Active - Proposal to Strike off
Company Information for MEDICAL VIEWPOINT (HOLDINGS) LIMITED
ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW,
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Company Registration Number
02140894 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| MEDICAL VIEWPOINT (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| ASHFIELD HOUSE RESOLUTION ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1HW Other companies in LE65 | |
| Company Number | 02140894 | |
|---|---|---|
| Company ID Number | 02140894 | |
| Date formed | 1987-06-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-02-10 05:17:43 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
VIVIEN MARY ADSHEAD |
||
CHRISTOPHER CORBIN |
||
CLIFFORD ALEXANDER MCCONKEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE BATES |
Company Secretary | ||
CLARE BATES |
Director | ||
CHRISTOPHER IAN STRATTON |
Director | ||
AZRA KANJI |
Company Secretary | ||
JONATHAN L BIGELOW |
Director | ||
CHARLES JOSEPH BRUCATO |
Director | ||
AZRA KANJI |
Director | ||
PEGGY JEAN KOENIG |
Director | ||
CHRISTOPHER IAN STRATTON |
Company Secretary | ||
VIVIEN MARY ADSHEAD |
Director | ||
NIGEL JOHN WILLIAM BROCKMANN |
Director | ||
EDWARD SEAN ANTHONY HAMMILL |
Director | ||
PAUL JOSEPH HILGER |
Director | ||
STEPHEN JAMES ANGRAVE |
Company Secretary | ||
STEPHEN JAMES ANGRAVE |
Director | ||
STEPHEN MARK ROXBOROUGH |
Director | ||
RICHARD ALLAN NOBLE |
Director | ||
PETER MCKAY |
Director | ||
MICHAEL JOHN TANSEY |
Director | ||
GARDINER CALDWELL COMMUNICATIONS |
Director | ||
WILLIAM JAMES SUTHERLAND CALDWELL |
Director | ||
NIGEL ST JOHN HAMMILL |
Director | ||
BRYAN ROBIN BASS |
Company Secretary | ||
NICHOLAS MICHAEL MAY |
Director | ||
LESLEY ANNE BYGRAVE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G.J. GOODWIN LIMITED | Director | 2014-03-07 | CURRENT | 1950-03-06 | Active - Proposal to Strike off | |
| KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Director | 2014-03-07 | CURRENT | 2007-03-14 | Active | |
| ASHFIELD HEALTH LIMITED | Director | 2014-03-07 | CURRENT | 1985-02-19 | Active | |
| EMED-MEDIA LIMITED | Director | 2014-03-07 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| GARDINER-CALDWELL BIOTECH LIMITED | Director | 2014-03-07 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
| GARDCALD LIMITED | Director | 2014-03-07 | CURRENT | 1937-07-31 | Active - Proposal to Strike off | |
| KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Director | 2014-03-07 | CURRENT | 1982-12-29 | Active | |
| MEDICAL VIEWPOINT LIMITED | Director | 2014-03-07 | CURRENT | 1983-07-01 | Active - Proposal to Strike off | |
| VIEWPOINT PUBLISHING LIMITED | Director | 2014-03-07 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
| STEM MARKETING FINANCIAL SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
| UDG HEALTHCARE UK (HOLDCO) LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| NYXEON LTD | Director | 2014-07-07 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| EVOKE GALLIARD LIMITED | Director | 2014-07-07 | CURRENT | 1999-12-22 | Active | |
| MFRHRC HOLDINGS LTD | Director | 2014-07-07 | CURRENT | 2013-10-10 | Active | |
| KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Director | 2014-03-07 | CURRENT | 2007-03-14 | Active | |
| WATERMEADOW MEDICAL LIMITED | Director | 2014-03-07 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
| ASHFIELD HEALTH LIMITED | Director | 2014-03-07 | CURRENT | 1985-02-19 | Active | |
| EMED-MEDIA LIMITED | Director | 2014-03-07 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| GARDINER-CALDWELL BIOTECH LIMITED | Director | 2014-03-07 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
| GARDCALD LIMITED | Director | 2014-03-07 | CURRENT | 1937-07-31 | Active - Proposal to Strike off | |
| KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Director | 2014-03-07 | CURRENT | 1982-12-29 | Active | |
| MEDICAL VIEWPOINT LIMITED | Director | 2014-03-07 | CURRENT | 1983-07-01 | Active - Proposal to Strike off | |
| VIEWPOINT PUBLISHING LIMITED | Director | 2014-03-07 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
| G.J. GOODWIN LIMITED | Director | 2014-02-07 | CURRENT | 1950-03-06 | Active - Proposal to Strike off | |
| PHARMEXX UK HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2006-10-27 | Active - Proposal to Strike off | |
| ASHFIELD MEETINGS & EVENTS GROUP LIMITED | Director | 2010-11-30 | CURRENT | 2006-11-30 | Active | |
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 1997-06-10 | Active | |
| PROCON CONFERENCES LIMITED | Director | 2007-11-19 | CURRENT | 1996-11-12 | Active - Proposal to Strike off | |
| ASHFIELD IN2FOCUS LIMITED | Director | 2007-08-20 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
| ASHFIELD ALLIANCE (ASHBY) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
| IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED | Director | 2005-06-02 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
| ASHFIELD HEALTHCARE LIMITED | Director | 1996-12-18 | CURRENT | 1996-12-02 | Active | |
| NYXEON LTD | Director | 2015-02-20 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| G.J. GOODWIN LIMITED | Director | 2015-02-20 | CURRENT | 1950-03-06 | Active - Proposal to Strike off | |
| KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Director | 2015-02-20 | CURRENT | 2007-03-14 | Active | |
| INFORMED INSIGHT LIMITED | Director | 2015-02-20 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
| WATERMEADOW MEDICAL LIMITED | Director | 2015-02-20 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
| QXV COMMUNICATIONS LIMITED | Director | 2015-02-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
| ASHFIELD HEALTH LIMITED | Director | 2015-02-20 | CURRENT | 1985-02-19 | Active | |
| EVOKE GALLIARD LIMITED | Director | 2015-02-20 | CURRENT | 1999-12-22 | Active | |
| ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED | Director | 2015-02-20 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
| EMED-MEDIA LIMITED | Director | 2015-02-20 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| ASHFIELD EXCELLENCE ACADEMY LIMITED | Director | 2015-02-20 | CURRENT | 2002-09-17 | Active | |
| MFRHRC HOLDINGS LTD | Director | 2015-02-20 | CURRENT | 2013-10-10 | Active | |
| GARDINER-CALDWELL BIOTECH LIMITED | Director | 2015-02-20 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
| GARDCALD LIMITED | Director | 2015-02-20 | CURRENT | 1937-07-31 | Active - Proposal to Strike off | |
| KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Director | 2015-02-20 | CURRENT | 1982-12-29 | Active | |
| MEDICAL VIEWPOINT LIMITED | Director | 2015-02-20 | CURRENT | 1983-07-01 | Active - Proposal to Strike off | |
| VIEWPOINT PUBLISHING LIMITED | Director | 2015-02-20 | CURRENT | 1985-01-07 | Active - Proposal to Strike off | |
| INFORMED DIRECT TRUSTEE COMPANY LIMITED | Director | 2015-02-20 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| MEDEA COMMUNICATIONS LIMITED | Director | 2015-02-20 | CURRENT | 2009-07-11 | Active - Proposal to Strike off | |
| IMED COMMUNICATIONS LIMITED | Director | 2015-01-20 | CURRENT | 2009-11-04 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 4760 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE BATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 4760 | |
| AR01 | 20/07/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD ALEXANDER MCCONKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRATTON | |
| MISC | SECTION 519 | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 4760 | |
| AR01 | 20/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CORBIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZRA KANJI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZRA KANJI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCATO | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN STRATTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM VICTORIA MILL WINDMILL STREET MACCLESFIELD CHESHIRE SK11 7HQ | |
| AP01 | DIRECTOR APPOINTED VIVIEN MARY ADSHEAD | |
| AP01 | DIRECTOR APPOINTED MRS CLARE BATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIGELOW | |
| AP03 | SECRETARY APPOINTED MRS CLARE BATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY KOENIG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AZRA KANJI | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AZRA NANJI / 30/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| ELRES | S386 DISP APP AUDS 08/05/03 | |
| ELRES | S366A DISP HOLDING AGM 08/05/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL VIEWPOINT (HOLDINGS) LIMITED
| Called Up Share Capital | 2012-01-01 | £ 4,760 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 59,102 |
| Debtors | 2012-01-01 | £ 59,102 |
| Fixed Assets | 2012-01-01 | £ 22,772 |
| Shareholder Funds | 2012-01-01 | £ 81,874 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDICAL VIEWPOINT (HOLDINGS) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |