Company NameASMM Medical Ltd.
Company StatusDissolved
Company Number12015321
CategoryPrivate Limited Company
Incorporation Date23 May 2019(4 years, 11 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)
Previous NameASMM Matheson Ltd

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameDr Andrew Simon McRae Matheson
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2019(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address12 Brunswick Drive
Harrogate
HG1 2PZ

Location

Registered Address12 Brunswick Drive
Harrogate
HG1 2PZ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021First Gazette notice for voluntary strike-off (1 page)
4 October 2021Application to strike the company off the register (1 page)
7 July 2021Micro company accounts made up to 31 May 2021 (6 pages)
28 May 2021Confirmation statement made on 22 May 2021 with updates (4 pages)
27 May 2021Registered office address changed from 7 Majorfield Road Topsham Exeter EX3 0ES England to 12 Brunswick Drive Harrogate HG1 2PZ on 27 May 2021 (1 page)
27 May 2021Cessation of Andrew Simon Mcrae Matheson as a person with significant control on 18 June 2020 (1 page)
27 May 2021Change of details for Ms Emilia Langhorn as a person with significant control on 18 June 2020 (2 pages)
27 May 2021Registered office address changed from 12 Brunswick Drive Harrogate HG1 2PZ England to 12 Brunswick Drive Harrogate HG1 2PZ on 27 May 2021 (1 page)
9 October 2020Micro company accounts made up to 31 May 2020 (6 pages)
22 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-25
(3 pages)
23 May 2019Incorporation
Statement of capital on 2019-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)