Medisol Limited

Company Name	Medisol Limited
Director	Judith Livingstone
Company Status	Active
Company Number	02951628
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Judith Livingstone
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 1994(same day as company formation)
Role	Pharmaceutical Physician
Country of Residence	England
Correspondence Address	7 Kings Court 523 Finchley Road London NW3 7BP

Secretary Name	Dr Judith Livingstone
Nationality	British
Status	Current
Appointed	22 July 1994(same day as company formation)
Role	Pharmaceutical Physician
Country of Residence	England
Correspondence Address	7 Kings Court 523 Finchley Road London NW3 7BP

Director Name	Dr Jack Solomon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Bailey Oster, Mellor House 65*81 St. Petersgate Stockport SK1 1DS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	J. Livingstone 40.00% Ordinary
40 at £1	Jack Solomon 40.00% Ordinary
10 at £1	Jessica Solomon 10.00% Ordinary
10 at £1	Joshua Solomon 10.00% Ordinary

Financials

Year	2014
Net Worth	£571,577
Cash	£125,514
Current Liabilities	£165,674

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with updates (3 pages)
31 July 2023	Micro company accounts made up to 31 July 2022 (4 pages)
18 April 2023	Change of details for Dr Judith Livingstone as a person with significant control on 5 February 2023 (2 pages)
18 April 2023	Registered office address changed from 7 Kings Court 523 Finchley Road London NW3 7BP England to C/O Bailey Oster, Mellor House 65*81 st. Petersgate Stockport SK1 1DS on 18 April 2023 (1 page)
18 April 2023	Director's details changed for Dr Judith Livingstone on 5 February 2023 (2 pages)
28 February 2023	Change of share class name or designation (2 pages)
21 February 2023	Memorandum and Articles of Association (20 pages)
21 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
30 July 2022	Compulsory strike-off action has been discontinued (1 page)
29 July 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
6 April 2022	Registered office address changed from , 264 Banbury Road Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY, England to 7 Kings Court 523 Finchley Road London NW3 7BP on 6 April 2022 (1 page)
9 December 2021	Registered office address changed from , C/O Bailey Oster, Mellor House 65-81 st. Petersgate, Stockport, SK1 1DS, England to 7 Kings Court 523 Finchley Road London NW3 7BP on 9 December 2021 (1 page)
23 August 2021	Change of details for Dr Judith Livingstone as a person with significant control on 22 April 2021 (2 pages)
23 August 2021	Cessation of Jack Solomon as a person with significant control on 22 April 2021 (1 page)
23 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
16 August 2021	Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom to 7 Kings Court 523 Finchley Road London NW3 7BP on 16 August 2021 (1 page)
10 June 2021	Registered office address changed from , 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE to 7 Kings Court 523 Finchley Road London NW3 7BP on 10 June 2021 (1 page)
10 June 2021	Termination of appointment of Jack Solomon as a director on 24 May 2021 (1 page)
9 June 2021	Micro company accounts made up to 31 July 2020 (3 pages)
5 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 31 July 2017 (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
24 February 2017	Micro company accounts made up to 31 July 2016 (2 pages)
24 February 2017	Micro company accounts made up to 31 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
22 March 2012	Secretary's details changed for Dr Judith Livingstone on 22 March 2012 (1 page)
22 March 2012	Secretary's details changed for Dr Judith Livingstone on 22 March 2012 (1 page)
22 March 2012	Director's details changed for Dr Jack Solomon on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Dr Jack Solomon on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Dr Judith Livingstone on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Dr Judith Livingstone on 22 March 2012 (2 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 August 2010	Director's details changed for Dr Jack Solomon on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Dr Judith Livingstone on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Dr Judith Livingstone on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Dr Jack Solomon on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Dr Jack Solomon on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Dr Judith Livingstone on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 August 2009	Return made up to 06/08/09; full list of members (4 pages)
13 August 2009	Return made up to 06/08/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 August 2008	Return made up to 06/08/08; full list of members (4 pages)
6 August 2008	Return made up to 06/08/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 August 2007	Return made up to 08/08/07; full list of members (2 pages)
8 August 2007	Return made up to 08/08/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2006	Return made up to 25/07/06; full list of members (2 pages)
25 July 2006	Return made up to 25/07/06; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 July 2005	Return made up to 22/07/05; full list of members (7 pages)
18 July 2005	Return made up to 22/07/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 August 2004	Return made up to 22/07/04; full list of members (7 pages)
2 August 2004	Return made up to 22/07/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
21 July 2003	Return made up to 22/07/03; full list of members (7 pages)
21 July 2003	Return made up to 22/07/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 July 2002	Return made up to 22/07/02; full list of members (7 pages)
18 July 2002	Return made up to 22/07/02; full list of members (7 pages)
7 November 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
7 November 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
28 July 2001	Return made up to 22/07/01; full list of members (6 pages)
28 July 2001	Return made up to 22/07/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 July 2000 (9 pages)
3 October 2000	Full accounts made up to 31 July 2000 (9 pages)
21 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Full accounts made up to 31 July 1999 (11 pages)
8 November 1999	Full accounts made up to 31 July 1999 (11 pages)
23 July 1999	Return made up to 22/07/99; no change of members (4 pages)
23 July 1999	Return made up to 22/07/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 31 July 1998 (11 pages)
8 December 1998	Full accounts made up to 31 July 1998 (11 pages)
22 July 1998	Return made up to 22/07/98; full list of members (6 pages)
22 July 1998	Return made up to 22/07/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 July 1997 (10 pages)
16 October 1997	Full accounts made up to 31 July 1997 (10 pages)
22 July 1997	Return made up to 22/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1997	Return made up to 22/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 October 1996	Full accounts made up to 31 July 1996 (11 pages)
11 October 1996	Full accounts made up to 31 July 1996 (11 pages)
18 July 1996	Return made up to 22/07/96; no change of members (4 pages)
18 July 1996	Return made up to 22/07/96; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 July 1995 (11 pages)
20 September 1995	Full accounts made up to 31 July 1995 (11 pages)
22 July 1994	Incorporation (14 pages)

Medisol Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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