PORTSLADE MEDICAL SUPPLIES LIMITED
| Status | DISSOLVED |
| Company No. | 01663067 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 1982 |
| Age | 41 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2024 |
| Years | 3 months, 8 days |
SUMMARY
PORTSLADE MEDICAL SUPPLIES LIMITED is an dissolved private limited company with number 01663067. It was incorporated 41 years, 9 months, 4 days ago, on 09 September 1982 and it was dissolved 3 months, 8 days ago, on 05 March 2024. The company address is Merchants Warehouse Merchants Warehouse, Manchester, M3 4LZ, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Dissolution voluntary strike off suspended
Date: 15 Aug 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 13 Jul 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 14 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 14 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 14 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Legacy
Date: 30 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Documents
Legacy
Date: 30 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21
Documents
Legacy
Date: 30 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Legacy
Date: 29 Jun 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20
Documents
Legacy
Date: 29 Jun 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20
Documents
Legacy
Date: 29 Jun 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/20
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-29
Officer name: Miss Katherine Rebecca Jacob
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynette Gillian Krige
Termination date: 2021-01-29
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Legacy
Date: 06 Apr 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Documents
Legacy
Date: 30 Mar 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19
Documents
Legacy
Date: 30 Mar 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynette Gillian Krige
Appointment date: 2019-09-30
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian Hobbs
Appointment date: 2019-09-30
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Branson Nuttall
Termination date: 2019-10-01
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Appoint person secretary company with name date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-26
Officer name: Mr Thomas Richard John Ferguson
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Legacy
Date: 14 Mar 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/18
Documents
Legacy
Date: 14 Mar 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18
Documents
Legacy
Date: 14 Mar 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18
Documents
Termination secretary company with name termination date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Hilton
Termination date: 2018-08-10
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Legacy
Date: 28 Mar 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/17
Documents
Legacy
Date: 28 Mar 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/17
Documents
Legacy
Date: 28 Mar 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/17
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Smith
Termination date: 2017-07-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Legacy
Date: 02 May 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/16
Documents
Legacy
Date: 02 May 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/16
Documents
Legacy
Date: 10 Apr 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/16
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 16 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Michael Davies
Termination date: 2016-10-16
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Change sail address company with old address new address
Date: 13 Sep 2016
Category: Address
Type: AD02
New address: Merchants Warehouse Castle Street Manchester M3 4LZ
Old address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England
Documents
Move registers to registered office company with new address
Date: 13 Sep 2016
Category: Address
Type: AD04
New address: C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-13
Officer name: Bestway National Chemists Limited
Documents
Change person director company with change date
Date: 02 Feb 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Mr John Branson Nuttall
Documents
Change person director company with change date
Date: 02 Feb 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Mr Tim Michael Davies
Documents
Change corporate director company with change date
Date: 02 Feb 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Bestway National Chemists Limited
Change date: 2015-10-01
Documents
Termination secretary company with name termination date
Date: 02 Feb 2016
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Barratt
Termination date: 2014-12-01
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 04 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-04
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2015
Action Date: 14 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-14
New address: C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ
Old address: 1 Angel Square Manchester M60 0AG
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Move registers to sail company with new address
Date: 04 Aug 2015
Category: Address
Type: AD03
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Address
Type: AD01
Old address: C/O Co-Operative Group Healthcare Limited 1 Angel Square Manchester M60 0AG
Change date: 2015-08-04
New address: 1 Angel Square Manchester M60 0AG
Documents
Change sail address company with new address
Date: 04 Aug 2015
Category: Address
Type: AD02
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Appoint person secretary company with name date
Date: 18 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Caroline Hilton
Appointment date: 2014-12-17
Documents
Change account reference date company current extended
Date: 11 Dec 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-06-30
Documents
Resolution
Date: 20 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Oct 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Oct 2014
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-30
Officer name: National Co-Operative Chemists Limited
Documents
Appoint corporate director company with name date
Date: 10 Oct 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-09-18
Officer name: Bestway National Chemists Limited
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: National Co-Operative Chemists Limited
Termination date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Change person director company with change date
Date: 22 Aug 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tim Davies
Change date: 2014-04-01
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Branson Nuttall
Documents
Change registered office address company with date old address
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Address
Type: AD01
Old address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL
Change date: 2013-11-06
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Davies
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony John Smith
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Balcombe
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 03 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-03
Officer name: Paul Lawrence Balcombe
Documents
Appoint person secretary company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Barratt
Documents
Termination secretary company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrea Probets
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Change corporate director company with change date
Date: 17 Jun 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: National Co-Operative Chemists Limited
Change date: 2010-05-03
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / national co-operative chemists LIMITED / 04/08/2009
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 02 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2008
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/07; full list of members
Documents
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