Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEDALYTIX (GROUP) LTD
Company Information for

MEDALYTIX (GROUP) LTD

C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
05568643
Private Limited Company
Liquidation

Company Overview

About Medalytix (group) Ltd
MEDALYTIX (GROUP) LTD was founded on 2005-09-20 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Medalytix (group) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEDALYTIX (GROUP) LTD
 
Legal Registered Office
C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in M60
 
Previous Names
MEDALYTIX LIMITED01/05/2009
Filing Information
Company Number 05568643
Company ID Number 05568643
Date formed 2005-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 16:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDALYTIX (GROUP) LTD
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.
Companies with same name MEDALYTIX (GROUP) LTD
The following companies were found which have the same name as MEDALYTIX (GROUP) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDALYTIX (GROUP) LTD Unknown

Company Officers of MEDALYTIX (GROUP) LTD

Current Directors
Officer Role Date Appointed
COLIN WILLIS
 Director 2008-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTA FERNANDEZ VARONA
 Director 2008-12-08 2013-11-29
JOANNE PHOENIX
 Director 2007-03-29 2012-03-30
EDWARD MICHAEL FRENCH
 Director 2007-03-29 2011-12-16
ROBERT JOSEPH THOMPSON
 Director 2007-12-10 2011-04-10
TREVOR GEORGE CORRY THOMAS
 Director 2010-02-26 2011-01-12
JANE SARAH STEPHENS
 Company Secretary 2005-09-21 2010-11-03
SIMON TIMOTHY BOON
 Director 2005-09-21 2010-11-03
JANE SARAH STEPHENS
 Director 2005-09-21 2010-11-03
JOHN CHARLES HALLE
 Director 2005-09-21 2007-09-07
SJD (SECRETARIES) LIMITED
 Company Secretary 2005-09-20 2005-09-21
SJD (DIRECTORS) LIMITED
 Director 2005-09-20 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WILLIS HOTSPUR CAPITAL PARTNERS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
COLIN WILLIS SCREENREACH INTERACTIVE LIMITED Director 2014-04-16 CURRENT 2009-09-03 Active
COLIN WILLIS MEDALYTIX LIMITED Director 2011-12-16 CURRENT 2007-10-22 Dissolved 2018-04-10
COLIN WILLIS ANGEL COFUND Director 2011-11-29 CURRENT 2011-11-29 Active
COLIN WILLIS IGNITE 100 LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-02
COLIN WILLIS GREENGAGE AGRITECH LIMITED Director 2011-04-19 CURRENT 2008-04-22 Active
COLIN WILLIS MEDALYTIX 101 LIMITED Director 2011-04-10 CURRENT 2009-04-20 Dissolved 2018-06-19
COLIN WILLIS FEMEDA LIMITED Director 2009-09-18 CURRENT 2002-11-08 Active
COLIN WILLIS ANTIX LABS LIMITED Director 2009-04-09 CURRENT 2008-08-05 Dissolved 2015-01-23
COLIN WILLIS ROUTETRADER LIMITED Director 2008-07-18 CURRENT 2006-01-30 Active
COLIN WILLIS CASPIAN LEARNING LIMITED Director 2008-04-04 CURRENT 2002-11-26 Liquidation
COLIN WILLIS ADDERSTONE CONSULTING LTD. Director 2006-10-20 CURRENT 2000-04-17 Active

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
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 659959
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM TRINITY COURT 16 JOHN DALTON STREET MANCHESTER M60 8HS
2017-07-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-02AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 659959
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 659959
2015-09-21AR0120/09/15 FULL LIST
2015-05-15AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-21RES01ADOPT ARTICLES 08/10/2014
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 659959
2014-10-01AR0120/09/14 FULL LIST
2014-05-13AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTA FERNANDEZ VARONA
2014-03-17RES01ADOPT ARTICLES 15/05/2012
2013-09-24AR0120/09/13 FULL LIST
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-27AUDAUDITOR'S RESIGNATION
2012-09-20AR0120/09/12 FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM IL PALAZZO 7 WATER STREET LIVERPOOL L2 0RD UNITED KINGDOM
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PHOENIX
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FRENCH
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
2011-09-29MEM/ARTSARTICLES OF ASSOCIATION
2011-09-19AR0119/09/11 FULL LIST
2011-08-23RES01ADOPT ARTICLES 20/12/2010
2011-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-14SH0113/06/11 STATEMENT OF CAPITAL GBP 657459
2011-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-15AD02SAIL ADDRESS CREATED
2011-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-22SH0117/12/10 STATEMENT OF CAPITAL GBP 658709
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JANE STEPHENS
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOON
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY JANE STEPHENS
2010-10-05AR0120/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA FERNANDEZ VARONA / 20/09/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE SARAH STEPHENS / 20/09/2010
2010-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-30AP01DIRECTOR APPOINTED MR TREVOR THOMAS
2009-10-16AR0120/09/09 FULL LIST
2009-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-30CERTNMCOMPANY NAME CHANGED MEDALYTIX LIMITED CERTIFICATE ISSUED ON 01/05/09
2009-02-07288aDIRECTOR APPOINTED MARTA FERNANDEZ VARONA
2009-02-07288aDIRECTOR APPOINTED COLIN WILLIS
2009-02-07128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-02-07RES13SECTION 175 05/12/2008
2009-02-07RES01ADOPT ARTICLES 05/12/2008
2009-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-07RES12VARYING SHARE RIGHTS AND NAMES
2009-02-07RES04GBP NC 652929/657698 05/12/2008
2009-02-07123NC INC ALREADY ADJUSTED 05/12/08
2009-02-0788(2)AD 08/12/08 GBP SI 3490@1=3490 GBP IC 652719/656209
2008-10-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-1788(2)AD 11/04/08 GBP SI 225000@1=225000 GBP IC 427719/652719
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM VENTURE HOUSE 108 DEEPDALE ROAD PRESTON LANCASHIRE PR1 5AR
2008-02-2688(2)AD 06/02/08 GBP SI 50000@1=50000 GBP IC 377719/427719
2008-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-1988(2)RAD 11/02/08--------- £ SI 175@1=175 £ IC 377544/377719
2008-01-17123NC INC ALREADY ADJUSTED 24/10/07
2008-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-1788(2)RAD 24/10/07--------- £ SI 175000@1=175000 £ IC 202544/377544
2008-01-07288aNEW DIRECTOR APPOINTED
2007-11-09363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-09288bDIRECTOR RESIGNED
2007-10-15225ACC. REF. DATE SHORTENED FROM 19/09/07 TO 31/08/07
2007-07-2588(2)RAD 06/07/07--------- £ SI 100000@1=100000 £ IC 102544/202544
2007-07-18225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 19/09/06
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/09/06
2007-05-17288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-03-14363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS; AMEND
2006-12-14123NC INC ALREADY ADJUSTED 10/04/06
2006-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-11-04123NC INC ALREADY ADJUSTED 17/10/05
2005-11-04RES04£ NC 100/1600 17/10/0
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 MEDALYTIX (GROUP) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2017-07-12
Appointmen2017-07-12
Resolution2017-07-12
Fines / Sanctions
No fines or sanctions have been issued against MEDALYTIX (GROUP) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDALYTIX (GROUP) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of MEDALYTIX (GROUP) LTD registering or being granted any patents
Domain Names

MEDALYTIX (GROUP) LTD owns 1 domain names.

medalytix.co.uk  

Trademarks
We have not found any records of MEDALYTIX (GROUP) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDALYTIX (GROUP) 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 (86900 - Other human health activities) as MEDALYTIX (GROUP) LTD 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 MEDALYTIX (GROUP) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMEDALYTIX (GROUP) LTDEvent Date2017-07-07
I, E Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU give notice that on 7 July 2017 I was appointed Liquidator of Medalytix (Group) Ltd by a resolution of its members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU the Liquidator of the said company and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. NOTE: This notice is purely formal. All creditors have been or will be paid in full. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk or by Tel: 0191 482 3343. Alternative contact: J Bennett, Tel: 0191 482 3343. Ag KF40516
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMEDALYTIX (GROUP) LTDEvent Date2017-07-07
E Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU : Ag KF40516
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEDALYTIX (GROUP) LTDEvent Date2017-07-07
At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU on 7 July 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that E Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be hereby appointed Liquidator for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Alternative contact: J Bennett, Ag KF40516
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDALYTIX (GROUP) 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 MEDALYTIX (GROUP) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE11 0RU