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Company Information for

MEDICAL PARTICIPATIONS LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06005788
Private Limited Company
Liquidation

Company Overview

About Medical Participations Ltd
MEDICAL PARTICIPATIONS LIMITED was founded on 2006-11-22 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Medical Participations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDICAL PARTICIPATIONS LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SL6
 
Filing Information
Company Number 06005788
Company ID Number 06005788
Date formed 2006-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 18:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL PARTICIPATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of MEDICAL PARTICIPATIONS LIMITED

Current Directors
Officer Role Date Appointed
NEIL BEATON
 Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELIO CARTAGENOVA
 Director 2006-11-22 2014-03-10
FENISTON LIMITED
 Company Secretary 2008-01-25 2013-08-15
KIRANKUMAR MAGANLAL NAIK
 Company Secretary 2006-11-22 2008-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BEATON PRIMI NEL MONDO LTD Director 2015-03-26 CURRENT 2008-01-14 Active - Proposal to Strike off
NEIL BEATON EAST PARTICIPATIONS COMPANY LIMITED Director 2013-06-28 CURRENT 2002-09-11 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
2021-01-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-05
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-04
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR
2019-01-10LIQ01Voluntary liquidation declaration of solvency
2019-01-10600Appointment of a voluntary liquidator
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AA31/03/17 TOTAL EXEMPTION FULL
2017-09-12AA31/03/17 TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 491000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 491000
2015-08-21AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 491000
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIO CARTAGENOVA
2014-03-06AP01DIRECTOR APPOINTED MR NEIL BEATON
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY FENISTON LIMITED
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 4a Albert Street Windsor Berkshire SL4 5BU
2012-11-23AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0122/11/11 ANNUAL RETURN FULL LIST
2010-11-23AR0122/11/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02MISCCB01 - NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY
2010-05-07SH0122/04/10 STATEMENT OF CAPITAL GBP 58100
2010-04-28MISC123
2010-04-28RES04NC INC ALREADY ADJUSTED 19/04/2010
2010-03-02SH1902/03/10 STATEMENT OF CAPITAL GBP 10000
2010-02-18CAP-SSSOLVENCY STATEMENT DATED 08/02/10
2010-02-18RES06REDUCE ISSUED CAPITAL 08/02/2010
2010-02-17AR0122/11/09 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-0188(2)AD 18/07/08 GBP SI 48100@10=481000 GBP IC 10000/491000
2008-06-13RES04NC INC ALREADY ADJUSTED 30/05/2008
2008-06-13123GBP NC 10000/491000 30/05/08
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-03288bSECRETARY RESIGNED
2008-01-18363sRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEDICAL PARTICIPATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-12-17
Resolutions for Winding-up2018-12-17
Appointment of Liquidators2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL PARTICIPATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL PARTICIPATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 31,485
Creditors Due Within One Year 2012-03-31 £ 14,990
Other Creditors Due Within One Year 2013-03-31 £ 31,485
Other Creditors Due Within One Year 2012-03-31 £ 14,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MEDICAL PARTICIPATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 491,000
Called Up Share Capital 2012-03-31 £ 491,000
Cash Bank In Hand 2013-03-31 £ 5,724
Current Assets 2013-03-31 £ 17,249
Current Assets 2012-03-31 £ 12,475
Debtors 2013-03-31 £ 11,525
Debtors 2012-03-31 £ 11,769
Shareholder Funds 2013-03-31 £ 466,764
Shareholder Funds 2012-03-31 £ 478,485
Tangible Fixed Assets 2013-03-31 £ 481,000
Tangible Fixed Assets 2012-03-31 £ 481,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICAL PARTICIPATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL PARTICIPATIONS LIMITED
Trademarks
We have not found any records of MEDICAL PARTICIPATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL PARTICIPATIONS 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 (70100 - Activities of head offices) as MEDICAL PARTICIPATIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL PARTICIPATIONS 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 TypeNotices to
Defending partyMEDICAL PARTICIPATIONS LIMITEDEvent Date2018-12-17
 
Initiating party Event TypeResolution
Defending partyMEDICAL PARTICIPATIONS LIMITEDEvent Date2018-12-17
 
Initiating party Event TypeAppointmen
Defending partyMEDICAL PARTICIPATIONS LIMITEDEvent Date2018-12-17
Name of Company: MEDICAL PARTICIPATIONS LIMITED Company Number: 06005788 Nature of Business: Activities of head offices Registered office: Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL PARTICIPATIONS 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 MEDICAL PARTICIPATIONS 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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    Other companies at postcode SO14 2AQ