4 Medical Doctors Ltd

Company Registration Number: 07069994

Company registered in England and Wales

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4 Medical Doctors Ltd is a Private Company Limited by Shares first registered on 9 November 2009. Its current registered address is in Ilford, Essex.

Registered Address

112B HIGH ROAD
ILFORD
ESSEX
IG1 1BY

There are 230 companies currently registered at this postcode, including this one.

All companies at IG1 1BY

Registration Data

Company Number

07069994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £250,233£289,839£469,254£607,173£212,004
of which Cash £1,294£1,293£1,295£497£378
Total Assets £250,233£289,839£469,254£607,173£212,004
Current Liabilities £240,190£250,042£431,059£561,674£294,997
Net Current Assets £10,043£39,797£38,195£45,499£-82,993
Total Net Worth £10,235£40,053£38,536£45,954£-82,993

Previous Names

  • RED PROFESSIONAL LOCUMS LIMITED, active until 15 January 2014
  • RED HEALTHCARE LOCUMS LIMITED, active until 2 February 2010

Company Officers

  • BARNES, Ross

    Director

    Appointed on 14 February 2012

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    112b
    High Road
    Ilford
    Essex
    IG1 1BY
    United Kingdom

  • CHALKLEY, Michele

    Director

    Appointed on 9 November 2009

    Resigned on 26 January 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    13
    Wilton Drive
    Romford
    Essex
    RM5 3TJ
    United Kingdom

  • MERRY, Mark James

    Director

    Appointed on 9 November 2009

    Resigned on 26 January 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    13
    Wilton Drive
    Romford
    Essex
    RM5 3TJ
    United Kingdom

  • MOCOCK, John

    Director

    Appointed on 26 January 2011

    Resigned on 1 September 2011

    Nationality: English

    Occupation: Director

    Month of birth: December 1953

    112b
    High Road
    Ilford
    Essex
    IG1 1BY
    United Kingdom

  • PALMER, Charles William

    Director

    Appointed on 26 January 2011

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    112b
    High Road
    Ilford
    Essex
    IG1 1BY
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5BUBA7E. Transaction: MzE1NDI0MjU3MmFkaXF6a2N4.

  2. 24 March 2016 Termination of appointment of Charles William Palmer as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FSN7C. Transaction: MzE0NDgxNDIyOWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52S2135. Transaction: MzE0NDAwOTY4MGFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2FH7. Transaction: MzExODYyMDM1OGFkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40LPY0I. Transaction: MzExNjc2NDEwMWFkaXF6a2N4.

  6. 27 March 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34GKEX4. Transaction: MzA5NzExNjUyNWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXML7. Transaction: MzA5NTYwNDIyNmFkaXF6a2N4.

  8. 15 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZK02GH. Transaction: MzA5MjY2MDA0OGFkaXF6a2N4.

  9. 10 September 2013 Termination of appointment of Ross Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN66VF. Transaction: MzA4NDc1NzI5OWFkaXF6a2N4.

  10. 14 May 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A27LIPMW. Transaction: MzA3NzkzNzY3N2FkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26Y8OH5. Transaction: MzA3Njg2MzY1NmFkaXF6a2N4.

  12. 14 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2458KJM. Transaction: MzA3NDQ4NDAyOGFkaXF6a2N4.

  13. 5 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R13OTOOI. Transaction: MzA1MzU0NDYwMWFkaXF6a2N4.

  14. 5 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzU0NDM5N2FkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12N48DT. Transaction: MzA1MjQ3MDEzNmFkaXF6a2N4.

  16. 14 February 2012 Statement of capital following an allotment of shares on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Capital. Type: SH01. Barcode: X12N46TL. Transaction: MzA1MjQ2OTc1N2FkaXF6a2N4.

  17. 14 February 2012 Appointment of Mr Ross Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N40CY. Transaction: MzA1MjQ2ODI2NWFkaXF6a2N4.

  18. 10 February 2012 Termination of appointment of John Mocock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FD3ED. Transaction: MzA1MjI0MzQ5OGFkaXF6a2N4.

  19. 11 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAZLOZ4I. Transaction: MzA0Njk5MDcwN2FkaXF6a2N4.

  20. 11 November 2011 Director's details changed for Mr John Mocock on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XAZLMZ4G. Transaction: MzA0Njk3MjM0N2FkaXF6a2N4.

  21. 10 November 2011 Director's details changed for Mr Charles William Palmer on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XAZLNZ4H. Transaction: MzA0Njk3MjM0OGFkaXF6a2N4.

  22. 4 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XY3I1Y3I. Transaction: MzA0NDg4NDg0NGFkaXF6a2N4.

  23. 26 September 2011 Previous accounting period shortened from 31 December 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XULSDXV9. Transaction: MzA0NDQxMDkzNWFkaXF6a2N4.

  24. 18 May 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XNPIMU8F. Transaction: MzAzNzM4MzYyM2FkaXF6a2N4.

  25. 28 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGSLXTO4. Transaction: MzAzNjI4MzMyOWFkaXF6a2N4.

  26. 3 February 2011 Appointment of Mr Charles William Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNR4ORB5. Transaction: MzAzMTU2MTM5MGFkaXF6a2N4.

  27. 3 February 2011 Appointment of Mr John Mocock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNR1IRBW. Transaction: MzAzMTU2MTIyMWFkaXF6a2N4.

  28. 2 February 2011 Termination of appointment of Mark Merry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQTDRBI. Transaction: MzAzMTU2MDY1M2FkaXF6a2N4.

  29. 2 February 2011 Termination of appointment of Michele Chalkley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQT5RBA. Transaction: MzAzMTU2MDYzNmFkaXF6a2N4.

  30. 2 February 2011 Registered office address changed from 13 Wilton Drive Romford Essex RM5 3TJ United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNQSIRBM. Transaction: MzAzMTU2MDU4OGFkaXF6a2N4.

  31. 29 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X2T0NPIM. Transaction: MzAyNzgxMzc4NWFkaXF6a2N4.

  32. 2 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJ4WKIJ. Transaction: MzAxNjkwMTQ5MWFkaXF6a2N4.

  33. 2 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A96UTH2V. Transaction: MzAwODQ4NDI5MWFkaXF6a2N4.

  34. 2 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A96URH2T. Transaction: MzAwODQ4Mzk0NmFkaXF6a2N4.

  35. 12 November 2009 Director's details changed for Michelle Chalkley on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0BY8EWO. Transaction: MzAwMjc0OTU0OWFkaXF6a2N4.

  36. 9 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXN2KEQ7. Transaction: MzAwMjMwNjMwNWFkaXF6a2N4.

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