| Company Name | Medexcell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07196777 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2010(14 years, 1 month ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Aftab Munir Ahmad |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 31 Gayton Road Heswall Wirral Merseyside CH60 8QF Wales |
| Director Name | Dr Tejpal Singh Purewal |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Gayton Road Heswall Wirral Merseyside CH60 8QF Wales |
| Director Name | Dr Dushyant Sharma |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Gayton Road Heswall Wirral Merseyside CH60 8NP Wales |
| Director Name | Dr Philip John Weston |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Gayton Road Heswall Wirral Merseyside CH60 8QF Wales |
Contact
| Website | www.medexcell.co.uk |
|---|---|
| Telephone | 0151 7063816 |
| Telephone region | Liverpool |
Location
| Registered Address | 31 Gayton Road Heswall Wirral Merseyside CH60 8QF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 25 at £1 | Aftab Munir Ahmad 25.00% Ordinary |
|---|---|
| 25 at £1 | Dushyant Sharma 25.00% Ordinary |
| 25 at £1 | Philip John Weston 25.00% Ordinary |
| 25 at £1 | Tejpal Singh Purewal 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,748 |
| Cash | £7,650 |
| Current Liabilities | £4,944 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 22 March 2017 | Confirmation statement made on 19 March 2017 with updates (8 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 26 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 31 Gayton Road Heswall Wirral Merseyside CH60 8QF on 26 March 2015 (1 page) |
| 8 June 2014 | Registered office address changed from 31 Gayton Road Heswall Wirral Merseyside CH60 8NP on 8 June 2014 (1 page) |
| 8 June 2014 | Registered office address changed from 31 Gayton Road Heswall Wirral Merseyside CH60 8NP on 8 June 2014 (1 page) |
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 19 January 2014 | Director's details changed for Dr. Dushyant Sharma on 19 January 2014 (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Registered office address changed from C/O Dr Aftab Ahmad 31 Gayton Road Heswall Wirral Merseyside CH60 8QF United Kingdom on 15 April 2013 (1 page) |
| 14 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
| 13 April 2013 | Director's details changed for Dr Aftab Munir Ahmad on 12 April 2013 (2 pages) |
| 13 April 2013 | Director's details changed for Dr Tejpal Singh Purewal on 12 April 2013 (2 pages) |
| 13 April 2013 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 April 2013 (1 page) |
| 13 April 2013 | Registered office address changed from C/O Dr Aftab Ahmad 31 Gayton Road Heswall Wirral Merseyside CH60 8QF United Kingdom on 13 April 2013 (1 page) |
| 13 April 2013 | Director's details changed for Dr Dushyant Sharma on 13 April 2013 (2 pages) |
| 13 April 2013 | Director's details changed for Dr Philip John Weston on 13 April 2013 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
| 19 March 2010 | Incorporation
|