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Home > England & Wales Companies > LONDON MEDICAL DATABASES LIMITED
Company Information for

LONDON MEDICAL DATABASES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0JW,
Company Registration Number
04319985
Private Limited Company
Liquidation

Company Overview

About London Medical Databases Ltd
LONDON MEDICAL DATABASES LIMITED was founded on 2001-11-09 and has its registered office in London. The organisation's status is listed as "Liquidation". London Medical Databases Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LONDON MEDICAL DATABASES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0JW
Other companies in NW1
 
Filing Information
Company Number 04319985
Company ID Number 04319985
Date formed 2001-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-04 22:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MEDICAL DATABASES LIMITED
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Company Officers of LONDON MEDICAL DATABASES LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK GOODENOUGH BAYLY
 Company Secretary 2001-11-09
MICHAEL BARAITSER
 Director 2001-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN MICHAEL WINTER
 Director 2001-11-09 2004-01-10
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-11-09 2001-11-09
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-11-09 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK GOODENOUGH BAYLY THEATRE PUR LIMITED Company Secretary 1994-05-18 CURRENT 1994-05-18 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-04-09GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-264.70DECLARATION OF SOLVENCY
2017-01-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-264.70DECLARATION OF SOLVENCY
2017-01-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 38 Chalcot Crescent London NW1 8YD
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH03SECRETARY'S DETAILS CHNAGED FOR DR SIMON MARK GOODENOUGH BAYLY on 2014-09-01
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-20AR0114/10/13 ANNUAL RETURN FULL LIST
2013-10-20CH03SECRETARY'S DETAILS CHNAGED FOR DR SIMON MARK GOODENOUGH BAYLY on 2009-10-01
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0114/10/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-22AR0114/10/11 ANNUAL RETURN FULL LIST
2010-11-30AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0115/10/09 ANNUAL RETURN FULL LIST
2009-12-31AR0114/10/09 ANNUAL RETURN FULL LIST
2009-12-31CH01Director's details changed for Michael Baraitser on 2009-12-31
2009-10-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-21363sRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-06-2188(2)RAD 31/01/07-20/02/07 £ SI 998@1=998 £ IC 2/1000
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-11-09363(288)DIRECTOR RESIGNED
2004-11-09363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-17363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 38 CHALCOT CRESCENT LONDON NW1 8YD
2002-12-05363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-07RES03EXEMPTION FROM APPOINTING AUDITORS
2001-12-10225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02
2001-11-29288bSECRETARY RESIGNED
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-29287REGISTERED OFFICE CHANGED ON 29/11/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288bDIRECTOR RESIGNED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to LONDON MEDICAL DATABASES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-23
Notices to Creditors2017-01-23
Appointment of Liquidators2017-01-23
Fines / Sanctions
No fines or sanctions have been issued against LONDON MEDICAL DATABASES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON MEDICAL DATABASES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LONDON MEDICAL DATABASES LIMITED

Intangible Assets
Patents
We have not found any records of LONDON MEDICAL DATABASES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MEDICAL DATABASES LIMITED
Trademarks
We have not found any records of LONDON MEDICAL DATABASES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON MEDICAL DATABASES LIMITED. 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 (58190 - Other publishing activities) as LONDON MEDICAL DATABASES LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where LONDON MEDICAL DATABASES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLONDON MEDICAL DATABASES LIMITEDEvent Date2017-01-16
Passed: 16 January 2017 At a General Meeting of the company duly convened and held at Insolve Plus Limited, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 16 January 2017 at 11.15 am the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Marco Piacquadio, marcopiacquadio@insolveplus.com , 020 7495 2348 . Dr Michael Baraitser : Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyLONDON MEDICAL DATABASES LIMITEDEvent Date2017-01-16
Nature of Business: Medical Data In accordance with Rule 4.106, I Anthony Harry Hyams , give notice that on 16 January 2017 , I was appointed Liquidator of London Medical Databases Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 February 2017 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Marco Piacquadio, marcopiacquadio@insolveplus.com , 020 7495 2348 . Anthony Hyams FCCA :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLONDON MEDICAL DATABASES LIMITEDEvent Date1970-01-01
Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH : Alternative contact: Marco Piacquadio, marcopiacquadio@insolveplus.com 02074952348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON MEDICAL DATABASES LIMITED 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 LONDON MEDICAL DATABASES LIMITED 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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