SURGICENTRE LTD.

Key Data

Status

Dissolved

Company No.

03661440

Incorporation date

03/11/1998

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1998)

31/07/2019

Final Gazette dissolved following liquidation

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08/10/2014

Dissolution deferment

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08/10/2014

Completion of winding up

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01/06/2014

Order of court to wind up

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12/02/2014

Appointment of Dr Promod Kumar Bhatnagar as a director

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11/02/2014

Registered office address changed from 16 Parkfield Road Rotherham South Yorkshire S65 2AT United Kingdom on 2014-02-12

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23/12/2013

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

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18/11/2013

Termination of appointment of Tara Fitzsimons as a director

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03/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

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29/11/2012

Registered office address changed from Suite 1 1St Floor Wira House Wira Business Park Ring Road Leeds West Yorkshire LS16 6EB on 2012-11-30

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24/07/2012

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

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16/05/2012

Termination of appointment of Promod Bhatnagar as a secretary

View PDF (1 pages)

16/05/2012

Termination of appointment of Promod Bhatnagar as a secretary

View PDF (1 pages)

13/05/2012

Appointment of Dr Promod Bhatnagar as a secretary

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

30/01/2012

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

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30/01/2012

Appointment of Miss Tara Fitzsimons as a director

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22/12/2011

Termination of appointment of Steffi Miosga as a director

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10/08/2011

Certificate of change of name

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09/08/2011

Termination of appointment of Shrivas Keini as a director

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07/08/2011

Appointment of Dr. Steffi Miosga as a director

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03/08/2011

Change of name notice

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30/01/2011

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

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

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25/01/2010

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

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

01/02/2009

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

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05/11/2008

Return made up to 04/11/08; full list of members

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14/04/2008

Appointment terminated secretary sumita kini

View PDF (1 pages)

31/01/2008

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

View PDF (6 pages)

11/11/2007

Return made up to 04/11/07; full list of members

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23/01/2007

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

View PDF (7 pages)

19/11/2006

Return made up to 04/11/06; full list of members

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22/02/2006

Return made up to 04/11/05; full list of members

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03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/02/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

08/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

11/11/2004

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

View PDF (7 pages)

10/11/2004

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

View PDF (6 pages)

13/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

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17/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

07/04/2004

Director resigned

View PDF (1 pages)

26/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Return made up to 04/11/02; full list of members

View PDF (6 pages)

26/05/2003

Registered office changed on 27/05/03 from: 53 harrogate road chapel allerton leeds west yorkshire LS7 3PD

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27/04/2003

Director resigned

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27/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

03/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (1 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Return made up to 04/11/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

09/11/2000

Return made up to 04/11/00; full list of members

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20/03/2000

Accounts for a dormant company made up to 1999-10-31

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28/02/2000

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

20/01/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

Secretary resigned

View PDF (2 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Incorporation

View PDF (15 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Keini, Shrivas, Dr	Director	31/10/2003 - 01/06/2011	1
Swinton, Robert Andrew	Secretary	03/11/1998 - 03/11/1999	-
Kini, Sumita	Secretary	31/10/2003 - 31/08/2007	-
Rashid, Sufia	Director	07/01/2003 - 30/03/2003	-
Rashid, Helen	Director	03/11/1998 - 30/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SURGICENTRE LTD.

SURGICENTRE LTD. is an(a) Dissolved company incorporated on 03/11/1998 with the registered office located at 11a Harrod Drive, Harrod Drive, Southport, Merseyside PR8 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURGICENTRE LTD.?

SURGICENTRE LTD. is currently Dissolved. It was registered on 03/11/1998 and dissolved on 31/07/2019.

Where is SURGICENTRE LTD. located?

SURGICENTRE LTD. is registered at 11a Harrod Drive, Harrod Drive, Southport, Merseyside PR8 2HA.

What does SURGICENTRE LTD. do?

SURGICENTRE LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SURGICENTRE LTD.?

The latest filing was on 31/07/2019: Final Gazette dissolved following liquidation.