BELMONT MEDICAL SERVICES LIMITED

Liquidation (when checked on 7 Aug 2017)

Address

BELMONT MEDICAL SERVICES LIMITED
32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY
(305 companies also use this postcode)

Classification:

Wholesale of pharmaceutical goods

Legal Information

Accounts Overdue (checked on 7 Aug 2017)
Annual Return Overdue (checked on 7 Aug 2017)
Company Registration No.:
05510695
Incorporation Date:
18 Jul 2005
Financial Year End:
31 Jul
Capital:
£100.00 on 30 Dec 2014
For period ending:
31 Jul 2013
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jul 2014
Filed on:
30 Dec 2014
Purchase latest return for £4.99

Information correct as of: 7 Aug 2017 - Check for updates

Map


Notices published in the Gazette

20 Feb 2015

BELMONT MEDICAL SERVICES LIMITED (Company Number 05510695) Previous Name of Company: AHA Medical Services Limited Registered office: 6 Cathedral Park, Belmont, Durham, DH1 1TN Principal trading address: 6 Cathedral Park, Belmont, Durham, DH1 1TN At a GENERAL MEETING of the above-named Company, duly convened and held at Grove Business Centre, Grove Technology Park, Grove, Oxon, OX12 9FF on 13 February 2015 at 12.00 pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas, Liquidator (IP no 9485) Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY Tel: 0161 929 8666 Email: matthew.bannon@lucasjohnson.co.uk Alternative Contact: Matthew Bannon Alan Edward Hicks, Chairman

20 Feb 2015

Name of Company: BELMONT MEDICAL SERVICES LIMITED Company Number: 05510695 Previous Name of Company: AHA Medical Services Limited Registered office: 32 Stamford Street, Altrincham, Cheshire WA14 1EY Principal trading address: 6 Cathedral Park, Belmont, Durham DH1 1TN Nature of Business: Wholesale of pharmaceutical goods Type of Liquidation: Creditors Kevin Lucas, Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY. Tel: 0161 929 8666. Email: matthew.bannon@lucasjohnson.co.uk Office Holder Number: 9485. Date of Appointment: 13 February 2015 By whom Appointed: Members and Creditors Alternative Contact: Matthew Bannon

Recently Filed Documents - 52 available


Directors and Secretaries

Steven Hicks
1 Nov 2009 ⇒ Present ( 7 Years ) Director
Alan Hicks
18 Jul 2005 ⇒ Present ( 12 Years ) Director
Gian Trepp
28 Aug 2010 ⇒ Present ( 6 Years ) Director

Previous Company Names

AHA MEDICAL SERVICES LIMITED
Changed 11 Feb 2015

Previous Addresses

6 CATHEDRAL PARK
BELMONT
DURHAM
DURHAM
DH1 1TN
Changed 3 Mar 2015

16A ST MARYS STREET
WALLINGFORD
OXON
OX10 0EW
Changed 7 Aug 2006

MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
Changed 25 Jul 2005


Transactions with Public Organisations

OrganisationTransactionsValue
Calderdale Metropolitan Borough Council
1 £1,437.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.belmontmedicalservices.co.uk
www.belmontmedicalservices.com
www.belmontmedicalservices.net
www.belmontmedical.services
www.belmontmedicalservic.es
www.belmontmedicalservices.org
www.belmontmedicalservices.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Apr 2015 (this information was checked on 7 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 30 Dec 2014 17
31 Jul 2012 29 Apr 2013 9
31 Jul 2011 13 Jul 2012 12
31 Jul 2010 14 Jul 2011 12
31 Jul 2009 30 Apr 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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52 other company documents are available

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