| Company Name | MEDS Delivery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08592445 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 20 August 2023 (8 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Janet Elizabeth Smith |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2016(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 August 2023) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
| Director Name | Mr Martyn Gerard Cull |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
| Director Name | Mrs Catherine Morgan |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG |
| Director Name | Mr Jamie Urquhart |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 27 Meridian Business Village Hansby Drive Liverpool Mereseyside L24 9LG |
Location
| Registered Address | C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £7.5k | G8 Medical Agency Limited 99.99% Ordinary Premium |
|---|---|
| 1 at £1 | Cathrine Morgan 0.01% Ordinary Non Premium |
| 1 at £1 | Jamie Urquhart 0.01% Ordinary Non Premium |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
|---|---|
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 28 February 2017 | Appointment of Mrs Janet Elizabeth Smith as a director on 20 December 2016 (2 pages) |
| 28 February 2017 | Termination of appointment of Catherine Morgan as a director on 20 December 2016 (1 page) |
| 28 February 2017 | Termination of appointment of Jamie Urquhart as a director on 20 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 621 Prescot Road Liverpool Merseyside L13 5XA on 19 December 2016 (2 pages) |
| 27 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 April 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 17 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 1 December 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
| 16 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 July 2013 | Appointment of Mr Jamie Urquhart as a director (3 pages) |
| 29 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 29 July 2013 | Appointment of Mrs Catherine Morgan as a director (3 pages) |
| 29 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 1 July 2013 | Termination of appointment of Martyn Cull as a director (1 page) |
| 1 July 2013 | Incorporation
|