TRIB12 MEDICARE LTD, Middlesex, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TRIB12 MEDICARE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number16164928

Founded06/01/2025

PurposeMedical nursing home activities; Specialists medical practice activities; Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse

Address23 Carlton Close, Edgware, Middlesex, HA8 7PY

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

17/03/2026

Address updated

Edgware, Middlesex

01/05/2025

Status changed

active → active - proposal to strike off

06/01/2025

Resigned Uday Vyas (person)

Resigned as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hiral Khoda Vyas

25–50% shares · 25–50% voting rights

Appointed: 06/01/2025

37.5%

Uday Vyas

25–50% shares · 25–50% voting rights

Appointed: 06/01/2025 · Resigned: 06/01/2025

37.5%

Officers & directors

Hiral Khoda Vyas

Director

Appointed: 06/01/2025

—

Hiral Khoda Vyas

Secretary

Appointed: 06/01/2025

—

Uday Vyas

Secretary

Appointed: 06/01/2025 · Resigned: 06/01/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

06/01/2025

Appointed Hiral Khoda Vyas (person)

Person with significant control

06/01/2025

Appointed Uday Vyas (person)

Person with significant control

06/01/2025

Resigned Uday Vyas (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

23 Carlton Close

Edgware

Middlesex

HA8 7PY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

08/07/2025

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First Gazette notice for voluntary strike-off

22/04/2025

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Strike off from register

15/04/2025

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Termination of secretary appointment

13/01/2025

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Termination of director appointment

13/01/2025

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Cessation as person with significant control

13/01/2025

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Company name changed TRIB1 medicare LTD\certificate issued on 10/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10

10/01/2025

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New incorporation (electronic)

06/01/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED COLETTE FRESQUET MARIAE MCCLEOD LEGACY 786 LLC

TRIB12 MEDICARE LTD

Home

Regno Unito

Middlesex

TRIB12 MEDICARE LTD

Riepilogo

Dati legali e stato

Timeline (9 events)

Address updated

Status changed

Resigned Uday Vyas (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Hiral Khoda Vyas (person)

Appointed Uday Vyas (person)

Resigned Uday Vyas (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TRIB12 MEDICARE LTD

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Termination of secretary appointment

Termination of director appointment

Cessation as person with significant control

Company name changed TRIB1 medicare LTD\certificate issued on 10/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10

New incorporation (electronic)

Altre aziende e persone