The Medical Room Ltd was established in 2007, it has a status of "Liquidation". Dean, Helen, Dove, Jane, Shadbolt, Maurice are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHADBOLT, Maurice | 27 April 2007 | 13 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Helen | 13 July 2007 | 24 October 2014 | 1 |
| DOVE, Jane | 27 April 2007 | 12 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 September 2019 | |
| RESOLUTIONS - N/A | 11 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 September 2019 | |
| LIQ02 - N/A | 11 September 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| PSC04 - N/A | 10 July 2017 | |
| CH01 - Change of particulars for director | 17 May 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| TM02 - Termination of appointment of secretary | 18 November 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| CH03 - Change of particulars for secretary | 14 August 2013 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 225 - Change of Accounting Reference Date | 13 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| NEWINC - New incorporation documents | 27 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 27 October 2010 | Outstanding |
N/A |
| Debenture | 03 September 2010 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 10 August 2010 | Outstanding |
N/A |
