JUSTMEDI LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Justmedi Ltd

JUSTMEDI LIMITED was founded on 2005-12-28 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Justmedi Limited 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

JUSTMEDI LIMITED

Legal Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in IG8

Previous Names

FIRST LOCUMS LIMITED	17/12/2007
PHYSIO LOCUMS LIMITED	09/05/2007

Filing Information

Company Number		05663227
Company ID Number		05663227
Date formed		2005-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-12-23
Return next due		2018-01-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-22 08:06:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUSTMEDI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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Companies with same name JUSTMEDI LIMITED

The following companies were found which have the same name as JUSTMEDI LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JUSTMEDIATION PLC	Michigan	UNKNOWN
	JustMedicine, Inc.	2670 Glencoe St Denver CO 80207	Voluntarily Dissolved	Company formed on the 2017-06-13

Company Officers of JUSTMEDI LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY RICHARD WANDER	Director	2013-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE DAWN SMITH	Company Secretary	2007-02-07	2013-01-02
EDWARD CLIVE SIMPSON	Director	2007-02-07	2013-01-02
BRIAN GLEN SHAW	Director	2006-01-09	2007-02-07
RUTH MITCHELL	Company Secretary	2006-01-09	2007-02-06
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-12-28	2005-12-28
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-12-28	2005-12-28

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.

Date	Document Type	Document Description
2018-03-26	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2017-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD WANDER / 06/12/2016
2016-08-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04	AR01	28/12/15 FULL LIST
2015-10-14	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09	AR01	28/12/14 FULL LIST
2014-08-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08	AR01	28/12/13 FULL LIST
2013-11-21	AR01	29/12/12 FULL LIST
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 28/12/2012
2013-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2013 FROM WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7HF ENGLAND
2013-08-27	AP01	DIRECTOR APPOINTED MR TIMOTHY RICHARD WANDER
2013-08-27	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE SMITH
2013-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON
2013-01-03	AR01	28/12/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2012 FROM ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH UNITED KINGDOM
2012-02-17	AR01	28/12/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-07	AR01	28/12/10 FULL LIST
2010-09-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	28/12/09 FULL LIST
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-06	DISS40	DISS40 (DISS40(SOAD))
2009-05-05	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-05-05	GAZ1	FIRST GAZETTE
2009-01-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD
2008-04-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-15	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-12-17	CERTNM	COMPANY NAME CHANGED FIRST LOCUMS LIMITED CERTIFICATE ISSUED ON 17/12/07
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09	CERTNM	COMPANY NAME CHANGED PHYSIO LOCUMS LIMITED CERTIFICATE ISSUED ON 09/05/07
2007-03-12	288b	SECRETARY RESIGNED
2007-03-12	288b	DIRECTOR RESIGNED
2007-03-12	288a	NEW DIRECTOR APPOINTED
2007-03-12	288a	NEW SECRETARY APPOINTED
2007-02-19	363a	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-04-28	288b	DIRECTOR RESIGNED
2006-04-28	288b	SECRETARY RESIGNED
2006-02-24	288a	NEW SECRETARY APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2005-12-28	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

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to JUSTMEDI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-30
Appointment of Liquidators	2017-01-30
Resolutions for Winding-up	2017-01-30
Meetings of Creditors	2017-01-11
Proposal to Strike Off	2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against JUSTMEDI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-04-05	Outstanding	VENTURE FINANCE PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 14,721
Creditors Due Within One Year	2011-12-31	£ 24,576

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 JUSTMEDI LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 19,513
Current Assets	2011-12-31	£ 32,807
Debtors	2012-12-31	£ 19,513
Debtors	2011-12-31	£ 31,991
Shareholder Funds	2012-12-31	£ 4,792
Shareholder Funds	2011-12-31	£ 8,231

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JUSTMEDI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JUSTMEDI LIMITED

Trademarks

We have not found any records of JUSTMEDI LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with JUSTMEDI LIMITED

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-06-18	GBP £855
Birmingham City Council	2014-06-18	GBP £855
Birmingham City Council	2014-01-15	GBP £720
Birmingham City Council	2014-01-15	GBP £720

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where JUSTMEDI 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	JUSTMEDI LIMITED	Event Date	2017-01-23
I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 19 January 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 March 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170. Ag EF102587

Initiating party		Event Type	Appointment of Liquidators
Defending party	JUSTMEDI LIMITED	Event Date	2017-01-19
Liquidator's name and address: Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170. Ag EF102587

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JUSTMEDI LIMITED	Event Date	2017-01-19
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 19 January 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No: 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170. Timothy Wander , Chairman : Ag EF102587

Initiating party		Event Type	Meetings of Creditors
Defending party	JUSTMEDI LIMITED	Event Date	2017-01-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 19 January 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 18 January 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limited's pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). For further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170. Ag EF100606

Initiating party		Event Type	Proposal to Strike Off
Defending party	JUSTMEDI LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUSTMEDI 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 JUSTMEDI LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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