First Medical Loans Limited

Company Name	First Medical Loans Limited
Company Status	Dissolved
Company Number	07081055
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Grenville Fletcher
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2010(7 months, 1 week after company formation)
Appointment Duration	11 years (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Peter Richardson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr John Robert Dean
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	Unit 1 Heritage Business Centre Derby Road Belper DE56 1SW

Director Name	Mr Robert John Easton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(7 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Century House 29 Clarendon Road Leeds LS2 9PG

Director Name	Michael Alan Woodall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(7 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Location

Registered Address	3365 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Zebra Finance LTD 100.00% Ordinary

Accounts

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

Filing History

26 November 2019	Notification of Zebra Finance Limited as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Cessation of Michael Alan Woodall as a person with significant control on 26 November 2019 (1 page)
26 November 2019	Cessation of Peter Grenville Fletcher as a person with significant control on 26 November 2019 (1 page)
26 November 2019	Cessation of Peter Charles Richardson as a person with significant control on 26 November 2019 (1 page)
26 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 September 2019	Termination of appointment of Michael Alan Woodall as a director on 17 September 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
10 April 2018	Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page)
19 March 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 February 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 February 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 May 2015	Termination of appointment of Robert John Easton as a director on 3 December 2014 (1 page)
12 May 2015	Termination of appointment of Robert John Easton as a director on 3 December 2014 (1 page)
12 May 2015	Termination of appointment of Robert John Easton as a director on 3 December 2014 (1 page)
28 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 January 2013	Appointment of Mr Peter Richardson as a director (2 pages)
3 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Appointment of Mr Peter Richardson as a director (2 pages)
3 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of John Dean as a director (1 page)
2 January 2013	Termination of appointment of John Dean as a director (1 page)
24 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
24 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 September 2012	Full accounts made up to 31 March 2012 (14 pages)
17 September 2012	Full accounts made up to 31 March 2012 (14 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
27 July 2011	Full accounts made up to 31 March 2011 (9 pages)
27 July 2011	Full accounts made up to 31 March 2011 (9 pages)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 March 2010 (9 pages)
25 August 2010	Full accounts made up to 31 March 2010 (9 pages)
1 July 2010	Appointment of Michael Alan Woodall as a director (7 pages)
1 July 2010	Appointment of Peter Grenville Fletcher as a director (3 pages)
1 July 2010	Appointment of Peter Grenville Fletcher as a director (3 pages)
1 July 2010	Appointment of Michael Alan Woodall as a director (7 pages)
1 July 2010	Appointment of Robert John Easton as a director (3 pages)
1 July 2010	Appointment of Robert John Easton as a director (3 pages)
25 November 2009	Current accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
25 November 2009	Current accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

First Medical Loans Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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