Company NameBeyond Medicine UK Ltd
Company StatusDissolved
Company Number04587484
CategoryPrivate Limited Company
Incorporation Date12 November 2002(21 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Frederick Lee
Date of BirthJuly 1945 (Born 78 years ago)
NationalitySingaporean
StatusClosed
Appointed13 November 2002(1 day after company formation)
Appointment Duration16 years, 2 months (closed 15 January 2019)
RoleHealth Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address16 Eastway
Sale
Cheshire
M33 4DX
Secretary NameDr Frederick Lee
NationalitySingaporean
StatusClosed
Appointed12 August 2004(1 year, 9 months after company formation)
Appointment Duration14 years, 5 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Harrowden Road
Wheatley
Doncaster
South Yorkshire
DN2 4EW
Director NameMs Lai Peng Lee
Date of BirthAugust 1952 (Born 71 years ago)
NationalitySingaporean
StatusClosed
Appointed01 November 2010(7 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 15 January 2019)
RoleMerchant
Country of ResidenceSingapore
Correspondence Address16 Eastway
Sale
Cheshire
M33 4DX
Secretary NameSusan Marilyn Greaves
NationalityBritish
StatusResigned
Appointed13 November 2002(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2003)
RoleCompany Director
Correspondence Address8 Chalmers Drive
Clay Lane
Doncaster
South Yorkshire
DN2 4RU
Director NameDr Winnie Tiao
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 2004(1 year, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9a Kingsgate
Waterdale Centre
Doncaster
South Yorkshire
DN1 3JZ
Secretary NameDr Winnie Tiao
NationalityAmerican
StatusResigned
Appointed26 April 2006(3 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Harrowden Road
Wheatley
Doncaster
South Yorkshire
DN2 4EW
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed12 November 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameCompany Creations & Control Ltd (Corporation)
StatusResigned
Appointed13 April 2006(3 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 November 2007)
Correspondence Address15a Hall Gate
Doncaster
South Yorkshire
DN1 3NA

Contact

Websitebeyondmedicine.co.uk
Telephone0161 8797758
Telephone regionManchester

Location

Registered Address16 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester

Shareholders

408 at £1Frederick Kin Lee
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,482
Cash£3,086

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

22 April 2017Micro company accounts made up to 30 November 2016 (2 pages)
16 January 2017Confirmation statement made on 12 November 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 408
(4 pages)
23 May 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 408
(4 pages)
15 July 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
29 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 408
(4 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 March 2013Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
27 December 2012Registered office address changed from 13 Claremont Road Sale Cheshire M33 7DZ United Kingdom on 27 December 2012 (1 page)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
11 April 2012Compulsory strike-off action has been discontinued (1 page)
10 April 2012Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
25 May 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 January 2011Termination of appointment of Winnie Tiao as a director (1 page)
31 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
31 January 2011Termination of appointment of Winnie Tiao as a secretary (1 page)
31 January 2011Termination of appointment of Winnie Tiao as a secretary (1 page)
29 January 2011Appointment of Ms Lai Peng Lee as a director (2 pages)
29 January 2011Termination of appointment of Winnie Tiao as a director (1 page)
29 January 2011Registered office address changed from 9a Kingsgate Waterdale Centre Doncaster South Yorkshire DN1 3JZ on 29 January 2011 (1 page)
29 January 2011Termination of appointment of Winnie Tiao as a secretary (1 page)
7 May 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 November 2009Director's details changed for Dr Winnie Tiao on 12 November 2009 (2 pages)
14 November 2009Director's details changed for Dr Frederick Lee on 12 November 2009 (2 pages)
11 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 February 2009Return made up to 12/11/08; full list of members (4 pages)
11 December 2007Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 December 2007Return made up to 12/11/07; full list of members (2 pages)
30 November 2007Return made up to 12/11/06; no change of members (8 pages)
23 November 2007Secretary resigned (1 page)
12 November 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
18 October 2007Registered office changed on 18/10/07 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page)
21 December 2006Registered office changed on 21/12/06 from: 27 market place doncaster south yorkshire DN1 1NE (1 page)
9 May 2006New secretary appointed (2 pages)
28 April 2006Return made up to 12/11/04; full list of members (2 pages)
28 April 2006Return made up to 12/11/03; full list of members (2 pages)
28 April 2006Return made up to 12/11/05; full list of members (2 pages)
28 April 2006Registered office changed on 28/04/06 from: 15A hallgate doncaster s yorkshire DN1 3NA (1 page)
24 April 2006Registered office changed on 24/04/06 from: 27 market place doncaster DN1 1NE (1 page)
24 April 2006New secretary appointed (2 pages)
29 March 2006Accounts for a dormant company made up to 30 November 2005 (4 pages)
30 September 2005Accounts for a dormant company made up to 30 November 2004 (6 pages)
8 September 2004New director appointed (2 pages)
1 September 2004Accounts for a dormant company made up to 30 November 2003 (6 pages)
19 August 2004New secretary appointed (2 pages)
19 August 2004Director's particulars changed (1 page)
16 April 2004Secretary resigned (1 page)
4 December 2002New director appointed (2 pages)
26 November 2002New secretary appointed (2 pages)
26 November 2002Ad 20/11/02--------- £ si 408@1=408 £ ic 1/409 (2 pages)
15 November 2002Secretary resigned (1 page)
15 November 2002Director resigned (1 page)
12 November 2002Incorporation (16 pages)