SPECIALIST HEALTH SERVICES LTD

Key Data

Status

Dissolved

Company No.

06265334

Incorporation date

01/06/2007

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2007)

19/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

13/11/2017

Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Bridge House London Bridge London SE1 9QR on 2017-11-13

View PDF (2 pages)

10/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2017

Resolutions

View PDF (1 pages)

10/11/2017

Declaration of solvency

View PDF (5 pages)

20/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

09/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/03/2017

Previous accounting period shortened from 2016-06-27 to 2016-06-26

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

19/06/2016

Previous accounting period shortened from 2015-06-28 to 2015-06-27

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

21/03/2016

Previous accounting period shortened from 2015-06-29 to 2015-06-28

View PDF (1 pages)

08/03/2016

Registered office address changed from Skimped Hill Health Centre Market Square Bracknell Berkshire RG12 1LH to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2016-03-08

View PDF (1 pages)

11/09/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

10/06/2015

Director's details changed for Dr Adam Peter Mcgregor Greig on 2015-04-01

View PDF (2 pages)

30/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (8 pages)

28/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (8 pages)

10/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

13/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

15/06/2011

Director's details changed for Dr Anant Sachden on 2010-07-21

View PDF (3 pages)

04/03/2011

Certificate of change of name

View PDF (2 pages)

04/03/2011

Change of name notice

View PDF (2 pages)

17/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (8 pages)

16/09/2010

Director's details changed for Dr Anant Sachden on 2009-10-01

View PDF (2 pages)

16/09/2010

Director's details changed for Dr Adam Peter Mcgregor Greig on 2009-10-01

View PDF (2 pages)

16/09/2010

Director's details changed for Dr Chauke Kade on 2009-10-01

View PDF (2 pages)

16/08/2010

Annual return made up to 2009-06-01 with full list of shareholders

View PDF (14 pages)

23/07/2010

Statement of capital following an allotment of shares on 2008-05-15

View PDF (7 pages)

16/12/2009

Termination of appointment of Sabrina Tong as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of William Tong as a director

View PDF (1 pages)

03/12/2009

Director's details changed for Dr Adam Peter Mcgregor Greig on 2009-07-15

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

16/06/2009

Return made up to 01/06/09; full list of members

View PDF (14 pages)

09/06/2009

Secretary appointed mrs sabrina tong

View PDF (1 pages)

09/06/2009

Appointment terminated secretary ruth morris

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

04/08/2008

Ad 17/07/08\gbp si 5000@1=5000\gbp ic 99710/104710\

View PDF (1 pages)

04/08/2008

Secretary appointed mrs ruth morris

View PDF (1 pages)

04/08/2008

Appointment terminated secretary patricia spanton

View PDF (1 pages)

14/07/2008

Director appointed dr chauke kade

View PDF (1 pages)

08/07/2008

Director appointed mr david frank danson

View PDF (1 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (13 pages)

24/06/2008

Ad 15/05/08\gbp si 35000@1=35000\gbp ic 64711/99711\

View PDF (2 pages)

20/06/2008

Location of register of members

View PDF (1 pages)

20/06/2008

Registered office changed on 20/06/2008 from 7 caswall close binfield berkshire RG42 4EF

View PDF (1 pages)

19/06/2008

Ad 15/05/08\gbp si 9500@1=9500\gbp ic 55211/64711\

View PDF (3 pages)

19/06/2008

Ad 15/05/08\gbp si 55210@1=55210\gbp ic 1/55211\

View PDF (6 pages)

19/06/2008

Gbp nc 100/300000\01/11/07

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (1 pages)

30/08/2007

Registered office changed on 30/08/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Incorporation

View PDF (31 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

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SPECIALIST HEALTH SERVICES LTD

SPECIALIST HEALTH SERVICES LTD is an(a) Dissolved company incorporated on 01/06/2007 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 SPECIALIST HEALTH SERVICES LTD?

SPECIALIST HEALTH SERVICES LTD is currently Dissolved. It was registered on 01/06/2007 and dissolved on 19/12/2018.

Where is SPECIALIST HEALTH SERVICES LTD located?

SPECIALIST HEALTH SERVICES LTD is registered at Bridge House, London Bridge, London SE1 9QR.

What does SPECIALIST HEALTH SERVICES LTD do?

SPECIALIST HEALTH SERVICES LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for SPECIALIST HEALTH SERVICES LTD?

The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.