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Company Information for

ALEXIR MEDICAL LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07975178
Private Limited Company
Liquidation

Company Overview

About Alexir Medical Ltd
ALEXIR MEDICAL LIMITED was founded on 2012-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Alexir Medical 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
ALEXIR MEDICAL LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in HA6
 
Filing Information
Company Number 07975178
Company ID Number 07975178
Date formed 2012-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2014
Account next due 30/12/2015
Latest return 05/03/2015
Return next due 02/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 14:52:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXIR MEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of ALEXIR MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
RYHANA BATHOOL
Director 2012-03-05
MULBAGAL AFZAL ALI KHAN
Director 2012-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYHANA BATHOOL AKRB MEDICAL LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
MULBAGAL AFZAL ALI KHAN AKRB MEDICAL LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
MULBAGAL AFZAL ALI KHAN SNK PROPERTIES (LONDON) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
MULBAGAL AFZAL ALI KHAN PYRAMID PROPERTIES LONDON LIMITED Director 2001-05-24 CURRENT 2001-05-24 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
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 41 SANDY LODGE LANE NORTHWOOD MIDDLESEX HA6 2HX
2015-12-074.70DECLARATION OF SOLVENCY
2015-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0105/03/15 FULL LIST
2015-02-18AA30/03/14 TOTAL EXEMPTION SMALL
2014-12-12AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0105/03/14 FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MULBAGAL AFZAL ALI KHAN / 15/08/2013
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RYHANA BATHOOL / 15/08/2013
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 5 WIELAND ROAD NORTHWOOD MIDDX HA6 3RD ENGLAND
2013-07-03DISS40DISS40 (DISS40(SOAD))
2013-07-02AR0105/03/13 FULL LIST
2013-07-02GAZ1FIRST GAZETTE
2012-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ALEXIR MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-19
Notices to Creditors2015-12-04
Resolutions for Winding-up2015-12-04
Appointment of Liquidators2015-12-04
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against ALEXIR MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXIR MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-03-05 £ 4,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-30

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 ALEXIR MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-05 £ 100
Cash Bank In Hand 2012-03-05 £ 14,434
Current Assets 2012-03-05 £ 16,114
Debtors 2012-03-05 £ 1,680
Shareholder Funds 2012-03-05 £ 11,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXIR MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXIR MEDICAL LIMITED
Trademarks
We have not found any records of ALEXIR MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXIR MEDICAL 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 ALEXIR MEDICAL 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
Outgoings
Business Rates/Property Tax
No properties were found where ALEXIR MEDICAL 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 Creditors
Defending partyALEXIR MEDICAL LIMITEDEvent Date2015-11-24
Nature of Business: General medical practice activities In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 24 November 2015 , I was appointed Liquidator of Alexir Medical Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 24 February 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Peter Jukes , Email: peterjukes@insolveplus.com , Tel: 020 7495 2348.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALEXIR MEDICAL LIMITEDEvent Date2015-11-24
Passed: 24 November 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 24 November 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company; That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Peter Jukes, Email: peterjukes@insolveplus.com , Tel: 020 7495 2348. Dr. Mulbagal Afzal Ali Khan , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALEXIR MEDICAL LIMITEDEvent Date2015-11-24
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . :
 
Initiating party Event TypeFinal Meetings
Defending partyALEXIR MEDICAL LIMITEDEvent Date2015-11-24
Nature of Business: General medical practice activities NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21 March 2017 at 11.00 am, for the purpose of having a final account laid before the Member by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 24 November 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348
 
Initiating party Event TypeProposal to Strike Off
Defending partyALEXIR MEDICAL LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXIR MEDICAL 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 ALEXIR MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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