| Company Name | Medilit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757500 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1999(25 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Kenneth Shearer |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Broomleigh Booth Road Altrincham Cheshire WA14 4AU |
| Secretary Name | Mr Peter John Cookson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Whalley Road Hale Cheshire WA15 9DF |
Location
| Registered Address | 18 Whalley Road Hale Cheshire WA15 9DF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Kenneth Shearer 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Anna Shearer 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
|---|---|
| 5 May 2017 | Confirmation statement made on 4 May 2017 with updates (10 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 20 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 15 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 16 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 13 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 23 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 8 July 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 17 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 16 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 16 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 12 June 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 4 January 2002 | Return made up to 13/05/01; full list of members (6 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 30A arthog road hale altrincham cheshire WA15 0LY (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 1 November 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 25 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 22 April 1999 | Incorporation (10 pages) |