FURZEHILL MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

02905678

Incorporation date

06/03/1994

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1994)

09/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2014

Application to strike the company off the register

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

15/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

28/08/2013

Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2013-08-29

View PDF (1 pages)

20/08/2013

Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 2013-08-21

View PDF (1 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

10/01/2013

Appointment of Ms Nicola Elliott as a director on 2013-01-01

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

22/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

26/05/2010

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

View PDF (8 pages)

07/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

07/03/2010

Director's details changed for Anthony Coomb on 2009-10-01

View PDF (2 pages)

24/06/2009

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

View PDF (6 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

08/09/2008

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

View PDF (7 pages)

12/08/2008

Certificate of change of name

View PDF (2 pages)

18/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (1 pages)

02/07/2007

Accounting reference date extended from 31/08/06 to 31/08/07

View PDF (1 pages)

25/06/2007

Return made up to 07/03/07; full list of members

View PDF (6 pages)

16/08/2006

Registered office changed on 17/08/06 from: wray park 55 alma road reigate surrey RH2 9DN

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Certificate of change of name

View PDF (2 pages)

06/08/2006

Accounting reference date shortened from 31/03/07 to 31/08/06

View PDF (1 pages)

27/07/2006

Miscellaneous

View PDF (1 pages)

27/07/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Resolutions

View PDF (2 pages)

27/07/2006

Registered office changed on 28/07/06 from: selwyn house coombe park kingston surrey KT2 7JB

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

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

View PDF (6 pages)

19/03/2006

Return made up to 07/03/06; full list of members

View PDF (6 pages)

21/11/2005

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

View PDF (5 pages)

03/04/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

08/12/2004

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

View PDF (6 pages)

18/05/2004

Location of register of members

View PDF (1 pages)

17/05/2004

Location of register of members

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

01/04/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/03/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

13/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

06/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

05/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

30/01/2001

View PDF (5 pages)

14/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

01/02/2000

View PDF (5 pages)

03/03/1999

Return made up to 07/03/99; full list of members

View PDF (7 pages)

01/02/1999

View PDF (5 pages)

11/03/1998

Return made up to 07/03/98; full list of members

View PDF (7 pages)

21/12/1997

View PDF (5 pages)

18/03/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

13/01/1997

View PDF (5 pages)

06/06/1996

Secretary's particulars changed

View PDF (1 pages)

06/06/1996

Director's particulars changed

View PDF (1 pages)

07/03/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

07/01/1996

View PDF (4 pages)

01/01/1996

Resolutions

View PDF (1 pages)

01/01/1996

Resolutions

View PDF (1 pages)

01/01/1996

Resolutions

View PDF (1 pages)

03/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/04/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

24/04/1994

Ad 07/03/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/04/1994

Secretary resigned;new secretary appointed

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12/04/1994

Director resigned;new director appointed

View PDF (0 pages)

06/03/1994

Incorporation

View PDF (16 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
Himoud, Samira	Secretary	07/03/1994 - 19/07/2006	-
Elliott, Nicola	Secretary	19/07/2006 - Present	-
CCS DIRECTORS LIMITED	Nominee Director	07/03/1994 - 07/03/1994	1208
CCS SECRETARIES LIMITED	Nominee Secretary	07/03/1994 - 07/03/1994	1295
Elliott, Nicola	Director	01/01/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FURZEHILL MEDICAL LIMITED

FURZEHILL MEDICAL LIMITED is an(a) Dissolved company incorporated on 06/03/1994 with the registered office located at C/O LANGLEY ASSOCIATES, Reigate Business Centre, 7-11 High Street, Reigate, Surrey RH2 9AA. 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 FURZEHILL MEDICAL LIMITED?

FURZEHILL MEDICAL LIMITED is currently Dissolved. It was registered on 06/03/1994 and dissolved on 09/03/2015.

Where is FURZEHILL MEDICAL LIMITED located?

FURZEHILL MEDICAL LIMITED is registered at C/O LANGLEY ASSOCIATES, Reigate Business Centre, 7-11 High Street, Reigate, Surrey RH2 9AA.

What does FURZEHILL MEDICAL LIMITED do?

FURZEHILL MEDICAL LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for FURZEHILL MEDICAL LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.