BOURN HALL CLINIC (COLCHESTER) LIMITED

Key Data

Status

Dissolved

Company No.

03663087

Incorporation date

06/11/1998

Size

Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1998)

16/09/2025

Final Gazette dissolved via voluntary strike-off

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07/03/2023

Termination of appointment of Simon Mark Barton as a secretary on 2023-03-07

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07/03/2023

Termination of appointment of Simon Mark Barton as a director on 2023-03-07

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13/10/2020

Voluntary strike-off action has been suspended

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17/03/2020

First Gazette notice for voluntary strike-off

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05/03/2020

Application to strike the company off the register

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20/02/2020

Satisfaction of charge 036630870005 in full

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20/02/2020

Satisfaction of charge 4 in full

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20/02/2020

Satisfaction of charge 2 in full

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13/11/2019

Confirmation statement made on 2019-11-06 with no updates

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26/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

30/08/2019

Notification of Bourn Bioscience Limited as a person with significant control on 2016-04-06

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30/08/2019

Cessation of Michael Charles Macnamee as a person with significant control on 2016-10-30

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22/11/2018

Confirmation statement made on 2018-11-06 with no updates

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24/05/2018

Accounts for a small company made up to 2017-12-31

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10/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

17/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

22/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

22/09/2016

Accounts for a small company made up to 2015-12-31

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02/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (8 pages)

10/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (8 pages)

14/04/2014

Accounts for a small company made up to 2013-12-31

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04/02/2014

Registration of charge 036630870005

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04/02/2014

Satisfaction of charge 3 in full

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27/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

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27/11/2013

Amended accounts made up to 2012-12-31

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27/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

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27/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

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21/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (8 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (8 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (9 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

14/01/2011

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (9 pages)

22/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

22/12/2009

Register(s) moved to registered inspection location

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22/12/2009

Register inspection address has been changed

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19/12/2009

Certificate of change of name

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17/12/2009

Appointment of Nicola Charlotte Graver as a director

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11/12/2009

Appointment of Simon Mark Barton as a secretary

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10/12/2009

Change of name notice

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12/11/2009

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

12/11/2009

Termination of appointment of Mark Passmore as a secretary

View PDF (2 pages)

12/11/2009

Termination of appointment of Terence Leonard as a director

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12/11/2009

Termination of appointment of Mark Passmore as a director

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12/11/2009

Termination of appointment of Sarah Pallett as a director

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12/11/2009

Appointment of Dr Michael Charles Macnamee as a director

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12/11/2009

Appointment of Simon Mark Barton as a director

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12/11/2009

Appointment of Dawn Course as a director

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12/11/2009

Registered office address changed from Unit 1B Charter Court Newcomen Way Colchester Essex CO4 9YA on 2009-11-12

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12/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

28/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/12/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

06/03/2007

New director appointed

View PDF (2 pages)

22/12/2006

Return made up to 06/11/06; full list of members

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14/08/2006

Director resigned

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

08/12/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

17/01/2005

Return made up to 06/11/04; full list of members

View PDF (9 pages)

07/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

01/04/2004

Director resigned

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25/03/2004

Director resigned

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08/02/2004

Return made up to 06/11/03; full list of members

View PDF (9 pages)

25/07/2003

Director resigned

View PDF (1 pages)

15/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (13 pages)

14/02/2003

Registered office changed on 14/02/03 from: the oaks hospital oaks place, mile end road colchester essex CO4 5XR

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20/12/2002

Return made up to 06/11/02; full list of members

View PDF (10 pages)

13/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

08/11/2001

Return made up to 06/11/01; no change of members

View PDF (8 pages)

08/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

28/11/2000

Return made up to 06/11/00; full list of members

View PDF (10 pages)

14/08/2000

Accounts for a small company made up to 1999-08-31

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06/03/2000

Accounting reference date shortened from 31/10/99 to 31/08/99

View PDF (1 pages)

17/12/1999

Return made up to 06/11/99; full list of members

View PDF (9 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

Certificate of change of name

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25/08/1999

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

13/08/1999

Ad 19/07/99--------- £ si 68@1=68 £ ic 2/70

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11/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1998

Incorporation

View PDF (20 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

31/12/2017

Next confirmation date

06/11/2020

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Lower, Adrian	Director	05/11/1998 - 14/07/2006	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/11/1998 - 05/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/11/1998 - 05/11/1998	36021
Hingston, Christopher John	Director	05/11/1998 - 16/03/2004	14
Passmore, Mark Ian Weeks	Director	20/08/1999 - 29/10/2009	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOURN HALL CLINIC (COLCHESTER) LIMITED

BOURN HALL CLINIC (COLCHESTER) LIMITED is an(a) Dissolved company incorporated on 06/11/1998 with the registered office located at Bourn Hall, Bourn, Cambridge, Cambridgeshire CB23 2TN. There are currently 3 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 BOURN HALL CLINIC (COLCHESTER) LIMITED?

BOURN HALL CLINIC (COLCHESTER) LIMITED is currently Dissolved. It was registered on 06/11/1998 and dissolved on 16/09/2025.

Where is BOURN HALL CLINIC (COLCHESTER) LIMITED located?

BOURN HALL CLINIC (COLCHESTER) LIMITED is registered at Bourn Hall, Bourn, Cambridge, Cambridgeshire CB23 2TN.

What does BOURN HALL CLINIC (COLCHESTER) LIMITED do?

BOURN HALL CLINIC (COLCHESTER) LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BOURN HALL CLINIC (COLCHESTER) LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.