Etc Medical Limited

Company Name	Etc Medical Limited
Company Status	Dissolved
Company Number	07445360
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Secretary Name	Lee Neumann
Status	Closed
Appointed	04 April 2011(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	6625 West 78th Street Suite 300 Minneapolis Mn 55439

Director Name	Mr Thomas Leonard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	13 April 2015(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 October 2020)
Role	Director Of Etc Medical And Ceo Of Agiliti Health,
Country of Residence	United States
Correspondence Address	6625 West 78th Street Suite 300 Minneapolis Mn 55439

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	19 November 2010(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Gary Blackford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6625 West 78th Street Suite 300 Minneapolis Mn 55439

Secretary Name	Diana Vance-Bryan
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	7700 France Avenue South, #275 Edina Minnesota 55435

Director Name	Mr John Workman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(4 years, 2 months after company formation)
Appointment Duration	2 months (resigned 13 April 2015)
Role	Chairman Of The Board Universal Hospital Services,
Country of Residence	United States
Correspondence Address	6625 West 78th Street Suite 300 Minneapolis Mn 55439

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Universal Hospital Services Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
26 May 2020	Application to strike the company off the register (3 pages)
25 November 2019	Director's details changed for Mr Thomas Leonard on 3 December 2018 (2 pages)
25 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
29 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
24 December 2018	Notification of Philip Carpenter Iii as a person with significant control on 6 April 2016 (2 pages)
24 December 2018	Notification of Thomas Leonard as a person with significant control on 6 April 2016 (2 pages)
24 December 2018	Notification of John Howard as a person with significant control on 6 April 2016 (2 pages)
24 December 2018	Withdrawal of a person with significant control statement on 24 December 2018 (2 pages)
24 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 November 2017	Secretary's details changed for Lee Pulju on 31 October 2015 (1 page)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2017	Secretary's details changed for Lee Pulju on 31 October 2015 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2015	Termination of appointment of Gary Blackford as a director on 6 February 2015 (1 page)
29 September 2015	Appointment of Mr Thomas Leonard as a director on 13 April 2015 (2 pages)
29 September 2015	Appointment of Mr Thomas Leonard as a director on 13 April 2015 (2 pages)
29 September 2015	Termination of appointment of Gary Blackford as a director on 6 February 2015 (1 page)
29 September 2015	Termination of appointment of John Workman as a director on 13 April 2015 (1 page)
29 September 2015	Appointment of Mr John Workman as a director on 6 February 2015 (2 pages)
29 September 2015	Termination of appointment of Gary Blackford as a director on 6 February 2015 (1 page)
29 September 2015	Appointment of Mr John Workman as a director on 6 February 2015 (2 pages)
29 September 2015	Appointment of Mr John Workman as a director on 6 February 2015 (2 pages)
29 September 2015	Termination of appointment of John Workman as a director on 13 April 2015 (1 page)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
20 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 September 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Secretary's details changed for Lee Pulju on 23 April 2012 (2 pages)
5 December 2012	Director's details changed for Gary Blackford on 23 April 2012 (2 pages)
5 December 2012	Secretary's details changed for Lee Pulju on 23 April 2012 (2 pages)
5 December 2012	Director's details changed for Gary Blackford on 23 April 2012 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Appointment of Lee Pulju as a secretary (2 pages)
5 April 2011	Appointment of Lee Pulju as a secretary (2 pages)
5 April 2011	Termination of appointment of Diana Vance-Bryan as a secretary (1 page)
5 April 2011	Termination of appointment of Diana Vance-Bryan as a secretary (1 page)
21 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
21 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Etc Medical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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