MEDICARE FIRST EXECUTIVE LIMITED

Company number 08815378

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2019	LIQ02	Statement of affairs	(9 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07	(1 page)
22 Feb 2019	AD01	Registered office address changed from Temple Point 1 Temple Row Birmingham B2 5LG England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 22 February 2019	(2 pages)
10 Dec 2018	PSC07	Cessation of Affinity Workforce Limited as a person with significant control on 12 October 2018	(1 page)
10 Dec 2018	PSC02	Notification of Seed Cap Holdings Limited as a person with significant control on 12 October 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Nicola Mcqueen as a director on 12 October 2018	(1 page)
24 Oct 2018	MR01	Registration of charge 088153780003, created on 12 October 2018	(39 pages)
22 Oct 2018	AP01	Appointment of Mr Ian James Munro as a director on 12 October 2018	(2 pages)
22 Oct 2018	AP02	Appointment of Seed Cap Holdings Limited as a director on 12 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
18 Oct 2018	MR04	Satisfaction of charge 088153780001 in full	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 088153780002 in full	(1 page)
03 Oct 2018	TM01	Termination of appointment of Paul Derek Jezzard as a director on 2 October 2018	(1 page)
11 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
22 May 2018	MR01	Registration of charge 088153780002, created on 22 May 2018	(60 pages)
09 Jan 2018	CH01	Director's details changed for Mr Paul Derek Jezzard on 15 December 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
02 Aug 2017	PSC02	Notification of Affinity Workforce Limited as a person with significant control on 1 January 2017	(2 pages)
02 Aug 2017	PSC07	Cessation of Capita Resourcing Limited as a person with significant control on 1 January 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	(3 pages)
17 Jun 2017	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to Temple Point 1 Temple Row Birmingham B2 5LG on 17 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 1 June 2017	(1 page)