Company NameTUI Medical Limited
Company StatusDissolved
Company Number09641112
CategoryPrivate Limited Company
Incorporation Date16 June 2015(8 years, 10 months ago)
Dissolution Date21 February 2017 (7 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameDr Marc John Paton
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2015(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address38 Brooklet Road
Heswall
Wirral
Merseyside
CH60 1UL
Wales
Director NameDr Lois May Paton
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2015(2 months after company formation)
Appointment Duration1 year, 6 months (closed 21 February 2017)
RoleDoctor
Country of ResidenceEngland
Correspondence Address38 Brooklet Road
Heswall
Wirral
Merseyside
CH60 1UL
Wales

Location

Registered Address38 Brooklet Road
Heswall
Wirral
Merseyside
CH60 1UL
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
28 November 2016Application to strike the company off the register (3 pages)
9 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
9 May 2016Previous accounting period shortened from 30 June 2016 to 31 October 2015 (1 page)
15 August 2015Appointment of Dr Lois May Paton as a director on 15 August 2015 (2 pages)
15 August 2015Registered office address changed from 42 York Avenue Wirral Merseyside CH48 3JF England to 38 Brooklet Road Heswall Wirral Merseyside CH60 1UL on 15 August 2015 (1 page)
16 June 2015Incorporation
Statement of capital on 2015-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)