SURGERY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05485392

Incorporation date

20/06/2005

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2005)

10/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2018

Application to strike the company off the register

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

01/09/2017

Notification of a person with significant control statement

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20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

20/09/2016

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 22-26 King Street King's Lynn PE30 1HJ

View PDF (1 pages)

13/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/11/2015

Termination of appointment of David Mcgregor Rae as a director on 2015-08-06

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

23/06/2015

Director's details changed for David Mcgregor Rae on 2012-09-12

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/09/2013

Termination of appointment of Mark Bowditch as a director

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (8 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (8 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

31/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (9 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Termination of appointment of Assura Corporate Services Limited as a director

View PDF (1 pages)

25/01/2010

Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2010-01-25

View PDF (1 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (6 pages)

23/02/2009

Amended accounts made up to 2008-03-31

View PDF (7 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/11/2008

Return made up to 20/06/08; full list of members

View PDF (9 pages)

29/07/2008

Director's change of particulars / assura corporate services LIMITED / 21/07/2008

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from 22-26 king street king's lynn norfolk PE30 1HJ

View PDF (1 pages)

14/05/2008

Director appointed assura corporate services LIMITED

View PDF (2 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/11/2007

Ad 05/11/07--------- £ si 409@1=409 £ ic 253530/253939

View PDF (2 pages)

16/11/2007

Resolutions

View PDF (1 pages)

16/11/2007

Ad 21/08/07--------- £ si 530@1=530 £ ic 253000/253530

View PDF (2 pages)

04/09/2007

Ad 21/08/07--------- £ si 520@1=520 £ ic 253000/253520

View PDF (2 pages)

04/09/2007

Nc inc already adjusted 21/08/07

View PDF (2 pages)

04/09/2007

Resolutions

View PDF (0 pages)

04/09/2007

Resolutions

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04/09/2007

Resolutions

View PDF (0 pages)

04/09/2007

Resolutions

View PDF (19 pages)

20/08/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

08/01/2007

Resolutions

View PDF (5 pages)

08/01/2007

Resolutions

View PDF (5 pages)

08/01/2007

Resolutions

View PDF (5 pages)

08/01/2007

Nc inc already adjusted 28/07/06

View PDF (2 pages)

10/12/2006

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

View PDF (5 pages)

10/12/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (5 pages)

07/08/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

10/05/2006

Ad 20/06/05--------- £ si 2@1=2 £ ic 2998/3000

View PDF (2 pages)

06/03/2006

Ad 24/02/06--------- £ si 2997@1=2997 £ ic 1/2998

View PDF (3 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Incorporation

View PDF (17 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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 SURGERY HOLDINGS LIMITED

SURGERY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/06/2005 with the registered office located at 22-26 King Street, Kings Lynn, Norfolk PE30 1HJ. 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 SURGERY HOLDINGS LIMITED?

SURGERY HOLDINGS LIMITED is currently Dissolved. It was registered on 20/06/2005 and dissolved on 10/04/2018.

Where is SURGERY HOLDINGS LIMITED located?

SURGERY HOLDINGS LIMITED is registered at 22-26 King Street, Kings Lynn, Norfolk PE30 1HJ.

What does SURGERY HOLDINGS LIMITED do?

SURGERY HOLDINGS LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for SURGERY HOLDINGS LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved via voluntary strike-off.