Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > THE RED HOUSE MEDICAL SERVICE LIMITED
Company Information for THE RED HOUSE MEDICAL SERVICE LIMITED
GRANGE PARK, LONDON, N21,
|
Company Registration Number
 05615929 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About The Red House Medical Service Ltd
THE RED HOUSE MEDICAL SERVICE LIMITED was founded on 2005-11-08 and had its registered office in Grange Park. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE RED HOUSE MEDICAL SERVICE LIMITED | |
| Legal Registered Office | |
| GRANGE PARK LONDON | |
Filing Information
| Company Number | 05615929 | |
|---|---|---|
| Date formed | 2005-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 21:16:25 |
| Companies House |
|
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Company Officers of THE RED HOUSE MEDICAL SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH SPOONER |
||
STEPHEN BENEDICT FITZGERALD |
||
IAN DAVID GOLD |
||
MICHAEL JEREMY INGRAM |
||
PETER MARTIN SWEENEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG WILLIAM MAXWELL |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLD MEDICAL SERVICES LIMITED | Director | 2011-08-06 | CURRENT | 2011-07-21 | Liquidation | |
| THE RED HOUSE MEDICAL PROPERTIES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2017-01-17 | |
| CONFERENCE PLUS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-29 | Liquidation | |
| MINGRAM MEDICAL LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
| MICAN MEDICAL SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-15 | Liquidation | |
| THE RED HOUSE MEDICAL PROPERTIES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2017-01-17 | |
| CONFERENCE PLUS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-29 | Liquidation | |
| THE RED HOUSE MEDICAL PROPERTIES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2017-01-17 |
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 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GP STEPHEN BENEDICT FITZGERALD / 19/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM RAMSAY HOUSE 18 VERA AVENUE GARNGE PARK LONDON N21 1RB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID GOLD / 19/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JEREMY INGRAM / 19/02/2015 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GP STEPHEN BENEDICT FITZGERALD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARTIN SWEENEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JEREMY INGRAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID GOLD / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/11/05--------- £ SI 98@1=98 £ IC 1/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: RAMSAY HOUSE, 18 VERA AVENUE GRANGE PARK LONDON N21 1RA | |
| 123 | £ NC 1000/100000 08/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 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 |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to THE RED HOUSE MEDICAL SERVICE 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 THE RED HOUSE MEDICAL SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE RED HOUSE MEDICAL SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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 THE RED HOUSE MEDICAL SERVICE LIMITED
Intangible Assets
Patents
We have not found any records of THE RED HOUSE MEDICAL SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE RED HOUSE MEDICAL SERVICE LIMITED
Income
Government Income
We have not found government income sources for THE RED HOUSE MEDICAL SERVICE 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 (86210 - General medical practice activities) as THE RED HOUSE MEDICAL SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE RED HOUSE MEDICAL SERVICE 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 THE RED HOUSE MEDICAL SERVICE 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 THE RED HOUSE MEDICAL SERVICE 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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