LEIGH MEDICAL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

05116573

Incorporation date

29/04/2004

Size

Total Exemption Small

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

29/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/02/2020

Liquidators' statement of receipts and payments to 2019-12-15

View PDF (20 pages)

01/03/2019

Liquidators' statement of receipts and payments to 2018-12-15

View PDF (17 pages)

05/03/2018

Liquidators' statement of receipts and payments to 2017-12-15

View PDF (17 pages)

20/11/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

20/11/2017

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

20/11/2017

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

20/11/2017

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

20/11/2017

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

20/11/2017

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-15

View PDF (14 pages)

05/01/2016

Restoration by order of the court

View PDF (3 pages)

04/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2016

Statement of affairs with form 4.19

View PDF (7 pages)

04/01/2016

Resolutions

View PDF (1 pages)

15/10/2015

Restoration by order of the court

View PDF (6 pages)

04/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2013

Notice of move from Administration to Dissolution

View PDF (15 pages)

16/01/2013

Administrator's progress report to 2012-11-16

View PDF (18 pages)

18/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

19/06/2012

Administrator's progress report to 2012-05-16

View PDF (18 pages)

07/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

17/01/2012

Statement of administrator's proposal

View PDF (26 pages)

22/11/2011

Registered office address changed from 1629 London Road Leigh-on-Sea Essex SS9 2SQ United Kingdom on 2011-11-23

View PDF (2 pages)

22/11/2011

Appointment of an administrator

View PDF (1 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/08/2011

Appointment of Mr Philip Hugh Miller as a director

View PDF (2 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

26/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-16

View PDF (2 pages)

26/01/2011

Notice of completion of voluntary arrangement

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (8 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

27/01/2010

Previous accounting period extended from 2009-04-30 to 2009-10-31

View PDF (1 pages)

16/12/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

16/11/2009

Registered office address changed from 1629 London Road South on Sea Essex SS9 2SQ on 2009-11-17

View PDF (1 pages)

13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/10/2009

Statement of capital following an allotment of shares on 2009-10-13

View PDF (4 pages)

24/10/2009

Appointment of Steve Woolridge as a director

View PDF (3 pages)

24/10/2009

Termination of appointment of David Elliot as a director

View PDF (2 pages)

24/10/2009

Change of share class name or designation

View PDF (2 pages)

24/10/2009

Termination of appointment of Paul Husselbee as a director

View PDF (2 pages)

24/10/2009

Termination of appointment of Paul Kelly as a director

View PDF (2 pages)

24/10/2009

Resolutions

View PDF (23 pages)

10/06/2009

Return made up to 30/04/09; full list of members

View PDF (7 pages)

05/04/2009

Appointment terminated director nicolette houston

View PDF (1 pages)

05/04/2009

Appointment terminated director richard clarke

View PDF (1 pages)

05/04/2009

Appointment terminated secretary richard clarke

View PDF (1 pages)

07/01/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/05/2008

Return made up to 30/04/08; full list of members

View PDF (8 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

25/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (1 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (5 pages)

09/05/2007

Ad 03/04/07--------- £ si 45000@1=45000 £ ic 700000/745000

View PDF (2 pages)

18/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

03/05/2006

Return made up to 30/04/06; full list of members

View PDF (5 pages)

28/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2005

Ad 03/11/05--------- £ si 35000@1

View PDF (2 pages)

10/11/2005

Ad 02/11/05--------- £ si 70000@1=70000 £ ic 735000/805000

View PDF (1 pages)

16/10/2005

Ad 21/09/05--------- £ si 70000@1=70000 £ ic 665000/735000

View PDF (2 pages)

16/10/2005

£ nc 700000/1000000 21/09/05

View PDF (1 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

04/10/2004

Ad 08/09/04--------- £ si 664998@1=664998 £ ic 2/665000

View PDF (4 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2004

Resolutions

View PDF (14 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Incorporation

View PDF (19 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

30/10/2016

Last change occurred

30/10/2016

Accounts

Total Exemption Small

Last made up date

30/10/2016

Next account date

30/10/2017

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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
Gatland, David John	Director	08/07/2004 - 02/06/2005	-
Miller, Philip Hugh	Director	01/08/2011 - Present	-
Woolridge, Stephen Francis	Director	13/10/2009 - Present	18
Clarke, Richard Brian	Director	18/07/2007 - 03/04/2009	14
Elliot, David	Director	08/07/2004 - 13/10/2009	7

Persons with Significant Control

No PSC data available.

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Description

About LEIGH MEDICAL CENTRE LIMITED

LEIGH MEDICAL CENTRE LIMITED is an(a) Dissolved company incorporated on 29/04/2004 with the registered office located at THORNTON RONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 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 LEIGH MEDICAL CENTRE LIMITED?

LEIGH MEDICAL CENTRE LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 29/07/2020.

Where is LEIGH MEDICAL CENTRE LIMITED located?

LEIGH MEDICAL CENTRE LIMITED is registered at THORNTON RONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH.

What does LEIGH MEDICAL CENTRE LIMITED do?

LEIGH MEDICAL CENTRE LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for LEIGH MEDICAL CENTRE LIMITED?

The latest filing was on 29/07/2020: Final Gazette dissolved following liquidation.