Dissolved
Dissolved 2014-12-02
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Company Information for MARK I MEDICAL SERVICES LIMITED
HOYLAKE WIRRAL, MERSEYSIDE, CH47,
|
Company Registration Number
 04436461 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Mark I Medical Services Ltd
MARK I MEDICAL SERVICES LIMITED was founded on 2002-05-13 and had its registered office in Hoylake Wirral. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARK I MEDICAL SERVICES LIMITED | |
| Legal Registered Office | |
| HOYLAKE WIRRAL MERSEYSIDE | |
Filing Information
| Company Number | 04436461 | |
|---|---|---|
| Date formed | 2002-05-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 03:30:50 |
| Companies House |
|
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Company Officers of MARK I MEDICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORAINE MCKINLEY |
||
MARK SEDGWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPHINE MARY WOOD |
Company Secretary | ||
NWL SECRETARIES LIMITED |
Nominated Secretary | ||
NWL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHNET (NORTH WEST) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-10-24 | Dissolved 2013-09-03 | |
| MENTONE ESTATES LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-11-26 | Dissolved 2014-07-01 | |
| M.A.M. DECORATORS LTD | Company Secretary | 2004-11-13 | CURRENT | 2004-11-09 | Dissolved 2015-02-24 | |
| ERIC'S HOME SELECTION CARPETS LIMITED | Company Secretary | 2004-08-14 | CURRENT | 2003-04-25 | Dissolved 2013-10-29 | |
| R. ATKINSON LIMITED | Company Secretary | 2004-08-14 | CURRENT | 2002-10-14 | Dissolved 2015-02-10 | |
| N.P. MOTOR SERVICES LIMITED | Company Secretary | 2004-08-14 | CURRENT | 2002-07-25 | Dissolved 2015-07-14 | |
| MARCUS JAMES & CO (UK) LIMITED | Company Secretary | 2004-08-14 | CURRENT | 2002-07-19 | Active | |
| SOVEREIGN CARS UK LIMITED | Company Secretary | 2004-08-14 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
| WEST KIRBY DRY CLEANING LTD | Company Secretary | 2004-08-14 | CURRENT | 2003-03-11 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEDGWICK / 13/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | |
| 363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to MARK I MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARK I MEDICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARK I MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 12,645 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MARK I MEDICAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 174,924 |
| Current Assets | 2012-04-01 | £ 177,553 |
| Debtors | 2012-04-01 | £ 2,629 |
| Fixed Assets | 2012-04-01 | £ 200 |
| Shareholder Funds | 2012-04-01 | £ 165,108 |
| Tangible Fixed Assets | 2012-04-01 | £ 200 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARK I MEDICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARK I MEDICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for MARK I MEDICAL SERVICES 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 (86220 - Specialists medical practice activities) as MARK I MEDICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARK I MEDICAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK I MEDICAL SERVICES 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 MARK I MEDICAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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