All Things Medical Limited

Company Registration Number: 02595193

Company registered in England and Wales

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All Things Medical Limited is a Private Company Limited by Shares first registered on 25 March 1991. Its current registered address is in Bishops Waltham, Hampshire.

Registered Address

THE MILL HOUSE
WINCHESTER ROAD
BISHOPS WALTHAM
HAMPSHIRE
SO32 1AH

There are 11 companies currently registered at this postcode, including this one.

All companies at SO32 1AH

Registration Data

Company Number

02595193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

25 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

25 February 2014

Returns Next Due

25 March 2015

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201320122011201020092005
Fixed Assets £0£0£0£0£0£0
Current Assets £84,440£84,440£72,510£84,151£87,223£873,094
of which Cash £320£320£190£52£103£137
Total Assets £84,440£84,440£72,510£84,151£87,223£873,094
Current Liabilities £136,009£136,009£129,200£89,297£93,449£1,099,061
Net Current Assets £-51,569£-51,569£-56,690£-5,146£-6,226£-225,967
Total Net Worth £-91,110£-91,110£-97,096£-30,099£-12,105£83,865

Previous Names

No previous names

Company Officers

  • NICPON, Krzysztof Jozef

    Secretary

    Appointed on 14 September 2009

     

    The Mill House
    Winchester Road
    Bishops Waltham
    Hants
    SO32 1AH

  • MEDITER DEVELOPMENTS LIMITED

    Corporate Director

    Appointed on 10 February 2011

     

    Mill House
    Winchester Road
    Bishops Waltham
    Hampshire
    SO32 1AH
    United Kingdom

  • ATM TRAVEL SERVICES LIMITED

    Secretary

    Appointed on 1 June 2007

    Resigned on 1 April 2009

    The Mill House
    Winchester Road, Bishops Waltham
    Southampton
    Hants
    SO32 1AH

  • NICPON, Krzysztof Jozef

    Secretary

    Appointed on 25 March 1991

    Resigned on 1 June 2007

    14 Meadowcroft Close
    Otterbourne
    Winchester
    Hampshire
    SO21 2HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1991

    Resigned on 25 March 1991

    26
    Church Street
    London
    NW8 8EP

  • NICPON, Barbara Teresa

    Director

    Appointed on 25 March 1991

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1960

    14 Meadowcroft Close
    Otterbourne
    Winchester
    Hampshire
    SO21 2HD

  • NICPON, Krzysztof Jozef

    Director

    Appointed on 25 March 1991

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Medical Director

    Month of birth: June 1961

    14 Meadowcroft Close
    Otterbourne
    Winchester
    Hampshire
    SO21 2HD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Receiver's abstract of receipts and payments to 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Insolvency. Type: 3.6. Barcode: A5LHKRI0. Transaction: MzE2NTA4NTEyNWFkaXF6a2N4.

  2. 22 July 2016 Receiver's abstract of receipts and payments to 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Insolvency. Type: 3.6. Barcode: A5BCDLLK. Transaction: MzE1MzQ4MDQyOWFkaXF6a2N4.

  3. 23 December 2015 Receiver's abstract of receipts and payments to 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Insolvency. Type: 3.6. Barcode: A4MDJ4HE. Transaction: MzEzODI0NDYzNmFkaXF6a2N4.

  4. 18 December 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3MLGF4N. Transaction: MzExMzc2Mzg1MGFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: R3DU963D. Transaction: MzEwNzQxMDM1OWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: R3DU9635. Transaction: MzEwNzQxMDAxMmFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: R3DU962X. Transaction: MzEwNzI2MjQ3OGFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: R3DU962P. Transaction: MzEwNzI2MjQ0OGFkaXF6a2N4.

  9. 10 September 2014 Termination of appointment of Krzysztof Jozef Nicpon as a director on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: TM01. Barcode: R3DU963T. Transaction: MzEwNzI2MjMwOGFkaXF6a2N4.

  10. 10 September 2014 Appointment of Mediter Developments Limited as a director on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: AP02. Barcode: R3DU9641. Transaction: MzEwNzI2MjExN2FkaXF6a2N4.

  11. 10 September 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3C4OMPW. Transaction: MzEwNzI1OTEwOGFkaXF6a2N4.

  12. 10 September 2014 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A3CWWKRN. Transaction: MzEwNzI1ODk5MWFkaXF6a2N4.

  13. 10 September 2014 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3CWWKLQ. Transaction: MzEwNzI1ODkwNWFkaXF6a2N4.

  14. 10 September 2014 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3CWWKMA. Transaction: MzEwNzI1ODgyN2FkaXF6a2N4.

  15. 10 September 2014 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3CWWKM2. Transaction: MzEwNzI1ODcxMmFkaXF6a2N4.

  16. 10 September 2014 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3CWWKLU. Transaction: MzEwNzI1ODU5MmFkaXF6a2N4.

  17. 10 September 2014 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A3CWWKK2. Transaction: MzEwNzI1ODA2MmFkaXF6a2N4.

  18. 10 September 2014 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A3CWWKHT. Transaction: MzEwNzI1Nzc0MGFkaXF6a2N4.

  19. 10 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3EQQ41X. Transaction: MzEwNzI1MDcwOGFkaXF6a2N4.

  20. 15 May 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NzA5MTEyMWFkaXF6a2N4.

  21. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIyODEyOGFkaXF6a2N4.

  22. 22 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTg2NjY3MmFkaXF6a2N4.

  23. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDM0NTU4NGFkaXF6a2N4.

  24. 14 October 2010 Annual return made up to 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: ALXWBO7U. Transaction: MzAyNTIyNjA3OWFkaXF6a2N4.

  25. 22 June 2010 Appointment of Krzysztof Jozef Nicpon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEARYKZ6. Transaction: MzAxODA3NDc4MmFkaXF6a2N4.

  26. 2 December 2009 Termination of appointment of Atm Travel Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4E0KFA1. Transaction: MzAwNDEwOTE4NGFkaXF6a2N4.

  27. 9 September 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30OMD44. Transaction: MjA0MTAxMjQzMGFkaXF6a2N4.

  28. 25 August 2009 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9I5WCP3. Transaction: MjAzOTkzMTM4MmFkaXF6a2N4.

  29. 25 August 2009 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9I5XCP4. Transaction: MjAzOTkzMTI3OWFkaXF6a2N4.

  30. 25 August 2009 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9I5YCP5. Transaction: MjAzOTkzMTAzNWFkaXF6a2N4.

  31. 25 August 2009 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: A9R0PCOZ. Transaction: MjAzOTkyMzY0OGFkaXF6a2N4.

  32. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDczNDExOGFkaXF6a2N4.

  33. 4 November 2008 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAxNzEwMzI1NGFkaXF6a2N4.

  34. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMjkyMzY3NmFkaXF6a2N4.

  35. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4NjUzMGFkaXF6a2N4.

  36. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyODgyOGFkaXF6a2N4.

  37. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3NDY0OWFkaXF6a2N4.

  38. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2NDkyNGFkaXF6a2N4.

  39. 19 April 2007 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE3ODk4NTIzOWFkaXF6a2N4.

  40. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY3ODcyOWFkaXF6a2N4.

  41. 24 October 2006 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE2OTMzMTg4NWFkaXF6a2N4.

  42. 15 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDcyNjM0M2FkaXF6a2N4.

  43. 18 February 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMyNDQwMmFkaXF6a2N4.

  44. 3 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgwMjE5NGFkaXF6a2N4.

  45. 3 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg1NDY1N2FkaXF6a2N4.

  46. 3 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY3MzkyNWFkaXF6a2N4.

  47. 27 January 2005 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDA1MDkzMTk0NGFkaXF6a2N4.

  48. 18 January 2005 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY5MTQ4MmFkaXF6a2N4.

  49. 7 May 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwNjcyMmFkaXF6a2N4.

  50. 7 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzg1MDMzOWFkaXF6a2N4.

  51. 4 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI4NjM1M2FkaXF6a2N4.

  52. 15 June 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzI4Mjg0NmFkaXF6a2N4.

  53. 7 May 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIxMzU3OWFkaXF6a2N4.

  54. 4 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEzMzM1NGFkaXF6a2N4.

  55. 1 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQ1MjMyNGFkaXF6a2N4.

  56. 22 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTM3MDg5NmFkaXF6a2N4.

  57. 23 February 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5OTY0MWFkaXF6a2N4.

  58. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjEyNDk5NmFkaXF6a2N4.

  59. 13 November 2000 Accounts for a small company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQ5NDg0N2FkaXF6a2N4.

  60. 9 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDMyOTIyMWFkaXF6a2N4.

  61. 3 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTg2OTk3M2FkaXF6a2N4.

  62. 13 April 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4Njg3NmFkaXF6a2N4.

  63. 18 February 2000 Accounting reference date shortened from 01/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjI2NDQ2NGFkaXF6a2N4.

  64. 21 February 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0NjA0NWFkaXF6a2N4.

  65. 1 February 1999 Accounts for a small company made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MTIxMzIwOGFkaXF6a2N4.

  66. 22 May 1998 Accounts for a small company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDExMDQ3NzMwM2FkaXF6a2N4.

  67. 22 May 1998 Accounts for a small company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDA5OTAzMTIyNGFkaXF6a2N4.

  68. 24 February 1998 Return made up to 25/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2MDUwNWFkaXF6a2N4.

  69. 8 May 1997 Return made up to 25/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3MTE3N2FkaXF6a2N4.

  70. 8 March 1996 Return made up to 25/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3Nzg4N2FkaXF6a2N4.

  71. 11 February 1996 Accounts for a small company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NDE3OTQ0NWFkaXF6a2N4.

  72. 29 March 1995 Return made up to 25/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3MzQ1OGFkaXF6a2N4.

  73. 22 March 1994 Return made up to 25/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5NjU4MWFkaXF6a2N4.

  74. 4 February 1994 Full accounts made up to 1 April 1993

    Action Date: 1 April 1993. Category: Accounts. Type: AA. Transaction: MDExOTY1OTc1N2FkaXF6a2N4.

  75. 8 June 1993 Return made up to 25/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5OTAwNWFkaXF6a2N4.

  76. 29 January 1993 Full accounts made up to 1 April 1992

    Action Date: 1 April 1992. Category: Accounts. Type: AA. Transaction: MDExNTIwMDIzMWFkaXF6a2N4.

  77. 16 July 1992 Return made up to 25/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4MTcxMmFkaXF6a2N4.

  78. 19 April 1991 Ad 25/03/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDkwMzg0MmFkaXF6a2N4.

  79. 19 April 1991 Accounting reference date notified as 01/04

    Category: Accounts. Type: 224. Transaction: MDA2MTU2NzgzNGFkaXF6a2N4.

  80. 8 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTYzNjE4OWFkaXF6a2N4.

  81. 25 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU0ODYyOGFkaXF6a2N4.

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