Company Information for MICAN MEDICAL SERVICES LIMITED
CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
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Company Registration Number
07670146
Private Limited Company
Liquidation |
Company Name | |
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MICAN MEDICAL SERVICES LIMITED | |
Legal Registered Office | |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Other companies in N21 | |
Company Number | 07670146 | |
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Company ID Number | 07670146 | |
Date formed | 2011-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-05-04 19:31:08 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL JEREMY INGRAM |
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ANNE CAROL INGRAM |
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MICHAEL JEREMY INGRAM |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
THE RED HOUSE MEDICAL PROPERTIES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2017-01-17 | |
THE RED HOUSE MEDICAL SERVICE LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-03-07 | |
CONFERENCE PLUS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-29 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM 37 Sun Street London EC2M 2PL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL INGRAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CAROL INGRAM | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JEREMY INGRAM / 18/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Ramsay House 18 Vera Avenue London N21 1RA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL JEREMY INGRAM / 18/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL INGRAM / 18/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL INGRAM / 18/02/2015 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DR MICHAEL INGRAM | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JEREMY INGRAM | |
AP01 | DIRECTOR APPOINTED ANNE CAROL INGRAM | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 9999 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-24 |
Notices to | 2018-07-24 |
Resolution | 2018-07-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 MICAN MEDICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as MICAN MEDICAL SERVICES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | MICAN MEDICAL SERVICES LIMITED | Event Date | 2018-07-24 |
Name of Company: MICAN MEDICAL SERVICES LIMITED Company Number: 07670146 Nature of Business: Medical Services Registered office: 37 Sun Street, London, EC2M 2PL Type of Liquidation: Members Date of Ap… | |||
Initiating party | Event Type | Notices to | |
Defending party | MICAN MEDICAL SERVICES LIMITED | Event Date | 2018-07-24 |
Initiating party | Event Type | Resolution | |
Defending party | MICAN MEDICAL SERVICES LIMITED | Event Date | 2018-07-24 |
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. |