INDEPENDENT HEALTHCARE SPECIALISTS LIMITED

Key Data

Status

Dissolved

Company No.

04951308

Incorporation date

02/11/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/2003)

22/07/2013

Final Gazette dissolved via compulsory strike-off

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04/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (8 pages)

07/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

09/11/2011

Annual return made up to 2011-11-05

View PDF (16 pages)

30/10/2011

Registered office address changed from , the Guildford Clinic 170 Priestley Road, Surrey Research Park, Guildford, GU2 7RQ on 2011-10-31

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

30/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (18 pages)

11/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

10/12/2009

Termination of appointment of Ashfield Accountancy Service Ltd. as a secretary

View PDF (2 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-08-22

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (18 pages)

24/06/2009

Registered office changed on 25/06/2009 from, nuffield hospital guildford, stirling road, guildford, surrey, GU2 7RF

View PDF (1 pages)

22/06/2009

Ad 17/06/09 gbp si 5000@1=5000 gbp ic 320000/325000

View PDF (2 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

27/01/2009

Return made up to 03/11/08; full list of members

View PDF (18 pages)

05/11/2008

Director appointed paul johnson

View PDF (2 pages)

28/09/2008

Gbp ic 359000/349000 18/06/08 gbp sr 10000@1=10000

View PDF (1 pages)

14/09/2008

Return made up to 03/11/07; full list of members

View PDF (18 pages)

01/09/2008

Resolutions

View PDF (1 pages)

01/09/2008

Appointment Terminated Director paul halliwell

View PDF (1 pages)

31/08/2008

Accounting reference date shortened from 30/11/2008 to 31/03/2008

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

06/05/2008

Gbp ic 100500/83000 07/03/08 gbp sr 17500@1=17500

View PDF (2 pages)

18/02/2008

Ad 16/07/07--------- £ si 50000@1=50000 £ ic 50500/100500

View PDF (2 pages)

14/02/2008

Ad 30/03/07--------- £ si 17500@1=17500 £ ic 33000/50500

View PDF (2 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

Nc inc already adjusted 22/08/07

View PDF (1 pages)

30/09/2007

Resolutions

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30/09/2007

Resolutions

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30/09/2007

Resolutions

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30/09/2007

Resolutions

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30/09/2007

Resolutions

View PDF (14 pages)

30/09/2007

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

View PDF (6 pages)

31/08/2007

Registered office changed on 01/09/07 from: 4TH floor 48 gresham street, london, EC2V 7AY

View PDF (1 pages)

25/07/2007

Ad 13/03/06--------- £ si 253500@1

View PDF (8 pages)

25/07/2007

Nc inc already adjusted 13/12/05

View PDF (2 pages)

25/07/2007

Resolutions

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25/07/2007

Resolutions

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25/07/2007

Resolutions

View PDF (1 pages)

27/03/2007

Return made up to 03/11/06; full list of members

View PDF (9 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

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

View PDF (6 pages)

16/08/2006

Director resigned

View PDF (1 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

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01/03/2006

Resolutions

View PDF (1 pages)

01/03/2006

£ nc 50000/300000 13/12/05

View PDF (1 pages)

16/02/2006

Return made up to 03/11/05; no change of members

View PDF (8 pages)

16/02/2006

Secretary's particulars changed

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16/02/2006

Registered office changed on 17/02/06

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20/12/2005

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Registered office changed on 12/10/05 from: c/o shadbolt & co, chatham court, lesbourne road, surrey, RH2 7LD

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

16/01/2005

Return made up to 03/11/04; full list of members

View PDF (10 pages)

20/12/2004

Ad 01/12/04--------- £ si 5000@1=5000 £ ic 33000/38000

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

07/01/2004

Ad 09/12/03--------- £ si 32999@1=32999 £ ic 1/33000

View PDF (8 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

£ nc 100/50000 09/12/03

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (1 pages)

03/11/2003

Registered office changed on 04/11/03 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/11/2003 - 02/11/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	02/11/2003 - 02/11/2003	9963
Stebbing, John French	Director	03/11/2003 - Present	5
Halliwell, Paul John	Director	03/11/2003 - 27/07/2008	3
Dr Michael James Peter Scott	Director	02/11/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT HEALTHCARE SPECIALISTS LIMITED

INDEPENDENT HEALTHCARE SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at Wethersell Farm Offices, Barhatch Lane, Cranleigh, Surrey GU6 7NJ. There are currently 4 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 INDEPENDENT HEALTHCARE SPECIALISTS LIMITED?

INDEPENDENT HEALTHCARE SPECIALISTS LIMITED is currently Dissolved. It was registered on 02/11/2003 and dissolved on 22/07/2013.

Where is INDEPENDENT HEALTHCARE SPECIALISTS LIMITED located?

INDEPENDENT HEALTHCARE SPECIALISTS LIMITED is registered at Wethersell Farm Offices, Barhatch Lane, Cranleigh, Surrey GU6 7NJ.

What does INDEPENDENT HEALTHCARE SPECIALISTS LIMITED do?

INDEPENDENT HEALTHCARE SPECIALISTS LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for INDEPENDENT HEALTHCARE SPECIALISTS LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved via compulsory strike-off.