About

Registered Number: 03365336
Date of Incorporation: 06/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 7/8 Eghams Court Boston Drive, Bourne End, Buckinghamshire, SL8 5YS,

 

Founded in 1997, Medisphere Healthcare Ltd are based in Bourne End. The companies directors are Carter, Janine Carmen, Carter, Lee. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Janine Carmen 05 September 2016 - 1
CARTER, Lee 06 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Carter/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Janine Carmen Carter/
1963-07
Individual person with significant control British/
England
  • 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
CS01 - N/A 19 July 2019
DISS40 - Notice of striking-off action discontinued 29 June 2019
AA - Annual Accounts 28 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
AA01 - Change of accounting reference date 17 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
CH03 - Change of particulars for secretary 26 September 2016
CH01 - Change of particulars for director 26 September 2016
AD01 - Change of registered office address 26 September 2016
CH01 - Change of particulars for director 26 September 2016
AD01 - Change of registered office address 12 September 2016
AP01 - Appointment of director 06 September 2016
CH03 - Change of particulars for secretary 06 September 2016
CH01 - Change of particulars for director 06 September 2016
AD01 - Change of registered office address 06 September 2016
AA - Annual Accounts 02 September 2016
CS01 - N/A 02 September 2016
AD01 - Change of registered office address 29 July 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 09 August 2013
AD01 - Change of registered office address 09 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH03 - Change of particulars for secretary 29 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 17 July 2009
363s - Annual Return 04 December 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 29 June 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 21 September 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 01 November 2004
CERTNM - Change of name certificate 30 July 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 29 October 1998
225 - Change of Accounting Reference Date 01 June 1998
363s - Annual Return 18 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.