CHILTERN MEDICAL CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

03668858

Incorporation date

16/11/1998

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1998)

09/04/2017

Final Gazette dissolved following liquidation

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09/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/04/2016

Registered office address changed from 1 Thames Court Goring Reading RG8 9AQ to Westminster Business Centre Nether Poppleton York YO26 6RB on 2016-04-15

View PDF (2 pages)

13/04/2016

Declaration of solvency

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13/04/2016

Appointment of a voluntary liquidator

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13/04/2016

Resolutions

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30/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

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27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

07/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

07/12/2014

Registered office address changed from C/O Chiltern Medical Clinic 1 Thames Court High Street Goring on Thames Reading Berkshire RG8 9AQ to 1 Thames Court Goring Reading RG8 9AQ on 2014-12-08

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

02/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

11/03/2013

First Gazette notice for compulsory strike-off

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27/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (3 pages)

31/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

19/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

15/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Dr Niall Munnelly on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Michelle Gilvarry on 2009-11-16

View PDF (2 pages)

15/11/2009

Registered office address changed from 1 Thames Court High Street Goring on Thames Reading Berkshire RG8 9AQ England on 2009-11-16

View PDF (1 pages)

15/11/2009

Secretary's details changed for Dr Niall Munnelly on 2009-11-16

View PDF (1 pages)

02/04/2009

Return made up to 17/11/08; full list of members

View PDF (4 pages)

02/04/2009

Location of register of members

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02/04/2009

Location of debenture register

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02/04/2009

Registered office changed on 03/04/2009 from 12 hartslock court shooters hill, pangbourne reading berkshire RG8 7BJ

View PDF (1 pages)

06/02/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

25/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

21/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

25/01/2007

Return made up to 17/11/06; full list of members

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

27/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

13/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

14/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

07/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

04/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

04/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

11/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

25/09/2002

New director appointed

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25/09/2002

Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100

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16/06/2002

Certificate of change of name

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20/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

11/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption full accounts made up to 2000-11-30

View PDF (5 pages)

16/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

22/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

14/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

06/12/1998

Registered office changed on 07/12/98 from: hilkrest keldholme kirkby moorside yorkshire YO62 6ND

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Incorporation

View PDF (12 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

Next due on

30/08/2016

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/11/1998 - 16/11/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/11/1998 - 16/11/1998	12878
Munnelly, Niall Peter, Dr	Director	08/09/2002 - Present	6
Munnelly, Niall, Dr	Secretary	16/11/1998 - Present	-
Gilvarry, Michelle Mary	Director	17/11/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN MEDICAL CLINIC LIMITED

CHILTERN MEDICAL CLINIC LIMITED is an(a) Dissolved company incorporated on 16/11/1998 with the registered office located at Westminster Business Centre, Nether Poppleton, York YO26 6RB. 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 CHILTERN MEDICAL CLINIC LIMITED?

CHILTERN MEDICAL CLINIC LIMITED is currently Dissolved. It was registered on 16/11/1998 and dissolved on 09/04/2017.

Where is CHILTERN MEDICAL CLINIC LIMITED located?

CHILTERN MEDICAL CLINIC LIMITED is registered at Westminster Business Centre, Nether Poppleton, York YO26 6RB.

What does CHILTERN MEDICAL CLINIC LIMITED do?

CHILTERN MEDICAL CLINIC LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CHILTERN MEDICAL CLINIC LIMITED?

The latest filing was on 09/04/2017: Final Gazette dissolved following liquidation.