on the 1976-05-20
MEDIGAS ATLANTIC LIMITED	101 THORNHILL DRIVE SUITE 120 DARTMOUTH Nova Scotia B3B1K8	Inactive - Amalgamated	Company formed on the 1990-03-29
MEDIGAS CANADA INC.	470 LAKESHORE BOUL. WEST TORONTO Ontario M5V2V6	Dissolved	Company formed on the 1985-06-27
MEDIGAS ENGINEERING LTD	MERLIN COTTAGE SUCCOTH ARROCHAR G83 7AL	Active	Company formed on the 2021-03-17
MEDIGAS FIRESTOPPING INCORPORATED	California	Unknown
MEDIGAS HOMECARE SERVICES LAKEHEAD LTD.	1 CITY CENTRE DRIVE SUITE 1200 MISSISSAUGA Ontario L5B1M2	Inactive - Amalgamated	Company formed on the 1993-10-01
MEDIGAS HOMECARE SERVICES	Prince Edward Island	Unknown	Company formed on the 1994-01-20
MEDIGAS INC.	5671 MCADAM ROAD MISSISSAUGA Ontario L4Z1N9	Inactive - Discontinued	Company formed on the 1990-03-31
MEDIGAS INC.	1 CITY CENTRE DRIVE SUITE 1200 MISSISSAUGA Ontario L5B1M2	Inactive - Amalgamated	Company formed on the 1993-10-12
MEDIGAS LIMITED	470 LAKESHORE BOULEVARD WEST TORONTO Ontario M5V2V6	Inactive - Amalgamated	Company formed on the 1990-03-29
MEDIGAS PACIFIC LIMITED	1339 FRANKLIN STREET VANCOUVER British Columbia V5L1P2	Inactive - Amalgamated	Company formed on the 1990-03-29
MEDIGAS PTY. LTD.	VIC 3074	Active	Company formed on the 1992-08-14
MEDIGAS SERVICES LIMITED	64 GREENHOUSE FARM ROAD RUNCORN CHESHIRE UNITED KINGDOM WA7 6PP	Active - Proposal to Strike off	Company formed on the 2001-01-17
MEDIGAS SERVICE & TESTING COMPANY, INC.	2071 5TH AVENUE Suffolk RONKONKOMA NY 11779	Active	Company formed on the 1989-05-01
MEDIGAS SERVICE AND TESTING COMPANY INCORPORATED	New Jersey	Unknown
MEDIGAS SYSTEMS PRIVATE LIMITED	MENHIR SPRING FIELD D6 NEAR SAGEETHA TALKIS OPP DINESH BEEDI KANNUR Kerala 670001	ACTIVE	Company formed on the 2011-07-12
MEDIGAS UK LTD	116 SHOTTON LANE SHOTTON DEESIDE CH5 1QS	Active	Company formed on the 2020-08-13
MEDIGAS, LLC	C/O MICHAEL GREENBERG 30 HOPPER ST WESTBURY NY 11590	Active	Company formed on the 1999-05-26

Company Officers of MEDIGAS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JOHN HASNIP	Company Secretary	2010-12-06
SYLVIE VILLEPONTOUX	Director	2010-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVIER PETIT	Director	2007-09-30	2014-12-03
ANDREW JOSEPH REYNOLDS	Company Secretary	2008-06-01	2010-11-19
JEAN BAPTISTE DELLON	Director	2007-09-30	2010-06-01
PAUL EDMUND HUMBER	Company Secretary	2007-09-30	2008-05-31
PHILIP JOHN WESTWOOD	Company Secretary	2006-06-30	2007-09-30
DENNIS DAVID ASHFORD	Director	2006-09-29	2007-09-30
STEPHEN JOHN BATEMAN	Director	2006-06-30	2007-09-30
JOHN MICHAEL GRAHAM	Director	2006-09-29	2007-09-30
DAVID STEWART MOFFATT	Director	2006-11-17	2007-09-30
PAUL WESTON	Director	2005-09-30	2007-09-30
DANIEL MARK LAVERY	Director	2006-06-30	2006-12-31
KEVIN LEE TAYLOR	Director	2006-03-06	2006-11-17
STEPHEN PETER GULLICK	Director	1994-11-17	2006-09-29
CHARLES FURBER MURPHY	Company Secretary	2000-11-22	2006-06-30
CHARLES FURBER MURPHY	Director	2004-02-05	2006-06-30
DAVID IAN JOHNSON	Director	2001-09-25	2005-09-30
CHARLES LLOYD KERNAHAN	Director	1998-08-05	2001-03-05
ROLAND CHARLES ELLMER	Company Secretary	1997-09-10	2000-11-22
TIMOTHY MAXWELL AITKEN	Director	1992-09-30	1999-12-14
GEORGE RICHARD GREEN	Director	1993-12-27	1999-12-14
MICHAEL GEORGE SCOREY	Director	1993-12-27	1999-12-03
MICHAEL GEORGE SCOREY	Company Secretary	1993-12-27	1997-09-10
RICHARD RAPP	Director	1992-09-30	1995-06-20
PAUL LEONARD DEVINE	Director	1992-09-30	1994-03-25
GREGORY EDWARD MARSELLA	Company Secretary	1992-09-30	1993-12-27
NIGEL DEREK CHARLES TOBITT	Company Secretary	1991-08-28	1992-09-30
WILLIAM EDWARD JARRATT	Director	1991-08-28	1992-09-30
WILLIAM GEORGE OSMOND	Director	1992-06-26	1992-09-30
NIGEL DEREK CHARLES TOBITT	Director	1991-08-28	1992-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-06	SH20	STATEMENT BY DIRECTORS
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06	SH19	06/03/15 STATEMENT OF CAPITAL GBP 1
2015-03-06	CAP-SS	SOLVENCY STATEMENT DATED 18/12/14
2015-03-06	RES06	REDUCE ISSUED CAPITAL 18/12/2014
2015-01-19	4.70	DECLARATION OF SOLVENCY
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM AIR LIQUIDE UK LTD STATION ROAD COLESHILL BIRMINGHAM B46 1JY
2015-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER PETIT
2014-10-20	AR01	28/08/14 FULL LIST
2014-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-30	LATEST SOC	30/08/13 STATEMENT OF CAPITAL;GBP 253176
2013-08-30	AR01	28/08/13 FULL LIST
2013-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-10	AR01	28/08/12 FULL LIST
2012-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20	AR01	28/08/11 FULL LIST
2011-09-19	AR01	28/08/10 FULL LIST
2011-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS
2011-09-16	AP03	SECRETARY APPOINTED MR MATTHEW JOHN HASNIP
2011-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS
2011-01-11	AP03	SECRETARY APPOINTED MATTHEW JOHN HASNIP
2010-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-29	AP01	DIRECTOR APPOINTED MRS SYLVIE VILLEPONTOUX
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN DELLON
2009-10-15	AR01	28/08/09 FULL LIST
2009-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-09-04	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-03	190	LOCATION OF DEBENTURE REGISTER
2008-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/2008 FROM STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JY
2008-09-03	353	LOCATION OF REGISTER OF MEMBERS
2008-07-03	288a	SECRETARY APPOINTED ANDREW JOSEPH REYNOLDS
2008-06-23	288b	APPOINTMENT TERMINATED SECRETARY PAUL HUMBER
2008-01-04	288a	NEW DIRECTOR APPOINTED
2007-12-20	288a	NEW DIRECTOR APPOINTED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CHARLES HOUSE ENTERPRISE DRIVE FOUR ASHES WOLVERHAMPTON WV10 7DF
2007-12-07	288a	NEW SECRETARY APPOINTED
2007-12-07	288b	SECRETARY RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-09-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-17	363s	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-30	288b	DIRECTOR RESIGNED
2006-12-11	288b	DIRECTOR RESIGNED
2006-12-11	288a	NEW DIRECTOR APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	288b	DIRECTOR RESIGNED
2006-09-13	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-08-23	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-14	288a	NEW DIRECTOR APPOINTED
2006-07-14	288a	NEW SECRETARY APPOINTED
2006-07-14	288a	NEW DIRECTOR APPOINTED
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-01-04	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-10-10	288a	NEW DIRECTOR APPOINTED
2005-10-10	288b	DIRECTOR RESIGNED
2005-07-22	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-20	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-04	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-29	244	DELIVERY EXT'D 3 MTH 30/09/03
2004-07-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to MEDIGAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEDIGAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING SECURITY DOCUMENT	2004-07-28	Outstanding	BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE EXECUTED IN RESPECT OF A £10,000,000 MEZZANINE CREDIT AGREEMENT (AS DEFINED)	2000-01-27	Satisfied	BARTCLAYS BANK PLC,AS AGENT AND SECURITY AGENT FOR AND ON BEHALF OF THE BENEFICIARIES(AS DEFINED) ON THE TERMS AND CONDITIONS SET OUT IN THE INTERCREDITOR DEED (AS DEFINED)
DEBENTURE EXECUTED IN RESPECT OF A £45,500,000 SENIOR CREDIT AGREEMENT (AS DEFINED)	2000-01-27	Satisfied	BARCLAYS BANK PLC,AS AGENT AND SECURITY AGENT FOR AND ON BEHALF OF THE BENEFICIARIES(AS DEFINED) ON THE TERMS AND CONDITIONS SET OUT IN THE INTERCREDITOR DEED (AS DEFINED)
CHARGE	1991-10-10	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-01-10	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1985-10-15	Satisfied	MIDLAND BANK PLC
LETTER OF SET OFF	1985-02-27	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIGAS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-10-01	£ 253,176

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEDIGAS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MEDIGAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIGAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MEDIGAS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where MEDIGAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date	2014-12-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type	Notices to Creditors
Defending party	MEDIGAS LIMITED	Event Date
Date of appointment: 18 December 2014 Date by which Creditors must submit their claims: 30 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date
Date of appointment: 18 December 2014 Date by which Creditors must submit their claims: 30 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date
Date of appointment: 18 December 2014 Date by which Creditors must submit their claims: 30 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date
Date of appointment: 18 December 2014 Date by which Creditors must submit their claims: 30 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date
Date of appointment: 18 December 2014 Date by which Creditors must submit their claims: 30 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date
Date of appointment: 18 December 2014 Date by which Creditors must submit their claims: 30 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Initiating party		Event Type
Defending party	MEDIGAS LIMITED	Event Date
Date of appointment: 18 December 2014 Date by which Creditors must submit their claims: 30 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIGAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDIGAS LIMITED any grants or awards.

Ownership

ALLIED HEALTHCARE INTERNATIONAL INC : Ultimate parent company : US

Allied Healthcare Group Holdings
Allied Healthcare Holdings
Omnicare Limited
Omnicare Ltd
Allied Healthcare Group Limited
Allied Healthcare Group Ltd
Allied Healthcare (UK) England
Allied Healthcare (UK) Limited
Allied Healthcare (UK) Ltd
Allied Healthcare Group (formerly known as
Allied Healthcare Holdings (formerly known as Transworld
Allied Oxycare
Allied Oxycare Limited
Allied Oxycare Ltd
Allied Respiratory Limited
Allied Respiratory Ltd
Allied Staffing Professionals Limited
Allied Staffing Professionals Ltd
Balfor Medical
Balfor Medical Limited
Balfor Medical Ltd
Crystalglen
Crystalglen Limited
Crystalglen Ltd
Healthcare (UK) Limited)
Healthcare (UK) Ltd)
Inver Healthcare
Inver Healthcare Limited
Inver Healthcare Ltd
known as Transworld Healthcare
Medic One Group
Medic-One Group
Medic One Group Ltd
Medic-One Group Limited
Medigas
Medigas Limited
Medigas Ltd
Nightingale Nursing Bureau
Nightingale Nursing Bureau Limited
Nightingale Nursing Bureau Ltd
Omnicare
Staffing Enterprise
Staffing Enterprise (PSV)
Staffing Enterprise (PSV) Limited
Staffing Enterprise (PSV) Ltd
Staffing Enterprise Limited
Staffing Enterprise Ltd
Transworld Holdings (UK) Limited)
Transworld Holdings (UK) Ltd)
L&B (No. 182) (operating under the Homecare Independent Living tradename)

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