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BARTON MEDICAL SERVICES LIMITED

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BARTON MEDICAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02617696

Incorporation date

04/06/1991

Size

Total Exemption Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

Registered address

C/O KPMG, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 04/06/1991)
dot icon21/06/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/04/2012
Administrator's progress report to 2012-02-29
View PDF (30 pages)
dot icon21/03/2012
Administrator's progress report to 2012-03-15
View PDF (29 pages)
dot icon21/03/2012
Notice of move from Administration to Dissolution on 2012-03-15
View PDF (28 pages)
dot icon05/01/2012
Notice of appointment of replacement/additional administrator
View PDF (4 pages)
dot icon14/09/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon14/09/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon13/09/2011
Administrator's progress report to 2011-08-31
View PDF (30 pages)
dot icon27/04/2011
Administrator's progress report to 2011-03-20
View PDF (29 pages)
dot icon01/12/2010
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon30/11/2010
Statement of affairs with form 2.14B
View PDF (11 pages)
dot icon17/11/2010
Statement of administrator's proposal
View PDF (41 pages)
dot icon28/10/2010
Registered office address changed from C/O Kpmg 8 Salisbury Square London EC4Y 8BB on 2010-10-29
View PDF (2 pages)
dot icon28/10/2010
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 2010-10-29
View PDF (2 pages)
dot icon27/09/2010
Appointment of an administrator
View PDF (1 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon26/07/2010
Termination of appointment of Judith Hackenbroch as a secretary
View PDF (1 pages)
dot icon26/07/2010
Termination of appointment of Avivah Cohen as a director
View PDF (1 pages)
dot icon26/07/2010
Appointment of Andrew Selwyn Cohen as a director
View PDF (2 pages)
dot icon26/07/2010
Appointment of Avivah Cohen as a secretary
View PDF (2 pages)
dot icon22/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2009
Return made up to 05/06/09; full list of members
View PDF (3 pages)
dot icon03/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon03/05/2009
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon07/08/2008
Resolutions
View PDF (2 pages)
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon03/08/2008
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (4 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (4 pages)
dot icon30/06/2008
Return made up to 05/06/08; full list of members
View PDF (3 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon04/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon30/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon12/09/2007
Registered office changed on 13/09/07 from: the willows willow drive barton upon humber north lincolnshire DN18 5HR
View PDF (1 pages)
dot icon12/09/2007
Return made up to 05/06/07; full list of members
View PDF (7 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon28/05/2007
New director appointed
View PDF (2 pages)
dot icon28/05/2007
New secretary appointed
View PDF (2 pages)
dot icon28/05/2007
Director resigned
View PDF (1 pages)
dot icon28/05/2007
Director resigned
View PDF (1 pages)
dot icon28/05/2007
Director resigned
View PDF (1 pages)
dot icon28/05/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/11/2006
Memorandum and Articles of Association
View PDF (9 pages)
dot icon28/11/2006
Resolutions
View PDF (1 pages)
dot icon09/11/2006
Ad 17/03/92--------- £ si 42@1
View PDF (3 pages)
dot icon05/11/2006
Resolutions
View PDF (1 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon12/06/2006
Return made up to 05/06/06; full list of members
View PDF (9 pages)
dot icon26/06/2005
Return made up to 05/06/05; full list of members
View PDF (9 pages)
dot icon26/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon16/06/2004
Return made up to 05/06/04; full list of members
View PDF (9 pages)
dot icon14/06/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon05/08/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon12/06/2003
Return made up to 05/06/03; full list of members
View PDF (9 pages)
dot icon26/06/2002
Accounts for a small company made up to 2001-09-30
View PDF (7 pages)
dot icon26/06/2002
Return made up to 05/06/02; full list of members
View PDF (9 pages)
dot icon21/04/2002
£ ic 50/40 28/09/01 £ sr 10@1=10
View PDF (1 pages)
dot icon31/07/2001
Return made up to 05/06/01; full list of members
View PDF (9 pages)
dot icon31/07/2001
Director's particulars changed
View PDF (0 pages)
dot icon31/07/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon09/05/2001
Director resigned
View PDF (1 pages)
dot icon21/03/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/03/2001
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2001
Registered office changed on 09/03/01 from: central surgery king street barton-on-humber south humberside DN18 5ER
View PDF (1 pages)
dot icon24/07/2000
Return made up to 05/06/00; full list of members
View PDF (9 pages)
dot icon05/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon26/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/07/1999
Return made up to 05/06/99; no change of members
View PDF (6 pages)
dot icon08/03/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon25/06/1998
Return made up to 05/06/98; full list of members
View PDF (8 pages)
dot icon25/06/1998
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon30/03/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon23/09/1997
Accounting reference date extended from 31/03/97 to 30/09/97
View PDF (1 pages)
dot icon23/06/1997
Return made up to 05/06/97; full list of members
View PDF (8 pages)
dot icon23/06/1997
Director's particulars changed
View PDF (0 pages)
dot icon23/06/1997
Director resigned
View PDF (1 pages)
dot icon23/06/1997
Ad 16/06/97--------- £ si 1@1=1 £ ic 49/50
View PDF (2 pages)
dot icon18/03/1997
Director resigned
View PDF (1 pages)
dot icon18/03/1997
Accounts for a small company made up to 1996-05-31
View PDF (3 pages)
dot icon01/01/1997
Director's particulars changed
View PDF (1 pages)
dot icon17/11/1996
Ad 31/10/96--------- £ si 1@1=1 £ ic 48/49
View PDF (2 pages)
dot icon17/11/1996
New director appointed
View PDF (2 pages)
dot icon17/11/1996
New director appointed
View PDF (2 pages)
dot icon17/11/1996
Accounting reference date shortened from 31/05/97 to 31/03/97
View PDF (1 pages)
dot icon17/11/1996
Director resigned
View PDF (1 pages)
dot icon17/11/1996
Director resigned
View PDF (1 pages)
dot icon17/11/1996
Director resigned
View PDF (1 pages)
dot icon25/06/1996
Return made up to 05/06/96; no change of members
View PDF (6 pages)
dot icon19/03/1996
Accounts for a small company made up to 1995-05-31
View PDF (4 pages)
dot icon05/07/1995
Return made up to 05/06/95; full list of members
View PDF (8 pages)
dot icon05/07/1995
Registered office changed on 06/07/95
View PDF (0 pages)
dot icon27/03/1995
Accounts for a small company made up to 1994-05-31
View PDF (4 pages)
dot icon20/02/1995
New director appointed
View PDF (0 pages)
dot icon20/02/1995
New director appointed
View PDF (0 pages)
dot icon20/02/1995
Ad 06/02/95--------- £ si 6@1=6 £ ic 2/8
View PDF (2 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon06/07/1994
Return made up to 05/06/94; no change of members
View PDF (6 pages)
dot icon28/03/1994
Full accounts made up to 1993-05-31
View PDF (9 pages)
dot icon24/11/1993
Full accounts made up to 1992-05-31
View PDF (0 pages)
dot icon24/11/1993
Director's particulars changed;director resigned
View PDF (0 pages)
dot icon24/11/1993
Return made up to 05/06/93; no change of members
View PDF (6 pages)
dot icon16/07/1992
Return made up to 05/06/92; full list of members
View PDF (7 pages)
dot icon27/10/1991
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon06/08/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/07/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/06/1991
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cohen, Avivah
Director
08/05/2007 - 26/07/2010
7
SCALE LANE REGISTRARS LIMITED
Nominee Director
05/06/1991 - 06/06/1991
51
Cohen, Andrew Selwyn
Director
26/07/2010 - Present
37
Jaggs Fowler, Robert Mark, Dr
Director
06/06/1991 - 08/05/2007
3
Pemberton, John, Doctor
Director
06/06/1991 - 31/10/1996
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BARTON MEDICAL SERVICES LIMITED

BARTON MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at C/O KPMG, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 BARTON MEDICAL SERVICES LIMITED?

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BARTON MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 21/06/2012.

Where is BARTON MEDICAL SERVICES LIMITED located?

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BARTON MEDICAL SERVICES LIMITED is registered at C/O KPMG, 8 Salisbury Square, London EC4Y 8BB.

What does BARTON MEDICAL SERVICES LIMITED do?

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BARTON MEDICAL SERVICES LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for BARTON MEDICAL SERVICES LIMITED?

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The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.