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Company Information for

MEDICAL & FINANCE LIMITED

BESPOKE INSOLVENCY SOLUTIONS, SUITE 6 1-7 TAYLOR STREET, BURY, BL9 6DT,
Company Registration Number
06633073
Private Limited Company
Liquidation

Company Overview

About Medical & Finance Ltd
MEDICAL & FINANCE LIMITED was founded on 2008-06-30 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Medical & Finance 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
MEDICAL & FINANCE LIMITED
 
Legal Registered Office
BESPOKE INSOLVENCY SOLUTIONS
SUITE 6 1-7 TAYLOR STREET
BURY
BL9 6DT
Other companies in WN8
 
Filing Information
Company Number 06633073
Company ID Number 06633073
Date formed 2008-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 30/06/2013
Return next due 28/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-07-05 07:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL & FINANCE LIMITED
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Company Officers of MEDICAL & FINANCE LIMITED

Current Directors
Officer Role Date Appointed
EMMA HELEN PATERSON
Company Secretary 2008-06-30
PETER PATERSON
Director 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA HELEN PATERSON SANDON HOUSE GROUP LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Dissolved 2015-02-10
EMMA HELEN PATERSON NORTH WEST COSMETIC SURGERY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Liquidation
PETER PATERSON SANDON HOUSE INVESTMENTS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2016-05-17
PETER PATERSON SANDON HOUSE GROUP LIMITED Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2015-02-10
PETER PATERSON NORTH WEST COSMETIC SURGERY LIMITED Director 2006-10-09 CURRENT 2006-10-09 Liquidation

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
2019-12-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-11
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
2018-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-11
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG
2017-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-11
2016-10-194.68 Liquidators' statement of receipts and payments to 2016-08-11
2015-09-184.68 Liquidators' statement of receipts and payments to 2015-08-11
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE United Kingdom
2014-08-214.20Volunatary liquidation statement of affairs with form 4.19
2014-08-21600Appointment of a voluntary liquidator
2014-08-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-12
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-06AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-30MG01Particulars of a mortgage or charge / charge no: 2
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0130/06/10 ANNUAL RETURN FULL LIST
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/10 FROM Richard House Winckley Square Preston Lancashire PR1 3HP
2009-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-27225Accounting reference date shortened from 30/06/2009 to 31/12/2008
2009-07-24363aReturn made up to 30/06/09; full list of members
2009-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-30NEWINCINCORPORATION 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 MEDICAL & FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-20
Resolutions for Winding-up2014-08-20
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL & FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-11 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 50,618
Creditors Due Within One Year 2011-12-31 £ 87,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 MEDICAL & FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,448
Cash Bank In Hand 2011-12-31 £ 11,915
Current Assets 2012-12-31 £ 52,601
Current Assets 2011-12-31 £ 88,615
Debtors 2012-12-31 £ 51,153
Debtors 2011-12-31 £ 76,700
Shareholder Funds 2012-12-31 £ 1,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICAL & FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL & FINANCE LIMITED
Trademarks
We have not found any records of MEDICAL & FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL & FINANCE 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 MEDICAL & FINANCE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL & FINANCE 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 TypeAppointment of Liquidators
Defending partyMEDICAL & FINANCE LIMITEDEvent Date2014-08-12
Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : For further details: Peter John Harold, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEDICAL & FINANCE LIMITEDEvent Date2014-08-12
At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 12 August 2014 at 10.45am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No. 10810) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up. For further details: Peter John Harold, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Peter Paterson , Director :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2011-05-13
Notice is hereby given that on 3 May 2011, a Petition was presented to the Sheriff at Inverness Sheriff Court, by TAIC, a Company limited by guarantee, incorporated under the Companies Acts and having its registered office at 92 Academy Street, Inverness IV1 1LU (Petitioner), for an Order to be wound up by the Court in terms of section 122 of the Insolvency Act 1986. The Sheriff, by Interlocutor dated 3 May 2011, ordained any persons interested to lodge answers with the Sheriff Clerk at Inverness Sheriff Court, within eight days of this advertisement; and appointed Gordon Malcolm MacLure, Insolvency Practitioner, Johnston Carmichael, Clava House, Cradlehall Business Park, Inverness IV2 5GH to be provisional liquidator of the said company. Graham Ritch Laughton Macleod & MacCallum, 28 Queensgate, Inverness IV1 1YN Solicitor for Petitioner
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBLAZE MEDIA LIMITEDEvent Date2008-12-19
In the High Court of Justice (Chancery Division) Companies Court case number 11512 A Petition to wind up the above-named Company of Martins Grove, Symonds Yat, Ross-on-Wye HR9 6BJ , presented on 19 December 2008 by MCNAUGHTON PAPER LIMITED , of Jaymac House, Church Manorway, Erith, Kent DA8 1DF , a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 February 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2009. The Petitioners Solicitors are Murphy & Co Solicitors , Langley Place, 99 Langley Road, Watford, Hertfordshire WD17 4BF , telephone 01923 288043, facsimile 01923 288025.(Ref MJM/JMCN/Blaze.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2002-06-06
F E AEROSPACE LIMITEDFEA GROUP LIMITEDNotice is hereby given that a Meeting of Creditors of the above-named Companies will be held at Strathdon Thistle Hotel, Derby Road, Nottingham NG1 5FT, on 24 June 2002, at 10.00 am, to consider the Administrators proposals, under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A Creditor will be entitled to vote only if a written statement of claim is given to me at 1 Waterloo Way, Leicester LE1 6LP, not later than 12.00 noon on Friday 21 June 2002, and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the Meeting. A Company may vote either by proxy or through a representative appointed by board Resolution. A W Graham, Joint Administrator 29 May 2002.(732)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL & FINANCE 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 & FINANCE 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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