| Company Name | Minddoctor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05276169 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 6 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
| Previous Name | Therapeutic Massage Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Aqeel Hashmi |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(5 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 10 July 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE |
| Director Name | Rubina Sakeria |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Health Officer |
| Correspondence Address | 17 Sutcliffe Street Bolton Lancashire BL1 8EX |
| Secretary Name | Fahmida Sakeria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Sutcliffe Street Bolton Lancashire BL1 8EX |
| Director Name | Bilal Yakoob Patel |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(1 year, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 01 July 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 View Street Bolton Lancashire BL3 6LZ |
| Secretary Name | Mr Faruk Yakoob Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(1 year, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 01 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Armadale Road Bolton Lancashire BL3 4TP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,409 |
| Cash | £9,094 |
| Current Liabilities | £26,685 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 December 2011 | Registered office address changed from 4 Camellia Close Bolton Lancashire BL1 4NY United Kingdom on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 4 Camellia Close Bolton Lancashire BL1 4NY United Kingdom on 12 December 2011 (1 page) |
| 5 December 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 5 December 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 2 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Director's details changed for Dr Aqeel Hashmi on 1 July 2010 (2 pages) |
| 19 November 2010 | Registered office address changed from Abbey & Co Associates 1st Floor Unity House Fletcher Street, Bolton Lancashire BL3 6NE on 19 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Registered office address changed from Abbey & Co Associates 1St Floor Unity House Fletcher Street, Bolton Lancashire BL3 6NE on 19 November 2010 (1 page) |
| 19 November 2010 | Director's details changed for Dr Aqeel Hashmi on 1 July 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Director's details changed for Dr Aqeel Hashmi on 1 July 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 October 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 11 October 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 12 July 2010 | Change of name notice (2 pages) |
| 12 July 2010 | Company name changed therapeutic massage LIMITED\certificate issued on 12/07/10
|
| 12 July 2010 | Change of name notice (2 pages) |
| 12 July 2010 | Resolutions
|
| 6 July 2010 | Appointment of Dr Aqeel Hashmi as a director (2 pages) |
| 6 July 2010 | Appointment of Dr Aqeel Hashmi as a director (2 pages) |
| 5 July 2010 | Termination of appointment of Bilal Patel as a director (1 page) |
| 5 July 2010 | Termination of appointment of Bilal Patel as a director (1 page) |
| 5 July 2010 | Termination of appointment of Faruk Patel as a secretary (1 page) |
| 5 July 2010 | Termination of appointment of Faruk Patel as a secretary (1 page) |
| 5 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Bilal Yakoob Patel on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Bilal Yakoob Patel on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Bilal Yakoob Patel on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 271 derby street bolton lancashire BL3 6LA (1 page) |
| 7 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 7 November 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 271 derby street bolton lancashire BL3 6LA (1 page) |
| 7 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 4 April 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 June 2006 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 29 June 2006 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 13 coniston street astley bridge bolton lancashire BL1 8LL (1 page) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 13 coniston street astley bridge bolton lancashire BL1 8LL (1 page) |
| 21 June 2006 | New director appointed (2 pages) |
| 8 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 24 November 2004 | New director appointed (2 pages) |
| 24 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 November 2004 | Incorporation (6 pages) |
| 2 November 2004 | Incorporation (6 pages) |