ANGEL HILL MEDICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04506656

Incorporation date

07/08/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

25/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2015

Application to strike the company off the register

View PDF (4 pages)

23/09/2014

Accounts made up to 2014-06-30

View PDF (4 pages)

03/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (13 pages)

03/09/2014

Appointment of Dr Sujata Surti as a director on 2014-07-01

View PDF (2 pages)

03/09/2014

Appointment of Dr Elisabeth Jenny Polli as a director on 2014-04-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Ian Gathern as a director on 2014-05-30

View PDF (1 pages)

03/09/2014

Termination of appointment of Robert Keith Bradley as a director on 2014-03-31

View PDF (1 pages)

07/08/2014

Appointment of Dr Ian Gathern as a director on 2013-08-09

View PDF (2 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-08-09

View PDF (3 pages)

03/12/2013

Appointment of Dr Helen Spring as a director on 2013-08-09

View PDF (2 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-08-09

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (10 pages)

30/09/2013

Termination of appointment of Peter Brian Kilner as a director on 2012-11-12

View PDF (1 pages)

25/09/2013

Termination of appointment of Jonathan Edward Masters as a director on 2013-01-14

View PDF (1 pages)

12/08/2013

Accounts made up to 2013-06-30

View PDF (4 pages)

23/10/2012

Accounts made up to 2012-06-30

View PDF (4 pages)

09/09/2012

Appointment of Mr Paul Rayner as a secretary on 2012-08-09

View PDF (2 pages)

09/09/2012

Termination of appointment of Judith Mary Smith as a secretary on 2012-08-09

View PDF (1 pages)

06/09/2012

Termination of appointment of Judith Mary Smith as a secretary on 2012-08-09

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (13 pages)

06/12/2011

Accounts made up to 2011-06-30

View PDF (4 pages)

16/11/2011

Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 2011-11-17

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (13 pages)

24/09/2010

Accounts made up to 2010-06-30

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (13 pages)

29/11/2009

Accounts made up to 2009-06-30

View PDF (4 pages)

27/08/2009

Return made up to 08/08/09; full list of members

View PDF (11 pages)

03/11/2008

Accounts made up to 2008-06-30

View PDF (8 pages)

12/10/2008

Director's change of particulars / peter kilner / 01/10/2008

View PDF (1 pages)

30/09/2008

Return made up to 08/08/08; full list of members

View PDF (11 pages)

24/09/2008

Director appointed mark lawrence jones

View PDF (1 pages)

11/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

11/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 08/08/07; full list of members

View PDF (6 pages)

26/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

10/08/2006

Return made up to 08/08/06; full list of members

View PDF (9 pages)

19/02/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

18/08/2005

Return made up to 08/08/05; full list of members

View PDF (13 pages)

08/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

16/08/2004

Return made up to 08/08/04; full list of members

View PDF (13 pages)

09/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

19/08/2003

Return made up to 08/08/03; full list of members

View PDF (15 pages)

06/05/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

04/04/2003

Memorandum and Articles of Association

View PDF (12 pages)

23/02/2003

Resolutions

View PDF (2 pages)

15/01/2003

Ad 30/08/02--------- £ si 69@1=69 £ ic 1/70

View PDF (3 pages)

10/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Registered office changed on 02/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

01/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (2 pages)

07/08/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/08/2002 - 07/08/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/08/2002 - 07/08/2002	16826
Combined Nominees Limited	Nominee Director	07/08/2002 - 07/08/2002	7286
Rayner, Paul	Secretary	08/08/2012 - Present	-
Smith, Judith Mary	Secretary	07/08/2002 - 08/08/2012	1

Persons with Significant Control

No PSC data available.

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Description

About ANGEL HILL MEDICAL SERVICES LIMITED

ANGEL HILL MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at Lovewell Blake Llp Bankside 300, Peachman Way, Broadland Business Park, Norwich NR7 0LB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL HILL MEDICAL SERVICES LIMITED?

ANGEL HILL MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 25/05/2015.

Where is ANGEL HILL MEDICAL SERVICES LIMITED located?

ANGEL HILL MEDICAL SERVICES LIMITED is registered at Lovewell Blake Llp Bankside 300, Peachman Way, Broadland Business Park, Norwich NR7 0LB.

What does ANGEL HILL MEDICAL SERVICES LIMITED do?

ANGEL HILL MEDICAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGEL HILL MEDICAL SERVICES LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.