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Home > England & Wales Companies > MEDICAPLUS (UK) LTD
Company Information for

MEDICAPLUS (UK) LTD

REGENT HOUSE, 316 BEULAH HILL, 316 BEULAH HILL, LONDON, SE19 3HF,
Company Registration Number
04606772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medicaplus (uk) Ltd
MEDICAPLUS (UK) LTD was founded on 2002-12-03 and has its registered office in 316 Beulah Hill. The organisation's status is listed as "Active - Proposal to Strike off". Medicaplus (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDICAPLUS (UK) LTD
 
Legal Registered Office
REGENT HOUSE
316 BEULAH HILL
316 BEULAH HILL
LONDON
SE19 3HF
Other companies in SE19
 
Filing Information
Company Number 04606772
Company ID Number 04606772
Date formed 2002-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts DORMANT
Last Datalog update: 2017-11-12 11:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAPLUS (UK) LTD
The accountancy firm based at this address is MJM ACCOUNTING LIMITED
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Company Officers of MEDICAPLUS (UK) LTD

Current Directors
Officer Role Date Appointed
CARLOS ALBERTO WEAND ORTIZ
Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
FERNANDO ENRIQUE MONTERO DE GRACIA
Director 2013-03-21 2016-09-16
DAMIEN JAMES CALDERBANK
Director 2007-12-03 2013-03-21
MATTHEW CHARLES STOKES
Company Secretary 2004-05-01 2009-11-24
JESSE GRANT HESTER
Director 2002-12-03 2007-12-03
SIAN AMANDA WOOD
Company Secretary 2002-12-03 2004-05-01
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2002-12-03 2002-12-03
DOUGLAS NOMINEES LIMITED
Nominated Director 2002-12-03 2002-12-03

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.

DateDocument TypeDocument Description
2017-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-07SOAS(A)Voluntary dissolution strike-off suspended
2017-09-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-25DS01Application to strike the company off the register
2017-08-08AP01DIRECTOR APPOINTED MR. CARLOS ALBERTO WEAND ORTIZ
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO ENRIQUE MONTERO DE GRACIA
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY ISHCHENKO
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MR. FERNANDO ENRIQUE MONTERO DE GRACIA
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN CALDERBANK
2012-11-26AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-26CH01Director's details changed for Mr Damien James Calderbank on 2011-01-01
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0125/11/11 ANNUAL RETURN FULL LIST
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0125/11/10 FULL LIST
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 01/11/2009
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW STOKES
2009-11-25AR0125/11/09 FULL LIST
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-12-11363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED
2004-01-30363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW SECRETARY APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-12-11288bDIRECTOR RESIGNED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MEDICAPLUS (UK) LTD 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 MEDICAPLUS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAPLUS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MEDICAPLUS (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICAPLUS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAPLUS (UK) LTD
Trademarks
We have not found any records of MEDICAPLUS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAPLUS (UK) LTD. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as MEDICAPLUS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICAPLUS (UK) LTD 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 MEDICAPLUS (UK) LTD 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 MEDICAPLUS (UK) LTD 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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