Company NameMillson Medical Services (MMS) Limited
Company StatusDissolved
Company Number08997249
CategoryPrivate Limited Company
Incorporation Date15 April 2014(10 years ago)
Dissolution Date3 January 2019 (5 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Catriona Jean Millson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Park Street
Macclesfield
Cheshire
SK11 6SR
Director NameDr David Steven Millson Md Phd
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleMedical Practice
Country of ResidenceEngland
Correspondence Address1 Park Street
Macclesfield
Cheshire
SK11 6SR

Location

Registered Address1 Park Street
Macclesfield
Cheshire
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Catriona Millson
50.00%
Ordinary
5 at £1David Millson
50.00%
Ordinary

Financials

Year2014
Net Worth£43,175
Cash£60,620
Current Liabilities£33,092

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

3 January 2019Final Gazette dissolved following liquidation (1 page)
3 October 2018Return of final meeting in a members' voluntary winding up (12 pages)
11 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-08
(1 page)
11 December 2017Declaration of solvency (4 pages)
11 December 2017Declaration of solvency (4 pages)
11 December 2017Appointment of a voluntary liquidator (1 page)
11 December 2017Appointment of a voluntary liquidator (1 page)
11 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-08
(1 page)
11 September 2017Micro company accounts made up to 30 June 2017 (4 pages)
11 September 2017Micro company accounts made up to 30 June 2017 (4 pages)
18 August 2017Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
18 August 2017Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
19 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
12 December 2016Correction of a Director's date of birth incorrectly stated on incorporation / dr david steven millson md phd (2 pages)
12 December 2016Correction of a Director's date of birth incorrectly stated on incorporation / dr david steven millson md phd (2 pages)
11 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10
(3 pages)
6 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10
(3 pages)
28 October 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 October 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
(3 pages)
28 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
(3 pages)
15 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 12/12/2016 as it was factually inaccurate.
(8 pages)
15 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 12/12/2016 as it was factually inaccurate.
(8 pages)