Dissolved 2016-05-17
Company Information for PARAMEDICA LIMITED
REIGATE, SURREY, RH2 9NG,
|
Company Registration Number
04644521
Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | ||
---|---|---|
PARAMEDICA LIMITED | ||
Legal Registered Office | ||
REIGATE SURREY RH2 9NG Other companies in RH2 | ||
Previous Names | ||
|
Company Number | 04644521 | |
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Date formed | 2003-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 23:03:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAMEDICAL & SAFETY SERVICES LIMITED | ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE | Dissolved | Company formed on the 2003-02-07 | |
PARAMEDICAL STATISTICAL SERVICES LIMITED | AUGUST COTTAGE, 10 FURZE ROAD WORLEBURY WESTON SUPER MARE NORTH SOMERSET BS22 9RX | Dissolved | Company formed on the 1990-02-15 | |
PARAMEDICALL LIMITED | EUROPA HOUSE, 46-50 SOUTHWICK SQUARE SOUTHWICK BRIGHTON BN42 4FJ | Active | Company formed on the 1999-08-19 | |
PARAMEDICAL FIRST AID TRAINING LIMITED | 170 PEASEHILL RIPLEY DERBYSHIRE DE5 3JN | Active | Company formed on the 2014-04-08 | |
PARAMEDICAL REFERENCE LABORATORY LTD. | 1059 MCNICOLL AVE SCARBOROUGH Ontario M1W3W8 | Dissolved | Company formed on the 1988-06-28 | |
PARAMEDICAL ELOQUENCE DIRECT INC. | 225 W. MAIN ST. ORANGE MIDDLETOWN NEW YORK 10940 | Active | Company formed on the 2011-09-20 | |
PARAMEDICAL, P.C. | 1955 MERRICK ROAD SUITE 105 MERRICK NY 11566 | Active | Company formed on the 2006-09-29 | |
PARAMEDICAL SERVICES, LLC | 7014 13TH AVENUE, SUITE 202 Clinton BROOKLYN NY 11228 | Active | Company formed on the 2011-04-25 | |
ParaMedicalExams, LLC | 6817 Forestgate Dr Colorado Springs CO 80908 | Delinquent | Company formed on the 2014-03-07 | |
Paramedical Aesthetician, LLC | 2200 Market Street Suite 511 Denver CO 80215 | Delinquent | Company formed on the 2006-07-18 | |
PARAMEDICAL SOLUTIONS INC. | 14626 BRADFORD COLONY DR HOUSTON TX 77084 | Forfeited | Company formed on the 2013-05-13 | |
PARAMEDICAL TRANSCRIPTION, INC. | 1917 N WAHSATCH AVE Colorado Springs CO 80907 | Voluntarily Dissolved | Company formed on the 1994-12-12 | |
PARAMEDICAL SERVICES OF VA, INC. | 232 BUSINESS PARK DRIVE SUITE 200 VA BEACH VA 23462 | Active | Company formed on the 2001-01-22 | |
PARAMEDICAL CO LTD | ROYAL GEORGE COTTAGE FORE STREET IDEFORD NEWTON ABBOTT UNITED KINGDOM TQ13 0AY | Dissolved | Company formed on the 2015-11-25 | |
PARAMEDICAL ALLIANCE GROUP, LLC | 5959 CENTRAL PARK DR - COLUMBUS OH 43231 | Active | Company formed on the 2005-06-27 | |
PARAMEDICAL SKIN HEALTH LIMITED | Ontario | Dissolved | ||
Paramedical Associates, Inc. | Active | Company formed on the 1973-01-22 | ||
PARAMEDICAL INQUIRY CLIENT KARE, INC. | 9187 W FLAMINGO STE 110 LAS VEGAS NV 89147 | Active | Company formed on the 1988-03-23 | |
PARAMEDICAL SERVICES NEVADA, INC. | 1285 BEARING BLVD #334 SPARKS NV 89434 | Permanently Revoked | Company formed on the 2004-12-29 | |
PARAMEDICAL COSMETIC & BEAUTY PTY LTD | NSW 2168 | Dissolved | Company formed on the 2011-05-12 |
Officer | Role | Date Appointed |
---|---|---|
JJ COMPANY SECRETARIAT LIMITED |
||
JOHAN EDWARD THOMSEN |
||
TRULS GUNNER THOMSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PER EGIL HANSEN |
Director | ||
RAILOGS INVESTMENT LIMITED |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CITY DIRECTORATE | Company Secretary | 2018-02-19 | CURRENT | 1986-03-17 | Active | |
THE CITY DIRECTORATE GROUP LIMITED | Company Secretary | 2018-02-19 | CURRENT | 1999-11-01 | Active | |
KULICIDE LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-03-17 | Active | |
PORTLEMOUTH HOMES LIMITED | Company Secretary | 2014-03-30 | CURRENT | 2014-03-28 | Dissolved 2018-05-15 | |
BLUE CLOUDS TECHNOLOGIES LTD | Company Secretary | 2014-03-28 | CURRENT | 2014-03-26 | Active | |
ANGLEBURY HOMES LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2017-06-06 | |
FAIR HOLDINGS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1935-09-06 | Dissolved 2013-10-29 | |
CAST REGISTRARS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-11 | Active | |
FUND PROTECTION LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-03-31 | Active | |
TRIMLET CORPORATION LIMITED | Company Secretary | 1998-10-19 | CURRENT | 1998-10-19 | Active | |
SEABORNE MOULDINGS LIMITED | Company Secretary | 1994-09-09 | CURRENT | 1985-11-06 | Dissolved 2015-11-03 | |
INTERVOX VOICE PRODUCTS LIMITED | Company Secretary | 1992-04-26 | CURRENT | 1989-04-26 | Active - Proposal to Strike off | |
YEARBEAM LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1988-10-03 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
AA01 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 22/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRULS GUNNER THOMSEN / 25/02/2014 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 22/01/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 22/01/13 FOR FORM AR01 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
ANNOTATION | Replacement | |
AR01 | 22/01/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 45000 | |
AR01 | 22/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER HANSEN | |
AP01 | DIRECTOR APPOINTED JOHAN EDWARD THOMSEN | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, WASHINGTON HOUSE, WASHINGTON, CLOSE, REIGATE, SURREY, RH2 9LT | |
AR01 | 22/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRULS GUNNER THOMSEN / 01/01/2011 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRULS GUNNER THOMSEN / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER EGIL HANSEN / 02/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ COMPANY SECRETARIAT LIMITED / 02/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
122 | S-DIV 20/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/5000 20/08/0 | |
88(2)R | AD 20/08/05--------- £ SI 49980@.1=4998 £ IC 2/5000 | |
RES13 | SUB DIVIDED 20/08/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED THE ESCROW COMPANY (E.U.), LIMIT ED CERTIFICATE ISSUED ON 22/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2004-01-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
Creditors Due Within One Year | 2012-02-01 | £ 34,025 |
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Creditors and other liabilities
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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 PARAMEDICA LIMITED
Called Up Share Capital | 2012-02-01 | £ 45,000 |
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Cash Bank In Hand | 2012-02-01 | £ 6,334 |
Current Assets | 2012-02-01 | £ 23,521 |
Debtors | 2012-02-01 | £ 626 |
Shareholder Funds | 2012-02-01 | £ 10,504 |
Stocks Inventory | 2012-02-01 | £ 16,561 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as PARAMEDICA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PARAMEDICA LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PARAMEDICA LIMITED | Event Date | 2004-01-13 |
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. |