ON MEDICAL 30 LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2017

Confirmation Statement Submitted 12 Sept 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Saxon House 50-52 Heaton Road Newcastle Upon Tyne NE6 1SE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Christopher Birkett	Director	British	United Kingdom	54	5 Sept 2016	Active
Iain Stuart Richardson	Director	British	United Kingdom	52	5 Sept 2016	Active
Jeffrey John Winn	Director	British	England	60	5 Sept 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Winn Holding Limited

United Kingdom

Active

Notified 5 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

WINN HOLDING LIMITED united kingdom shares 50 to 75 percent

CONTINENTAL SHELF 556 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HIGHLAND AND UNIVERSAL SECURITIES LIMITED united kingdom shares 25 to 50 percent

SOUTER INVESTMENTS LIMITED united kingdom

HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent

ON MEDICAL 30 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Sept 2018	Confirmation Statement	Confirmation statement made on 2018-09-04 with no updates	View(3 pages)
19 Dec 2017	Accounts	Annual accounts made up to 2017-03-31	View(2 pages)