MEDICLEAN ENTERPRISES LIMITED
In Liquidation
General Information
NAME
MEDICLEAN ENTERPRISES LIMITED
COMPANY NUMBER
02285029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/1988
(36 years and 4 months old)
WEBSITE
UK.ISSWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/08/1988
18/11/1988
ALNERY NO. 770 LIMITED
LONDON
SE1 9SG
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Norfolk House
Christmas Lane
Farnham Common
Slough, Berkshire
SL2 3JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICLEAN ENTERPRISES LIMITED | In Liquidation | View Report |
| MEDISERV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDICLEAN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICLEAN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICLEAN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/1992 - Present (32 years and 4 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/07/1992 - Present (32 years and 4 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICLEAN ENTERPRISES LIMITED | In Liquidation | View Report |
| MEDISERV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | New Board Member Joanne Roberts (928895797) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895797) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Company Secretary Niall Edward Jones (927661305) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Michael Barker (913837468) has left the board |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 04/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 13/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 13/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 21/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 11/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 26/07/2016 | New Confirmation Statement filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 01/08/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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