CHARNWOOD MEDICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04568324

Incorporation date

20/10/2002

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2002)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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01/07/2012

Application to strike the company off the register

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23/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

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27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

08/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

17/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (8 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (8 pages)

04/11/2009

Director's details changed for Sarah Elizabeth Eveson on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Dr Peter Mark Cannon on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Dr Satbir Singh Jassal on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Doctor Philip Ronald Hopkin Gibson on 2009-10-01

View PDF (2 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/11/2008

Return made up to 21/10/08; full list of members

View PDF (6 pages)

03/02/2008

Return made up to 21/10/07; full list of members

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

11/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/01/2007

Return made up to 21/10/06; full list of members

View PDF (4 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/10/2005

Ad 07/01/05--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

24/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

24/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/01/2004

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

21/01/2004

Return made up to 21/10/03; full list of members

View PDF (7 pages)

07/01/2004

Ad 11/07/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2003

Registered office changed on 29/07/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

28/07/2003

Resolutions

View PDF (1 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

20/10/2002

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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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Gibson, Philip Ronald Hopkin, Doctor	Secretary	10/07/2003 - Present	-
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	20/10/2002 - 10/07/2003	2731
WRF INTERNATIONAL LIMITED	Nominee Director	20/10/2002 - 10/07/2003	756
Eveson, Sarah Elizabeth, Dr	Director	03/01/2005 - Present	1
Terrell, Emily Sarah	Director	03/01/2005 - 29/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CHARNWOOD MEDICAL SERVICES LIMITED

CHARNWOOD MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at 20 Bridge Street, Loughborough, Leicestershire LE11 1NQ. There are currently 5 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 CHARNWOOD MEDICAL SERVICES LIMITED?

CHARNWOOD MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 22/10/2012.

Where is CHARNWOOD MEDICAL SERVICES LIMITED located?

CHARNWOOD MEDICAL SERVICES LIMITED is registered at 20 Bridge Street, Loughborough, Leicestershire LE11 1NQ.

What does CHARNWOOD MEDICAL SERVICES LIMITED do?

CHARNWOOD MEDICAL SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CHARNWOOD MEDICAL SERVICES LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.