MEDISEARCH DIRECT LIMITED

Company Number: 06062308

active          Qynn Score: 0

Summary

Formed in 2007, MEDISEARCH DIRECT LIMITED has 1 directors. The longest serving directors have been in place for 14 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jan 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Unit 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG

Effective From

02/09/2014

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
       
   
        
   
  
      
     
      
    
      
  
   
   
     
       
    
     
 
        
       
  
       

Activity

Most Active Year

2018

Events

10

1

2

2

2

0

0

2

3

Most Active Month

Sep 2014

Events

6

0

1

1

1

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

08/10/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

27/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2019 with no updates

Filing Date

28/01/2019

Action Date

23/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

26/10/2018

Action Date

31/12/2017

Appointment of David Edmands

Type

Officers

Description

Appointment of David Edmands as a director on 30/09/2018

Filing Date

04/10/2018

Action Date

30/09/2018

Termination of appointment of Jeffrey Norman Tate

Type

Officers

Description

Termination of appointment of Jeffrey Norman Tate as a director on 30/09/2018

Filing Date

04/10/2018

Action Date

30/09/2018

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2017 to 31/12/2017

Filing Date

28/02/2018

Action Date

31/12/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Filing Date

02/02/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Filing Date

02/02/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Palatine Private Equity Llp as a person with significant control on 22/06/2017

Filing Date

23/01/2018

Action Date

22/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nevada Investments 7 Limited as a person with significant control on 22/06/2017

Filing Date

23/01/2018

Action Date

22/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kevin Amphlett as a person with significant control on 22/06/2017

Filing Date

23/01/2018

Action Date

22/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2018 with no updates

Filing Date

23/01/2018

Action Date

23/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

03/04/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2017 with updates

Filing Date

09/02/2017

Action Date

23/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

22/08/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2016 with full list of shareholders

Filing Date

01/03/2016

Action Date

23/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

30/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2015 with full list of shareholders

Filing Date

23/01/2015

Action Date

23/01/2015

Appointment of Mr Jeffrey Norman Tate

Type

Officers

Description

Appointment of Mr Jeffrey Norman Tate as a director on 01/08/2014

Filing Date

08/09/2014

Action Date

01/08/2014

Termination of appointment of Janet Elizabeth Howell

Type

Officers

Description

Termination of appointment of Janet Elizabeth Howell as a director on 01/08/2014

Filing Date

04/09/2014

Action Date

01/08/2014

Termination of appointment of Martin Howell

Type

Officers

Description

Termination of appointment of Martin Howell as a director on 01/08/2014

Filing Date

04/09/2014

Action Date

01/08/2014

Address Change

Type

Address

Description

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Unit 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 02/09/2014

Filing Date

02/09/2014

Action Date

02/09/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2015 to 31/10/2014

Filing Date

02/09/2014

Action Date

31/10/2014

Termination of appointment of Martin Howell

Type

Officers

Description

Termination of appointment of Martin Howell as a secretary on 01/08/2014

Filing Date

02/09/2014

Action Date

01/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

22/05/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2014 with full list of shareholders

Filing Date

07/02/2014

Action Date

23/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

04/07/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2013 with full list of shareholders

Filing Date

18/02/2013

Action Date

23/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

09/07/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2012 with full list of shareholders

Filing Date

31/01/2012

Action Date

23/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

02/06/2011

Action Date

31/01/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2012 to 31/03/2012

Filing Date

31/05/2011

Action Date

31/03/2012

Secretarys Details Changed for Martin Howell

Type

Officers

Description

Secretarys details changed for Martin Howell on 23/01/2011

Filing Date

02/02/2011

Action Date

23/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2011 with full list of shareholders

Filing Date

02/02/2011

Action Date

23/01/2011

Director Details Changed for Martin Howell

Type

Officers

Description

Directors details changed for Martin Howell on 23/01/2011

Filing Date

02/02/2011

Action Date

23/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2010

Filing Date

05/10/2010

Action Date

31/01/2010

Director Details Changed for Martin Howell

Type

Officers

Description

Directors details changed for Martin Howell on 23/01/2010

Filing Date

27/01/2010

Action Date

23/01/2010

Director Details Changed for Janet Elizabeth Howell

Type

Officers

Description

Directors details changed for Janet Elizabeth Howell on 23/01/2010

Filing Date

27/01/2010

Action Date

23/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2010 with full list of shareholders

Filing Date

27/01/2010

Action Date

23/01/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2009

Filing Date

29/09/2009

Action Date

31/01/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

23/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

23/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

23/01/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of MEDISEARCH DIRECT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with MEDISEARCH DIRECT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of MEDISEARCH DIRECT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

30/09/2018

Tenure

1 Yr 2 Mths

Born

November 1968

Active/Resigned

MEDISEARCH DIRECT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

23/01/2007

Tenure

Date Resigned

23/01/2007

Type

Secretary

Date Joined

23/01/2007

Tenure

Date Resigned

23/01/2007

Type

Director

Date Joined

01/08/2014

Tenure

4 Yrs 1 Mth

Date Resigned

30/09/2018

Type

Director

Date Joined

23/01/2007

Tenure

7 Yrs 6 Mths

Date Resigned

01/08/2014

Type

Director

Date Joined

23/01/2007

Tenure

7 Yrs 6 Mths

Date Resigned

01/08/2014

Type

Secretary

Date Joined

23/01/2007

Tenure

7 Yrs 6 Mths

Date Resigned

01/08/2014

Nevada Investments 7 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

22/06/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Kevin Amphlett

Type of Entity

Individual Person

Ceased

22/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Palatine Private Equity Llp

Type of Entity

Corporate Entity

Ceased

22/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors