MEDISICO PLC

Company is dissolved

General Information

NAME
MEDISICO PLC

COMPANY NUMBER
08805747

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
06/12/2013 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2014

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
06/12/2013 24/06/2014
CLINICAL LASERS PLC

REGISTERED ADDRESS

1ST FLOOR 26-28 BEDFORD ROW
LONDON
WC1R 4HE

TRADING ADDRESSES

1ST 26-28 Bedford Row
London
WC1R 4HE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2015	Event: Change in Reg. Office
Date: 22/07/2015	Event: Mervyn George Clarke (900603621) has left the board
Date: 10/06/2015	Event: New Board Member Mervyn George Clarke (900603621) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDISICO PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDISICO PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEDISICO PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL MURPHY	Owned: 7.93 %	Shares: 12,000,000	Price per share: £0.00	Total Value: £12,000.00
MITCHEL SCHWINDT	Owned: 7.93 %	Shares: 12,000,000	Price per share: £0.00	Total Value: £12,000.00
KIRANDIP KIZZY GALVIN	Owned: 7.93 %	Shares: 12,000,000	Price per share: £0.00	Total Value: £12,000.00
STEPHEN SOOS	Owned: 46.45 %	Shares: 70,250,000	Price per share: £0.00	Total Value: £70,250.00
GEOFFREY TURNER & OLGA TURNER	Owned: 6.61 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kirandip Kizzy Galvin 06/12/2013 - 06/06/2014 (6 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Mitchel Schwindt 06/12/2013 - 11/06/2014 (6 months) Born in Jun 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael Murphy 06/12/2013 - 16/04/2015 (1 years and 4 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Geoffrey Turner 06/12/2013 - 13/06/2014 (6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mark Andrew Shaw 14/02/2014 - 25/04/2014 (2 months) Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/09/2015	Event: Change in Reg. Office
Date: 22/07/2015	Event: Mervyn George Clarke (900603621) has left the board
Date: 10/06/2015	Event: New Board Member Mervyn George Clarke (900603621) Appointed
Date: 24/04/2015	Event: Change in Reg. Office
Date: 21/04/2015	Event: LONDON REGISTRARS P.L.C. (910708089) has left the board
Date: 20/04/2015	Event: Michael Murphy (912559083) has left the board
Date: 20/04/2015	Event: Geoffrey Turner (918819993) has left the board
Date: 20/04/2015	Event: New Company Secretary Austin Moore (919685530) Appointed
Date: 20/04/2015	Event: New Board Member Emma Louise Soos (919162676) Appointed
Date: 20/04/2015	Event: New Board Member Stephen Soos (918347048) Appointed
Date: 17/04/2015	Event: Awfa Paulina (916803163) has left the board
Date: 17/04/2015	Event: Kevin Michael Eley (912194870) has left the board
Date: 17/04/2015	Event: Simon Shahrouz Zokaie (912261491) has left the board
Date: 17/04/2015	Event: Andrew James Britton (918942353) has left the board
Date: 17/04/2015	Event: Roger James Dainty (911618862) has left the board
Date: 16/04/2015	Event: LONDON REGISTRARS LTD (913350216) has left the board
Date: 16/04/2015	Event: New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed
Date: 15/04/2015	Event: Brian Louis Franks (903689821) has left the board
Date: 15/04/2015	Event: Kevin John Manners (908037352) has left the board
Date: 14/04/2015	Event: LONDON REGISTRARS PLC (919638823) has left the board
Date: 14/04/2015	Event: New Company Secretary LONDON REGISTRARS PLC (913350216) Appointed
Date: 06/04/2015	Event: New Board Member Geoffrey Turner (918819993) Appointed
Date: 06/04/2015	Event: Stephen Soos (918347048) has left the board
Date: 06/04/2015	Event: New Company Secretary LONDON REGISTRARS PLC (919638823) Appointed
Date: 20/03/2015	Event: LONDON REGISTRARS PLC (918588513) has left the board
Date: 13/03/2015	Event: Geoffrey Turner (918819993) has left the board
Date: 18/02/2015	Event: Roger James Dainty (919484106) has left the board
Date: 18/02/2015	Event: New Board Member Roger James Dainty (911618862) Appointed
Date: 11/02/2015	Event: New Board Member Roger James Dainty (919484106) Appointed
Date: 20/01/2015	Event: New Board Member Andrew James Britton (918942353) Appointed
Date: 20/01/2015	Event: New Board Member Simon Shahrouz Zokaie (912261491) Appointed
Date: 20/01/2015	Event: New Board Member Kevin Michael Eley (912194870) Appointed
Date: 24/12/2014	Event: New Annual Return filed
Date: 20/11/2014	Event: Alistair Lorn Stewart (906172002) has left the board
Date: 04/11/2014	Event: New Board Member Alistair Lorn Stewart (906172002) Appointed
Date: 04/11/2014	Event: Alistair Lorn Stewart (919206711) has left the board
Date: 28/10/2014	Event: New Board Member Alistair Lorn Stewart (919206711) Appointed
Date: 09/07/2014	Event: Geoffrey Turner (918347049) has left the board
Date: 09/07/2014	Event: Kevin Manners (918895567) has left the board
Date: 09/07/2014	Event: New Board Member Kevin John Manners (908037352) Appointed
Date: 08/07/2014	Event: Brian Franks (918890604) has left the board
Date: 08/07/2014	Event: New Board Member Brian Louis Franks (903689821) Appointed
Date: 02/07/2014	Event: New Board Member Kevin Manners (918895567) Appointed
Date: 01/07/2014	Event: New Board Member Awfa Paulina (916803163) Appointed
Date: 01/07/2014	Event: New Board Member Brian Franks (918890604) Appointed
Date: 18/06/2014	Event: New Board Member Geoffrey Turner (918819993) Appointed
Date: 18/06/2014	Event: Geoffrey Turner (918034003) has left the board
Date: 17/06/2014	Event: Mitchel Schwindt (918347046) has left the board
Date: 17/06/2014	Event: Kirandip Kizzy Galvin (910969104) has left the board
Date: 26/05/2014	Event: Mark Andrew Shaw (909828000) has left the board

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MEDISICO PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

15

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

15

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™