Active - Proposal to Strike off
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Home > England & Wales Companies > MEDISPHERE HEALTHCARE LTD
Company Information for MEDISPHERE HEALTHCARE LTD
C/O Azets Burnham Yard, London End, Beaconsfield, BUCKS, HP9 2JH,
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Company Registration Number
 03365336 Private Limited Company
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Company Overview
About Medisphere Healthcare Ltd
MEDISPHERE HEALTHCARE LTD was founded on 1997-05-06 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Medisphere Healthcare Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MEDISPHERE HEALTHCARE LTD | ||
| Legal Registered Office | ||
| C/O Azets Burnham Yard London End Beaconsfield BUCKS HP9 2JH Other companies in HP12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03365336 | |
|---|---|---|
| Company ID Number | 03365336 | |
| Date formed | 1997-05-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-06-30 | |
| Account next due | 31/03/2023 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB669253109 |
| Last Datalog update: | 2023-01-25 16:17:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDISPHERE HEALTHCARE LTD
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Companies with same name MEDISPHERE HEALTHCARE LTD
The following companies were found which have the same name as MEDISPHERE HEALTHCARE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MEDISPHERE HEALTHCARE CONSULTANTS LLC | Georgia | Unknown | |
|
MEDISPHERE HEALTHCARE CONSULTANTS | Georgia | Unknown | |
|
MEDISPHERE HEALTHCARE CONSULTANTS | Georgia | Unknown | |
|
MEDISPHERE HEALTHCARE CONSULTANTS LLC | Georgia | Unknown |
Company Officers of MEDISPHERE HEALTHCARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANINE CARMEN CARTER |
||
JANINE CARMEN CARTER |
||
LEE CARTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 15/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom | |
| Director's details changed for Mrs Janine Carmen Carter on 2021-12-13 | ||
| Change of details for Mr Lee Carter as a person with significant control on 2021-12-13 | ||
| Director's details changed for Mr Lee Carter on 2021-12-13 | ||
| Change of details for Mrs Janine Carmen Carter as a person with significant control on 2021-12-13 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS JANINE CARMEN CARTER on 2021-12-13 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANINE CARMEN CARTER on 2021-12-13 | |
| PSC04 | Change of details for Mr Lee Carter as a person with significant control on 2021-12-13 | |
| CH01 | Director's details changed for Mrs Janine Carmen Carter on 2021-12-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
| LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
| LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JANINE CARMEN CARTER / 16/09/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR LEE CARTER / 16/09/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANINE CARMEN CARTER on 2016-09-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CARTER / 16/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE CARMEN CARTER / 16/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM PO Box 1557 High Wycombe Buckinghamshire HP11 9LE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM . PO Box 1557 High Wycombe Buckinghamshire HP11 9LE England | |
| AP01 | DIRECTOR APPOINTED MRS JANINE CARMEN CARTER | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANINE CARMEN CARTER on 2016-08-30 | |
| CH01 | Director's details changed for Mr Lee Carter on 2016-08-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM PO Box 1557 PO Box 1557 PO Box 1557 High Wycombe Buckinghamshire HP11 9LE England | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM Lancaster House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PY | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM COMMUNICATIONS HOUSE 7 HAZELBURY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7RZ | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CARTER / 16/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANINE CARMEN CARTER / 16/07/2011 | |
| AR01 | 28/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED MEDISPHERE CARE LTD. CERTIFICATE ISSUED ON 30/07/04 | |
| 363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
| 363s | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Licences & Regulatory approval
We could not find any licences issued to MEDISPHERE HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEDISPHERE HEALTHCARE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDISPHERE HEALTHCARE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.48 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 283,028 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 277,497 |
| Creditors Due Within One Year | 2012-12-31 | £ 23,419 |
| Creditors Due Within One Year | 2011-12-31 | £ 20,738 |
Creditors and other liabilities
Filed Financial Reports
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 MEDISPHERE HEALTHCARE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 119,401 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 39,480 |
| Current Assets | 2012-12-31 | £ 127,120 |
| Current Assets | 2011-12-31 | £ 60,742 |
| Debtors | 2012-12-31 | £ 3,802 |
| Debtors | 2011-12-31 | £ 21,262 |
| Secured Debts | 2012-12-31 | £ 5,729 |
| Secured Debts | 2011-12-31 | £ 14,820 |
| Stocks Inventory | 2012-12-31 | £ 3,917 |
| Tangible Fixed Assets | 2012-12-31 | £ 22,588 |
| Tangible Fixed Assets | 2011-12-31 | £ 29,327 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MEDISPHERE HEALTHCARE LTD registering or being granted any patents Domain Names
We do not have the domain name information for MEDISPHERE HEALTHCARE LTD
Income
Government Income
We have not found government income sources for MEDISPHERE HEALTHCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MEDISPHERE HEALTHCARE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDISPHERE HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDISPHERE HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEDISPHERE HEALTHCARE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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