| Company Name | Cl Medicall Aid E Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09704245 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2015(8 years, 8 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Matthew Parker |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2017(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saturn Building Balby Carr Bank Doncaster DN4 5JQ |
| Secretary Name | Miss Alexandra Maria Sherriff |
|---|---|
| Status | Closed |
| Appointed | 05 October 2017(2 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | Saturn Building Balby Carr Bank Doncaster DN4 5JQ |
| Director Name | Mr John Matthew Parker |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ |
| Director Name | Mr John Lawrence Radford |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ |
| Secretary Name | Miss Laura Elizabeth Bathgate |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 October 2017) |
| Role | Company Director |
| Correspondence Address | First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ |
| Director Name | Mr Ben Gordon Smith |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2016(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saturn Building Balby Carr Bank Doncaster DN4 5JQ |
Location
| Registered Address | Saturn Building Balby Carr Bank Doncaster DN4 5JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Balby South |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
|---|---|
| 5 October 2017 | Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page) |
| 5 October 2017 | Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages) |
| 8 June 2017 | Appointment of Mr John Matthew Parker as a director on 8 June 2017 (2 pages) |
| 8 June 2017 | Termination of appointment of Ben Gordon Smith as a director on 8 June 2017 (1 page) |
| 7 April 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 10 November 2016 | Registered office address changed from Saturn Building Balby Carr Bank Doncaster DN4 5JQ England to Saturn Building Balby Carr Bank Doncaster DN4 5JQ on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from First Floor, 3 Central Avenue Worksop S80 1EJ England to Saturn Building Balby Carr Bank Doncaster DN4 5JQ on 10 November 2016 (1 page) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 4 November 2016 | Registered office address changed from Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ England to First Floor, 3 Central Avenue Worksop S80 1EJ on 4 November 2016 (1 page) |
| 4 November 2016 | Termination of appointment of John Matthew Parker as a director on 31 October 2016 (1 page) |
| 4 November 2016 | Termination of appointment of John Lawrence Radford as a director on 31 October 2016 (1 page) |
| 4 November 2016 | Appointment of Mr Ben Gordon Smith as a director on 31 October 2016 (2 pages) |
| 20 October 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 26 September 2016 | Director's details changed for Mr John Parker on 26 September 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 11 February 2016 | Appointment of Miss Laura Elizabeth Bathgate as a secretary on 11 February 2016 (2 pages) |
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
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