| Company Name | Intermedical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05046559 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2004(20 years, 2 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Mohammed Tahboub |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Linksway Gatley Cheadle Cheshire SK8 4LA |
| Secretary Name | Muna Abudabbous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (closed 14 March 2023) |
| Role | Company Director |
| Correspondence Address | 41 Linksway Gatley Cheadle Cheshire SK8 4LA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.intermedicaldirect.co.uk |
|---|---|
| Telephone | 07 545579860 |
| Telephone region | Mobile |
Location
| Registered Address | 41 Linksway Gatley Cheadle Cheshire SK8 4LA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Dr Mohammed Tareq Tahboub 50.00% Ordinary |
|---|---|
| 125 at £1 | Dima Tahboub 12.50% Ordinary |
| 125 at £1 | Muna Abu Dabbous 12.50% Ordinary |
| 125 at £1 | Osama Tahboub 12.50% Ordinary |
| 125 at £1 | Sarah Tahboub 12.50% Ordinary |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 31 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 23 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 23 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 17 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 17 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 26 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 26 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 8 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 March 2014 | Secretary's details changed for Muna Abudabbous on 20 March 2014 (1 page) |
| 27 March 2014 | Registered office address changed from 13 Bankside Road East Didsbury Manchester Lancashire M20 5QE United Kingdom on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mohammed Tahboub on 20 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Secretary's details changed for Muna Abudabbous on 20 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Mohammed Tahboub on 20 March 2014 (2 pages) |
| 27 March 2014 | Registered office address changed from 13 Bankside Road East Didsbury Manchester Lancashire M20 5QE United Kingdom on 27 March 2014 (1 page) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 23 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 23 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2011 | Secretary's details changed for Muna Abudabbous on 1 February 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Muna Abudabbous on 1 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Director's details changed for Mohammed Tahboub on 1 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Mohammed Tahboub on 1 February 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Muna Abudabbous on 1 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Mohammed Tahboub on 1 February 2011 (2 pages) |
| 26 November 2010 | Registered office address changed from 33 Riverton Road East Didsbury Manchester Lancashire M20 5QH on 26 November 2010 (1 page) |
| 26 November 2010 | Registered office address changed from 33 Riverton Road East Didsbury Manchester Lancashire M20 5QH on 26 November 2010 (1 page) |
| 16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mohammed Tahboub on 10 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mohammed Tahboub on 10 October 2009 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 13 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
| 16 December 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
| 1 April 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 28 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 21 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 20 December 2005 | Ad 17/02/04--------- £ si 999@1 (2 pages) |
| 20 December 2005 | Ad 17/02/04--------- £ si 999@1 (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 22 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 February 2004 | Incorporation (16 pages) |
| 17 February 2004 | Incorporation (16 pages) |