30mc Limited in Walsgrave Triangle COVENTRY

30mc Limited COVENTRY

30Mc Limited was formally closed on 2022-08-11. 30mc was a private limited company that could have been found at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. This company (officially started on 2007-02-27) was run by 1 director and 1 secretary.
Director Wendy H. who was appointed on 16 May 2017.
Moving on to the secretaries, we can name: Nichola L. appointed on 04 January 2016.

The company was classified as "general medical practice activities" (86210). The last confirmation statement was filed on 2020-04-08 and last time the accounts were filed was on 31 March 2019. 2016-02-27 is the date of the most recent annual return.

30mc Limited Address / Contact

Office Address	Sapphire Court
Office Address2	Walsgrave Triangle
Town	Coventry
Post code	CV2 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06128878
Date of Incorporation	Tue, 27th Feb 2007
Date of Dissolution	Thu, 11th Aug 2022
Industry	General medical practice activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 22nd Apr 2021
Last confirmation statement dated	Wed, 8th Apr 2020

Company staff

Wendy H.

Position: Director

Appointed: 16 May 2017

Nichola L.

Position: Secretary

Appointed: 04 January 2016

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Marcus H.

Position: Director

Appointed: 01 October 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 06 December 2016

Resigned: 31 December 2017

Catherine M.

Position: Director

Appointed: 03 October 2016

Resigned: 16 May 2017

Jennifer P.

Position: Director

Appointed: 15 August 2016

Resigned: 16 May 2017

Hilary S.

Position: Director

Appointed: 01 April 2016

Resigned: 16 May 2017

Wendy H.

Position: Secretary

Appointed: 01 January 2015

Resigned: 04 January 2016

Nichola L.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 December 2014

Nigel S.

Position: Director

Appointed: 01 April 2013

Resigned: 16 May 2017

Cormac T.

Position: Director

Appointed: 01 March 2013

Resigned: 16 May 2017

Thorsten B.

Position: Director

Appointed: 21 May 2012

Resigned: 21 December 2016

Stephen A.

Position: Director

Appointed: 21 May 2012

Resigned: 31 March 2016

Mark J.

Position: Director

Appointed: 21 May 2012

Resigned: 28 February 2013

William S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 December 2013

Peter S.

Position: Secretary

Appointed: 19 May 2011

Resigned: 01 August 2011

Andrew M.

Position: Director

Appointed: 25 March 2011

Resigned: 08 November 2011

Andrew W.

Position: Director

Appointed: 01 August 2010

Resigned: 29 August 2012

Steven G.

Position: Director

Appointed: 27 May 2010

Resigned: 30 April 2012

Paul O.

Position: Director

Appointed: 05 August 2009

Resigned: 27 May 2010

Nneka N.

Position: Director

Appointed: 20 September 2007

Resigned: 25 March 2011

Thomas V.

Position: Director

Appointed: 18 September 2007

Resigned: 28 March 2013

Ian V.

Position: Director

Appointed: 27 February 2007

Resigned: 30 March 2012

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 27 February 2007

Resigned: 27 February 2007

Thomas V.

Position: Secretary

Appointed: 27 February 2007

Resigned: 19 May 2011

Rm Nominees Limited

Position: Corporate Director

Appointed: 27 February 2007

Resigned: 27 February 2007

People with significant control

Lloyds Pharmacy Limited

Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Cardiff
Registration number	758153
Notified on	12 April 2021
Nature of control:	75,01-100% shares

28cvr Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	06035768
Notified on	6 April 2016
Ceased on	12 April 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 18th May 2022 filed on: 7th, June 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 18th May 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
SH01	397702.00 GBP is the capital in company's statement on Monday 12th April 2021 filed on: 4th, May 2021	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, April 2021	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 25th November 2019. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 25th November 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Sunday 31st December 2017 filed on: 25th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st October 2017. filed on: 25th, July 2018	officers	Free Download (2 pages)
CH01	On Friday 9th March 2018 director's details were changed filed on: 25th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 16th May 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th May 2017. filed on: 16th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Wednesday 21st December 2016 filed on: 4th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th December 2016. filed on: 14th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd October 2016. filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th August 2016. filed on: 22nd, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st March 2016 filed on: 4th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st April 2016. filed on: 4th, April 2016	officers	Free Download (2 pages)
CH01	On Friday 29th May 2015 director's details were changed filed on: 31st, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 27th February 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AP03	On Monday 4th January 2016 - new secretary appointed filed on: 1st, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on Monday 4th January 2016 filed on: 6th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to Friday 27th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AP03	On Thursday 1st January 2015 - new secretary appointed filed on: 9th, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 31st December 2014 filed on: 9th, January 2015	officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014 filed on: 24th, December 2014	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, October 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, October 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 27th February 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 15th April 2014	capital
CH01	On Monday 3rd February 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
CH01	On Friday 6th December 2013 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
AP03	On Wednesday 8th January 2014 - new secretary appointed filed on: 8th, January 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 7th January 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2013	resolution	Free Download (20 pages)
AP01	New director appointment on Tuesday 9th April 2013. filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd April 2013 filed on: 2nd, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th February 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 12th March 2013. filed on: 12th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th March 2013 filed on: 12th, March 2013	officers	Free Download (1 page)
CH01	On Thursday 7th February 2013 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 2nd, November 2012	auditors	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th September 2012 filed on: 5th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th June 2012. filed on: 26th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th June 2012. filed on: 26th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th June 2012. filed on: 25th, June 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 22nd May 2012 filed on: 22nd, May 2012	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 21st, May 2012	accounts	Free Download (18 pages)
TM01	Director appointment termination date: Tuesday 10th April 2012 filed on: 10th, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to Monday 27th February 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 24th November 2011 filed on: 24th, November 2011	officers	Free Download (1 page)
AP03	On Tuesday 30th August 2011 - new secretary appointed filed on: 30th, August 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 26th August 2011 filed on: 26th, August 2011	officers	Free Download (1 page)
AP03	On Friday 20th May 2011 - new secretary appointed filed on: 20th, May 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 20th May 2011 filed on: 20th, May 2011	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 4th May 2011 from Ground Floor 197-199 City Road London EC1V 1JN filed on: 4th, May 2011	address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st August 2010 filed on: 20th, April 2011	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 8th April 2011. filed on: 8th, April 2011	officers	Free Download (2 pages)
CH01	On Sunday 1st August 2010 director's details were changed filed on: 7th, April 2011	officers	Free Download (2 pages)
CH01	On Sunday 1st August 2010 director's details were changed filed on: 7th, April 2011	officers	Free Download (2 pages)
CH01	On Friday 25th February 2011 director's details were changed filed on: 7th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th April 2011 filed on: 7th, April 2011	officers	Free Download (1 page)
CH03	On Sunday 1st August 2010 secretary's details were changed filed on: 7th, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 27th February 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 5th August 2010. filed on: 5th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th May 2010. filed on: 28th, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 27th May 2010 filed on: 27th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 27th February 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st August 2009 filed on: 17th, December 2009	accounts	Free Download (7 pages)
288a	On Monday 7th September 2009 Director appointed filed on: 7th, September 2009	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 3rd, June 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 9th April 2009 filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st August 2007 filed on: 26th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 28th, March 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/08/07 filed on: 17th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/08/07 filed on: 17th, December 2007	accounts	Free Download (1 page)
288a	On Friday 21st September 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (1 page)
288a	On Friday 21st September 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (1 page)
288a	On Tuesday 18th September 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On Tuesday 18th September 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 55 mandrake road london SW17 7PZ filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 55 mandrake road london SW17 7PZ filed on: 18th, September 2007	address	Free Download (1 page)
288a	On Wednesday 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (1 page)
288b	On Wednesday 7th March 2007 Director resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288b	On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On Wednesday 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On Wednesday 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On Wednesday 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 7th, March 2007	accounts	Free Download (1 page)
288b	On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 7th, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 7th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 7th, March 2007	address	Free Download (1 page)
288b	On Wednesday 7th March 2007 Director resigned filed on: 7th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, February 2007	incorporation	Free Download (14 pages)

30mc Limited COVENTRY

30mc Limited Address / Contact

Company Information / Profile

Company staff

Wendy H.

Nichola L.

Christian K.

Marcus H.

Hanns L.

Catherine M.

Jennifer P.

Hilary S.

Wendy H.

Nichola L.

Nigel S.

Cormac T.

Thorsten B.

Stephen A.

Mark J.

William S.

Peter S.

Andrew M.

Andrew W.

Steven G.

Paul O.

Nneka N.

Thomas V.

Ian V.

Rm Registrars Limited

Thomas V.

Rm Nominees Limited

People with significant control

Company filings

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