ALMONDSBURY HEALTHCARE SERVICES LIMITED

ALMONDSBURY HEALTHCARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALMONDSBURY HEALTHCARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03105709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMONDSBURY HEALTHCARE SERVICES LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is ALMONDSBURY HEALTHCARE SERVICES LIMITED located?

    Registered Office Address
    Lynch Farm
    BS35 1NR Littleton Upon Severn
    South Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMONDSBURY HEALTHCARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ALMONDSBURY HEALTHCARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2016

    6 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Alexandra Deborah Louise Parsons on Jun 18, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Julian Graham Barge as a director on Nov 14, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Register inspection address has been changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN United Kingdom

    1 pagesAD02

    Registered office address changed from * Westpoint 78 Queens Road Clifton Bristol BS8 1QU United Kingdom* on Oct 09, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Registered office address changed from * Third Floor Howard House Queens Avenue Clifton Bristol BS8 1QT* on Dec 21, 2011

    1 pagesAD01

    Annual return made up to Sep 22, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Elizabeth Jane Todd on Nov 18, 2011

    2 pagesCH01

    Who are the officers of ALMONDSBURY HEALTHCARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Elizabeth Jane, Dr
    Lynch Farm
    BS35 1NR Littleton Upon Severn
    South Gloucestershire
    Secretary
    Lynch Farm
    BS35 1NR Littleton Upon Severn
    South Gloucestershire
    British12155260001
    BARGE, Julian Graham
    BS35 1NR Littleton Upon Severn
    Lynch Farm
    South Gloucestershire
    Director
    BS35 1NR Littleton Upon Severn
    Lynch Farm
    South Gloucestershire
    EnglandBritishRetired190568770001
    PARSONS, Alexandra Deborah Louise
    Lynch Farm
    The Village Littleton-Upon-Severn
    BS35 1NR Bristol
    Dove Cottage
    Director
    Lynch Farm
    The Village Littleton-Upon-Severn
    BS35 1NR Bristol
    Dove Cottage
    UkBritishCompany Director152853260001
    TODD, Elizabeth Jane, Dr
    Lynch Farm
    BS35 1NR Littleton Upon Severn
    South Gloucestershire
    Director
    Lynch Farm
    BS35 1NR Littleton Upon Severn
    South Gloucestershire
    United KingdomBritishCompany Director12155260001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DOUGLAS, Norman Thomas Edward, Doctor
    12 Downs Road
    Westbury On Trym
    BS9 3TX Bristol
    Director
    12 Downs Road
    Westbury On Trym
    BS9 3TX Bristol
    BritishDoctor44767230003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ALMONDSBURY HEALTHCARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alexandra Deborah Parsons
    The Village
    Littleton-Upon-Severn
    BS35 1NR Bristol
    Dove Cottage
    England
    Apr 06, 2016
    The Village
    Littleton-Upon-Severn
    BS35 1NR Bristol
    Dove Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0