About

Registered Number: 09687314
Date of Incorporation: 15/07/2015 (5 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (3 years and 3 months ago)
Registered Address: 41 The Rock, Barnstaple, EX31 1PN,

 

Markham & Kemp Medical Ltd was founded on 15 July 2015. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Daniel Alexander, Dr 15 July 2015 - 1
MARKHAM, Sophie Alice, Dr 15 July 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Daniel Alexander Kemp/
1989-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Dr Sophie Alice Markham/
1990-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 03 October 2017
DS01 - Striking off application by a company 20 September 2017
GAZ1 - First notification of strike-off action in London Gazette 19 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 27 July 2016
CH01 - Change of particulars for director 27 July 2016
AD01 - Change of registered office address 27 July 2016
AD01 - Change of registered office address 27 July 2016
AD01 - Change of registered office address 26 July 2016
CH01 - Change of particulars for director 26 July 2016
NEWINC - New incorporation documents 15 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.