General information

Name:

Medi-watch Uk Ltd

Office Address:

The Apex 2 Sheriffs Orchard Coventry The Apex 2 Sheriffs Orchard CV1 3PP Coventry

Number: 02368124

Incorporation date: 1989-04-04

Dissolution date: 2018-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in Coventry with reg. no. 02368124. This company was established in the year 1989. The main office of this company was situated at The Apex 2 Sheriffs Orchard Coventry The Apex 2 Sheriffs Orchard. The zip code for this place is CV1 3PP. The enterprise was formally closed in 2018, which means it had been in business for 29 years. The company has a history in name change. Previously this firm had two different names. Up till 2000 this firm was run under the name of Medi-watch and before that its registered company name was Stimpson Developments.

Walter S. and Holger F. were the company's directors and were managing the company from 2017 to 2018.

The companies with significant control over this firm were: Mediwatch Limited owned over 3/4 of company shares. This business could have been reached in Coventry at Sheriffs Orchard, CV1 3PP and was registered as a PSC under the reg no 03971079.

  • Previous company's names
  • Medi-watch Uk Limited 2000-10-30
  • Medi-watch Limited 1994-09-27
  • Stimpson Developments Limited 1989-04-04

Company staff

Walter S.

Role: Director

Appointed: 07 October 2017

Latest update: 9 March 2023

Holger F.

Role: Director

Appointed: 01 July 2015

Latest update: 9 March 2023

People with significant control

Mediwatch Limited
Address: The Apex Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03971079
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Investor Ab
Address: 8c Arsenalsgatan, Stockholm Se-103 32, Sweden
Legal authority The Swedish Companies Act
Legal form Limited Company
Notified on 16 September 2016
Ceased on 19 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mediwatch Limited
Address: The Apex 2 Sheriff's Orchard, Coventry, Warwickshire, CV1 3PP, England
Legal authority Companies Act 2006
Legal form Corporation
Country registered England
Place registered England
Registration number 03971079
Notified on 6 April 2016
Ceased on 16 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 18 August 2019
Confirmation statement last made up date 04 August 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 31st Mar 2016 (AA)
filed on: 8th, May 2017
accounts
Free Download Download filing (14 pages)

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