SYMBIOSIS HEALTHCARE PLC

Key Data

Status

Dissolved

Company No.

06751855

Incorporation date

17/11/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);General medical practice activities (86.21 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2008)

31/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2015

Secretary's details changed for Dr Muhammad Aleem Mirza on 2015-09-29

View PDF (1 pages)

29/10/2015

Current accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

24/09/2015

Registered office address changed from 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ England to Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ on 2015-09-25

View PDF (1 pages)

20/09/2015

Director's details changed for Dr Muhammad Aleem Mirza on 2015-07-03

View PDF (2 pages)

20/09/2015

Registered office address changed from Suite 4, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD United Kingdom to 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 2015-09-21

View PDF (1 pages)

14/06/2015

Group of companies' accounts made up to 2014-04-30

View PDF (22 pages)

12/05/2015

Appointment of Dr Mobashir Ahmed Bhatti as a director on 2015-05-10

View PDF (2 pages)

02/03/2015

Termination of appointment of Bhinder Singh Purewal as a director on 2015-02-09

View PDF (2 pages)

21/10/2014

Appointment of Mr Bhinder Singh Purewal as a director on 2014-04-22

View PDF (2 pages)

02/09/2014

Termination of appointment of Samir Jassem Said as a director on 2014-09-03

View PDF (1 pages)

24/07/2014

Registered office address changed from William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD to Suite 4, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD on 2014-07-25

View PDF (1 pages)

11/05/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (4 pages)

11/05/2014

Resolutions

View PDF (1 pages)

03/03/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (5 pages)

19/02/2014

Termination of appointment of Ritu Bhandari as a director

View PDF (1 pages)

05/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (20 pages)

31/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (7 pages)

28/01/2014

Register inspection address has been changed from Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (4 pages)

03/11/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (0 pages)

08/09/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (4 pages)

26/08/2013

Statement of capital following an allotment of shares on 2013-06-17

View PDF (4 pages)

06/08/2013

Resolutions

View PDF (1 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-06-17

View PDF (4 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-06-12

View PDF (4 pages)

19/05/2013

Sub-division of shares on 2013-04-26

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (15 pages)

05/03/2013

Group of companies' accounts made up to 2012-04-30

View PDF (23 pages)

26/02/2013

Appointment of Dr Muhammad Aleem Mirza as a secretary

View PDF (2 pages)

26/02/2013

Appointment of Dr Samir Jassem Said as a director

View PDF (2 pages)

26/02/2013

Appointment of Mrs Ritu Bhandari as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Mohammad Shameem Mirza as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Adrian Stevenson as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Mohammad Mirza as a secretary

View PDF (1 pages)

12/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-04-18

View PDF (4 pages)

19/06/2012

Resolutions

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (20 pages)

06/03/2012

Group of companies' accounts made up to 2011-04-30

View PDF (19 pages)

15/02/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

31/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

20/11/2011

Register inspection address has been changed

View PDF (2 pages)

20/10/2011

Consolidation of shares on 2011-10-05

View PDF (5 pages)

12/10/2011

Resolutions

View PDF (1 pages)

04/09/2011

Registered office address changed from 109-110 Viglen House Alperton Lane London HA0 1HD on 2011-09-05

View PDF (2 pages)

31/07/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

04/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-20

View PDF (15 pages)

18/01/2011

Statement of capital following an allotment of shares on 2009-12-31

View PDF (3 pages)

18/01/2011

Statement of capital following an allotment of shares on 2009-12-31

View PDF (3 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2010

Appointment of Mr. Mohammad Shameem Mirza as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of Bhinder Purewal as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (7 pages)

17/02/2010

Appointment of Mr Mohammad Shameem Mirza as a secretary

View PDF (1 pages)

17/02/2010

Director's details changed for Adrian David Stevenson on 2010-02-18

View PDF (2 pages)

17/02/2010

Director's details changed for Dr Muhammad Aleem Mirza on 2010-02-18

View PDF (2 pages)

31/01/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (2 pages)

29/11/2009

Current accounting period extended from 2009-11-30 to 2010-04-30

View PDF (1 pages)

01/06/2009

Director appointed adrian david stevenson

View PDF (6 pages)

18/02/2009

Commence business and borrow

View PDF (1 pages)

18/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

18/02/2009

Ad 18/12/08\gbp si [email protected]=130000\gbp ic 0.02/130000.02\

View PDF (2 pages)

18/02/2009

Resolutions

View PDF (2 pages)

18/02/2009

Application to commence business

View PDF (2 pages)

22/01/2009

Registered office changed on 23/01/2009 from 44 mountfield road london middlesex W5 2NQ united kingdom

View PDF (1 pages)

15/01/2009

Appointment terminate, director and secretary logged form

View PDF (1 pages)

05/01/2009

Appointment terminate, director and secretary vijay bhandari logged form

View PDF (1 pages)

26/11/2008

Director appointed dr muhammad aleem mirza

View PDF (2 pages)

17/11/2008

Incorporation

View PDF (16 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Group

Last made up date

29/04/2014

Next account date

29/04/2015

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
Purewal, Bhinder Singh	Director	18/11/2008 - 03/06/2010	48
Purewal, Bhinder Singh	Director	22/04/2014 - 09/02/2015	48
Stevenson, Adrian David	Director	18/11/2008 - 18/02/2013	2
Mirza, Muhammad Aleem, Dr	Director	20/11/2008 - Present	4
Bhandari, Vijay Kumar	Director	18/11/2008 - 02/01/2009	9

Persons with Significant Control

No PSC data available.

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Description

About SYMBIOSIS HEALTHCARE PLC

SYMBIOSIS HEALTHCARE PLC is an(a) Dissolved company incorporated on 17/11/2008 with the registered office located at Vijay House Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford MK44 3WJ. There are currently 3 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 SYMBIOSIS HEALTHCARE PLC?

SYMBIOSIS HEALTHCARE PLC is currently Dissolved. It was registered on 17/11/2008 and dissolved on 31/10/2016.

Where is SYMBIOSIS HEALTHCARE PLC located?

SYMBIOSIS HEALTHCARE PLC is registered at Vijay House Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford MK44 3WJ.

What does SYMBIOSIS HEALTHCARE PLC do?

SYMBIOSIS HEALTHCARE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SYMBIOSIS HEALTHCARE PLC?

The latest filing was on 31/10/2016: Final Gazette dissolved via compulsory strike-off.