Company NameItmedical Limited
Company StatusDissolved
Company Number05006564
CategoryPrivate Limited Company
Incorporation Date6 January 2004(20 years, 3 months ago)
Dissolution Date24 July 2019 (4 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameCaroline Pullinger
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2004(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 Werter Road
Putney
London
SW15 2LL
Director NameDr Roland Hugh Pullinger
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2004(same day as company formation)
RoleAssociate Medical Director, NHS England
Country of ResidenceUnited Kingdom
Correspondence Address19 Werter Road
Putney
London
SW15 2LL
Secretary NameCaroline Pullinger
NationalityBritish
StatusClosed
Appointed06 January 2004(same day as company formation)
RoleRgn Hv (Registered General Nur
Country of ResidenceUnited Kingdom
Correspondence Address19 Werter Road
Putney
London
SW15 2LL
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed06 January 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

1 at £1Caroline Pullinger
50.00%
Ordinary B
1 at £1Dr Roland Hugh Pullinger
50.00%
Ordinary A

Financials

Year2014
Net Worth£68,251
Cash£108,968
Current Liabilities£44,211

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

26 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
16 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 January 2016Director's details changed for Dr Roland Hugh Pullinger on 1 January 2016 (2 pages)
22 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(6 pages)
6 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(6 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(6 pages)
4 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(6 pages)
4 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(6 pages)
23 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
16 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
19 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
12 October 2011Statement of company's objects (2 pages)
12 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
12 October 2011Change of share class name or designation (2 pages)
12 September 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
9 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
13 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 January 2010Director's details changed for Caroline Pullinger on 6 January 2010 (2 pages)
15 January 2010Director's details changed for Dr Roland Hugh Pullinger on 6 January 2010 (2 pages)
15 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Caroline Pullinger on 6 January 2010 (2 pages)
15 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Dr Roland Hugh Pullinger on 6 January 2010 (2 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 January 2009Return made up to 06/01/09; full list of members (4 pages)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 January 2008Return made up to 06/01/08; full list of members (7 pages)
15 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 February 2007Return made up to 06/01/07; full list of members (7 pages)
20 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 January 2006Return made up to 06/01/06; full list of members (7 pages)
22 August 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
19 January 2005Return made up to 06/01/05; full list of members (7 pages)
2 February 2004Ad 06/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 January 2004Secretary resigned (1 page)
6 January 2004Incorporation (19 pages)