LOCKWOOD AVENUE MEDICAL SERVICES LIMITED

LOCKWOOD AVENUE MEDICAL SERVICES LIMITED

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

    Company NameLOCKWOOD AVENUE MEDICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354847
    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 LOCKWOOD AVENUE MEDICAL SERVICES LIMITED?

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

    Where is LOCKWOOD AVENUE MEDICAL SERVICES LIMITED located?

    Registered Office Address
    Wyre Civic Centre
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKWOOD AVENUE MEDICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LOCKWOOD AVENUE MEDICAL 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

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    8 pagesCS01

    Director's details changed for Dr Ian Charles Kirkham on Dec 02, 2016

    2 pagesCH01

    Secretary's details changed for Dr Ian Charles Kirkham on Dec 02, 2016

    1 pagesCH03

    Director's details changed for Rosemary Kirkham on Dec 02, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Registered office address changed from Lockwood Avenue Surgery Westbourne Court Lockwood Avenue Poulton-Le-Fylde Lancashire FY6 7AB to Wyre Civic Centre Breck Road Poulton-Le-Flyde FY6 7PU on Dec 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 159
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 159
    SH01

    Registered office address changed from Lockwood Avenue Surgery Westourne Court Lockwood Avenue Poulton Le Fylde Lancashire FY6 7AB to Lockwood Avenue Surgery Westbourne Court Lockwood Avenue Poulton-Le-Fylde Lancashire FY6 7AB on Mar 17, 2015

    1 pagesAD01

    Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW

    1 pagesAD03

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 159
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Statement of capital following an allotment of shares on Feb 03, 2012

    • Capital: GBP 156
    3 pagesSH01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2012

    • Capital: GBP 158
    3 pagesSH01

    Who are the officers of LOCKWOOD AVENUE MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKHAM, Ian Charles, Dr
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    Secretary
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    British80021220001
    KIRKHAM, Ian Charles, Dr
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    Director
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    United KingdomBritish80021220001
    KIRKHAM, Rosemary
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    Director
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    United KingdomBritish87561640002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    HORTON, Stephen, Dr
    9 Thorneycroft Close
    Carleton
    FY6 7PD Poulton Le Fylde
    Blackpool
    Director
    9 Thorneycroft Close
    Carleton
    FY6 7PD Poulton Le Fylde
    Blackpool
    United KingdomBritish86847400001
    ISHERWOOD, Dawn, Dr
    Holly Lodge
    I The Avenue
    FY6 7NU Poulton Le Fylde
    Lancashire
    Director
    Holly Lodge
    I The Avenue
    FY6 7NU Poulton Le Fylde
    Lancashire
    United KingdomBritish80021310002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of LOCKWOOD AVENUE MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanna Elizabeth Kirkham
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    Apr 06, 2016
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rosemary Kirkham
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    Apr 06, 2016
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Amy Victoria Kirkham
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    Apr 06, 2016
    Breck Road
    FY6 7PU Poulton-Le-Flyde
    Wyre Civic Centre
    United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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