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DAY SURGERY GROUP LIMITED

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DAY SURGERY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05654015

Incorporation date

14/12/2005

Size

Total Exemption Full

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HGCopy
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Latest events (Record since 14/12/2005)
dot icon01/06/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/03/2024
Return of final meeting in a members' voluntary winding up
View PDF (23 pages)
dot icon07/08/2023
Resolutions
View PDF (1 pages)
dot icon27/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/07/2023
Declaration of solvency
View PDF (5 pages)
dot icon27/07/2023
Registered office address changed from Ingleby Toft Ingleby Derby DE73 7HW England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2023-07-27
View PDF (2 pages)
dot icon12/07/2023
Appointment of Dr Rosemary Anne Poston as a director on 2023-07-10
View PDF (2 pages)
dot icon12/07/2023
Termination of appointment of John Roderick Nash as a director on 2023-07-11
View PDF (1 pages)
dot icon08/07/2023
Registered office address changed from Ingleby Toft Ingleby Derby DE73 7GL to Ingleby Toft Ingleby Derby DE73 7HW on 2023-07-08
View PDF (1 pages)
dot icon30/06/2023
Notification of Rosemary Anne Poston as a person with significant control on 2023-06-30
View PDF (2 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon13/04/2023
Cessation of Rosemary Anne Poston as a person with significant control on 2023-04-02
View PDF (1 pages)
dot icon13/04/2023
Termination of appointment of Rosemary Anne Poston as a director on 2023-04-02
View PDF (1 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-17 with updates
View PDF (5 pages)
dot icon18/11/2022
Change of details for Dr Rosemary Anne Poston as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon18/11/2022
Notification of John Roderick Nash as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon12/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon15/12/2019
Confirmation statement made on 2019-12-14 with updates
View PDF (4 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon21/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with updates
View PDF (5 pages)
dot icon04/09/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon14/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon18/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon19/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon01/01/2010
Director's details changed for Dr Rosemary Anne Poston on 2010-01-01
View PDF (2 pages)
dot icon01/01/2010
Director's details changed for John Roderick Nash on 2010-01-01
View PDF (2 pages)
dot icon20/11/2009
Annual return made up to 2008-12-14 with full list of shareholders
View PDF (10 pages)
dot icon29/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/12/2008
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon27/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/12/2007
Return made up to 14/12/07; full list of members
View PDF (2 pages)
dot icon23/10/2007
Secretary's particulars changed
View PDF (2 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon29/12/2006
Return made up to 14/12/06; full list of members
View PDF (2 pages)
dot icon19/01/2006
Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/01/2006
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon14/12/2005
Secretary resigned
View PDF (1 pages)
dot icon14/12/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+55.26 % *

* during past year

Cash in Bank

£154,681.00

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
217.57K
-
0.00
108.91K
-
2022
2
201.32K
-
0.00
99.63K
-
2023
2
152.82K
-
0.00
154.68K
-
2023
2
152.82K
-
0.00
154.68K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

152.82K £Descended-24.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

154.68K £Ascended55.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Roderick Nash
Director
14/12/2005 - 11/07/2023
6
Poston, Rosemary Anne, Dr
Director
14/12/2005 - 02/04/2023
1
Poston, Rosemary Anne, Dr
Director
10/07/2023 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About DAY SURGERY GROUP LIMITED

DAY SURGERY GROUP LIMITED is an(a) Dissolved company incorporated on 14/12/2005 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAY SURGERY GROUP LIMITED?

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DAY SURGERY GROUP LIMITED is currently Dissolved. It was registered on 14/12/2005 and dissolved on 01/06/2024.

Where is DAY SURGERY GROUP LIMITED located?

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DAY SURGERY GROUP LIMITED is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does DAY SURGERY GROUP LIMITED do?

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DAY SURGERY GROUP LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does DAY SURGERY GROUP LIMITED have?

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DAY SURGERY GROUP LIMITED had 2 employees in 2023.

What is the latest filing for DAY SURGERY GROUP LIMITED?

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The latest filing was on 01/06/2024: Final Gazette dissolved following liquidation.