| Company Name | 145 Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08034339 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(11 years, 1 month ago) |
| Dissolution Date | 15 July 2022 (10 months, 3 weeks ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Mr Michael John Wareing |
|---|---|
| Date of Birth | October 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Ent Surgeon |
| Country of Residence | England |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Location
| Registered Address | The Pinnacle, 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Michael John Wareing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,458 |
| Cash | £32,000 |
| Current Liabilities | £5,393 |
Accounts
| Latest Accounts | 30 September 2018 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 23 August 2021 | Liquidators' statement of receipts and payments to 2 July 2021 (17 pages) |
|---|---|
| 24 September 2020 | Liquidators' statement of receipts and payments to 2 July 2020 (15 pages) |
| 19 July 2019 | Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY to 73 King Street Manchester M2 4NG on 19 July 2019 (2 pages) |
| 18 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 18 July 2019 | Resolutions
|
| 18 July 2019 | Declaration of solvency (5 pages) |
| 31 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 21 January 2019 | Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
| 26 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 10 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
| 18 May 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
| 17 April 2012 | Incorporation (21 pages) |
| 17 April 2012 | Incorporation (21 pages) |