MEDINGATE LIMITED - BOLTON


Company Profile Company Filings

Overview

MEDINGATE LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
MEDINGATE LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693697. The accounts status is MICRO ENTITY.

MEDINGATE LIMITED - BOLTON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

REGENCY HOUSE
BOLTON
BL1 4QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2017 11/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAGHBIR SINGH LYALL Mar 1931 British Director 2018-02-01 CURRENT
MR RAGHBIR SINGH LYALL Secretary 2012-03-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-01-11 UNTIL 1999-01-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-11 UNTIL 1999-01-26 RESIGNED
MR KULWANT SINGH RAI Dec 1957 British Director 2008-04-04 UNTIL 2012-03-01 RESIGNED
MR KULWANT SINGH RAI Dec 1957 British Director 2018-03-05 UNTIL 2018-11-02 RESIGNED
MR DAVID WILLIAM MASSEY Oct 1946 British Director 2005-06-17 UNTIL 2006-12-20 RESIGNED
JOHN FRANCIS KILLEEN Feb 1927 British Director 1999-01-26 UNTIL 2005-06-17 RESIGNED
KATHLEEN JAYNE EMELDA FURBY Sep 1957 British Director 1999-01-26 UNTIL 2008-04-04 RESIGNED
MR DAVID WILLIAM MASSEY Oct 1946 British Secretary 2006-12-20 UNTIL 2008-04-04 RESIGNED
MR JOHN HAROLD TIERNEY OWEN Feb 1934 Secretary 1999-01-26 UNTIL 2002-09-16 RESIGNED
AMRIT KAUR LYALL Jul 1951 Secretary 2008-04-04 UNTIL 2012-03-01 RESIGNED
KATHLEEN JAYNE EMELDA FURBY Sep 1957 British Secretary 2002-09-16 UNTIL 2008-04-04 RESIGNED
MR MOHAN SINGH JASS Jan 1960 British Director 2012-03-01 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fourstars Holding Limited 2016-06-01 Hounslow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLIERY NARROW BOAT CO. LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
TRAVELREIGN LIMITED ALVECHURCH ENGLAND Active SMALL 52290 - Other transportation support activities
LONDON CONTRACTORS LTD MIDDLESEX Active MICRO ENTITY 41202 - Construction of domestic buildings
SKR LIMITED BOLTON Dissolved... 87900 - Other residential care activities n.e.c.
LUNARTRIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
PIERS VIEW LIMITED HOUNSLOW Dissolved... 87900 - Other residential care activities n.e.c.
FOURSTARS HOLDINGS LIMITED HOUNSLOW Dissolved... 87900 - Other residential care activities n.e.c.
PARK FARM MARINA LIMITED LIVERPOOL Active SMALL 52220 - Service activities incidental to water transportation
ROCK FERRY WATERFRONT MANAGEMENT COMPANY LTD BIRKENHEAD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NARROWBOATS LTD NORTHWICH Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BARE NECESSITIES WORLDWIDE HOUNSLOW Active MICRO ENTITY 96090 - Other service activities n.e.c.
WENTWORTH CONTRACTORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Medingate Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £1,380,111 equity
Medingate Ltd - Accounts to registrar - small 17.1.1 2017-05-31 31-08-2016 £6,624 Cash £1,218,320 equity
Medingate Ltd - Limited company - abbreviated - 11.9 2016-06-01 31-08-2015 £1,104,213 equity
Medingate Ltd - Limited company - abbreviated - 11.6 2015-06-02 31-08-2014 £22,509 Cash £998,835 equity

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