HEALTH AND SURGICAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07177029

Incorporation date

03/03/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2010)

21/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/08/2016

Liquidators' statement of receipts and payments to 2016-07-16

View PDF (13 pages)

09/02/2016

Termination of appointment of Thorsten Sprank as a director on 2015-12-31

View PDF (2 pages)

17/08/2015

Statement of affairs with form 4.19

View PDF (7 pages)

04/08/2015

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2015-08-04

View PDF (1 pages)

04/08/2015

Registered office address changed from C/O J Rouch Transform Pines 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2015-08-04

View PDF (2 pages)

03/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

03/08/2015

Resolutions

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

24/11/2014

Appointment of Mr Thorsten Sprank as a director on 2014-11-18

View PDF (2 pages)

24/11/2014

Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP to C/O J Rouch Transform Pines 192 Altrincham Road Manchester M22 4RZ on 2014-11-24

View PDF (1 pages)

18/11/2014

Termination of appointment of William Henry Weston Wells as a director on 2014-11-18

View PDF (1 pages)

18/11/2014

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2014-11-18

View PDF (1 pages)

29/05/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (7 pages)

19/07/2013

Change of share class name or designation

View PDF (2 pages)

19/07/2013

Resolutions

View PDF (47 pages)

01/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

01/05/2013

Memorandum and Articles of Association

View PDF (52 pages)

01/05/2013

Resolutions

View PDF (1 pages)

22/04/2013

Termination of appointment of Jeremy Jensen as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Nigel Robertson as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Richard Evans as a director

View PDF (1 pages)

13/03/2013

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

View PDF (9 pages)

04/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (26 pages)

09/03/2012

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

View PDF (9 pages)

27/02/2012

Termination of appointment of Craig Lovelace as a director

View PDF (1 pages)

12/12/2011

Appointment of Mr Craig Barry Lovelace as a director

View PDF (2 pages)

12/12/2011

Appointment of Mr Richard Harold Evans as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of Phil Wieland as a director

View PDF (1 pages)

03/08/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

12/07/2011

Previous accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (1 pages)

11/07/2011

Termination of appointment of Phil Pegler as a director

View PDF (1 pages)

08/03/2011

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

View PDF (10 pages)

15/09/2010

Certificate of change of name

View PDF (3 pages)

07/09/2010

Director's details changed for Mr Harvey Bertenshaw Ainley on 2010-09-04

View PDF (2 pages)

10/08/2010

Appointment of Mr Phil Wieland as a director

View PDF (2 pages)

02/08/2010

Appointment of Sir William Henry Weston Wells as a director

View PDF (3 pages)

20/07/2010

Director's details changed

View PDF (3 pages)

08/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (5 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (5 pages)

08/07/2010

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 2010-07-08

View PDF (2 pages)

08/07/2010

Appointment of Mr Phil Pegler as a director

View PDF (3 pages)

01/07/2010

Appointment of Jeremy Michael Jorgen Malherbe Jensen as a director

View PDF (6 pages)

30/06/2010

Resolutions

View PDF (54 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

03/03/2010

Incorporation

View PDF (27 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Group

Last made up date

30/09/2012

Next account date

30/09/2013

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEALTH AND SURGICAL HOLDINGS LIMITED

HEALTH AND SURGICAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/03/2010 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently no 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 HEALTH AND SURGICAL HOLDINGS LIMITED?

HEALTH AND SURGICAL HOLDINGS LIMITED is currently Dissolved. It was registered on 03/03/2010 and dissolved on 21/12/2017.

Where is HEALTH AND SURGICAL HOLDINGS LIMITED located?

HEALTH AND SURGICAL HOLDINGS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does HEALTH AND SURGICAL HOLDINGS LIMITED do?

HEALTH AND SURGICAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEALTH AND SURGICAL HOLDINGS LIMITED?

The latest filing was on 21/12/2017: Final Gazette dissolved following liquidation.