Active - Proposal to Strike off
Company Information for EQUI-MEDICAL REPORTS LIMITED
KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CW2 8UY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EQUI-MEDICAL REPORTS LIMITED | |
Legal Registered Office | |
KINDERTONS HOUSE MARSHFIELD BANK CREWE CW2 8UY Other companies in PO15 | |
Company Number | 04830506 | |
---|---|---|
Company ID Number | 04830506 | |
Date formed | 2003-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 11:59:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES COSGROVE |
||
NEIL LITHGOW CUNNINGHAM |
||
NIGEL JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN DUNKERLEY |
Company Secretary | ||
KIRSTEN MORRISON |
Company Secretary | ||
KENNETH JOHN FOWLIE |
Director | ||
ROBERT MARTIN FIELDING |
Director | ||
LAURENCE MOORSE |
Director | ||
ROBERT SIMON TERRY |
Director | ||
JOHN JAMES COSGROVE |
Director | ||
MARK JOHN O'SHAUGHNESSY |
Director | ||
ROBERT CHARLES BIGNELL |
Director | ||
SEBASTIAN THERON |
Company Secretary | ||
MICHAEL ANTHONY EVANS |
Director | ||
FIFTY BUSINESS SERVICES LIMITED |
Company Secretary | ||
MARK JOHN O'SHAUGHNESSY |
Company Secretary | ||
JOHN ROYSTON HOLLAND |
Company Secretary | ||
MICHELLE ATKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUI REHAB LIMITED | Director | 2016-11-16 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
ACCIDENT & EQUITY LIMITED | Director | 2016-11-16 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2008-02-13 | Active | |
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED | Director | 2016-11-16 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
CRUSADER GROUP HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2006-01-23 | Active | |
CRUSADER CONNECT LIMITED | Director | 2016-11-16 | CURRENT | 2008-12-19 | Active - Proposal to Strike off | |
WISECALL CLAIMS ASSISTANCE LIMITED | Director | 2018-08-15 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
EQUI REHAB LIMITED | Director | 2018-05-09 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
ACCIDENT & EQUITY LIMITED | Director | 2018-05-09 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED | Director | 2018-05-09 | CURRENT | 1994-04-15 | Active | |
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
CRUSADER CONNECT LIMITED | Director | 2018-05-09 | CURRENT | 2008-12-19 | Active - Proposal to Strike off | |
KANE EP 1 LTD | Director | 2017-07-14 | CURRENT | 2017-01-18 | Active | |
SOVEREIGN AUTOMOTIVE LIMITED | Director | 2017-02-21 | CURRENT | 2009-11-06 | Active | |
J P MORRISS ASSESSORS LIMITED | Director | 2017-02-21 | CURRENT | 2004-11-12 | Active | |
KINDERTONS TOPCO LIMITED | Director | 2016-05-13 | CURRENT | 2013-07-16 | Active | |
PLANTEC ASSIST LIMITED | Director | 2016-05-13 | CURRENT | 2013-09-19 | Active | |
KINDERTONS LIMITED | Director | 2016-05-13 | CURRENT | 1999-02-10 | Active | |
KINDERTONS HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2005-07-11 | Active | |
KINDERTONS 2013 LIMITED | Director | 2016-05-13 | CURRENT | 2013-05-01 | Active | |
WISECALL CLAIMS ASSISTANCE LIMITED | Director | 2018-08-15 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
EQUI REHAB LIMITED | Director | 2018-05-09 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
ACCIDENT & EQUITY LIMITED | Director | 2018-05-09 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2008-02-13 | Active | |
CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED | Director | 2018-05-09 | CURRENT | 1994-04-15 | Active | |
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
CRUSADER CONNECT LIMITED | Director | 2018-05-09 | CURRENT | 2008-12-19 | Active - Proposal to Strike off | |
PLANTEC ASSIST LIMITED | Director | 2017-02-21 | CURRENT | 2013-09-19 | Active | |
KANE EP 2 LTD | Director | 2017-02-21 | CURRENT | 2010-03-23 | Active | |
SOVEREIGN AUTOMOTIVE LIMITED | Director | 2016-04-06 | CURRENT | 2009-11-06 | Active | |
J P MORRISS ASSESSORS LIMITED | Director | 2016-02-17 | CURRENT | 2004-11-12 | Active | |
KINDERTONS LIMITED | Director | 2015-09-28 | CURRENT | 1999-02-10 | Active | |
KINDERTONS HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2005-07-11 | Active | |
KINDERTONS 2013 LIMITED | Director | 2014-11-28 | CURRENT | 2013-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC05 | PSC'S CHANGE OF PARTICULARS / CRUSADER GROUP HOLDINGS LIMITED / 09/05/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CRUSADER GROUP HOLDINGS LIMITED / 09/05/2018 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES WARD | |
RES01 | ADOPT ARTICLES 09/05/2018 | |
AP01 | DIRECTOR APPOINTED MR NEIL LITHGOW CUNNINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNKERLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNKERLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 13 CASTLE MEWS HAMPTON TW12 2NP ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 3RD FLOOR, 21 HIGH STREET FELTHAM TW13 4AG ENGLAND | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN DUNKERLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES COSGROVE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048305060002 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048305060002 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE | |
AP03 | SECRETARY APPOINTED MS KIRSTEN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES COSGROVE | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR LAURENCE MOORSE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGNELL | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'SHAUGHNESSY / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 01/08/2012 | |
AR01 | 11/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 82 HEATH ROAD UK HOUSE TWICKENHAM MIDDLESEX TW1 4BW ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP03 | SECRETARY APPOINTED MR SEBASTIAN THERON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED | |
AR01 | 11/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFTY BUSINESS SERVICES LIMITED / 11/07/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED FIFTY BUSINESS SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 2ND FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK O'SHAUGHNESSY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 29/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK O'SHAUGHNESSY / 29/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY ESSEX CM12 0EQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EQUI-MEDICAL REPORTS LIMITED are:
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. |