CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED
Overview
| Company Name | CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04308751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED located?
| Registered Office Address | 6 Nottingham Road Long Eaton NG10 1HP Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Elizabeth Alice Charlton as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Oct 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, Rodger Clement, Dr | Secretary | 31 Meriden Road Hampton In Arden B92 0BS Solihull West Midlands | British | Medical Practitioner | 141162280001 | |||||
| CHARLTON, Elizabeth Alice | Director | Hampton In Arden B92 0BS Solihull 31 Meriden Road West Midlands England | England | British | Company Director | 208158000001 | ||||
| CHARLTON, Mary Helen | Director | 31 Meriden Road Hampton In Arden B92 0BS Solihull West Midlands | England | British | Medical Doctor | 108369220001 | ||||
| CHARLTON, Rodger Clement, Dr | Director | 31 Meriden Road Hampton In Arden B92 0BS Solihull West Midlands | United Kingdom | British | Medical Practitioner | 141162280001 | ||||
| PRINCE, Leah | Director | 448 Station Road Dorridge B93 8EU Solihull West Midlands | England | British | Dietician | 108369140001 | ||||
| PRINCE, Ryan Martyn, Dr | Director | 448 Station Road Dorridge B93 8EU Solihull West Midlands | United Kingdom | British | Medical Practioner | 141162920001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Leah Prince | Jul 01, 2016 | Dorridge B93 8EU Solihull 448 Station Road West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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