PRO SCAN (UK) LIMITED

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

    Company NamePRO SCAN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04429872
    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 PRO SCAN (UK) LIMITED?

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

    Where is PRO SCAN (UK) LIMITED located?

    Registered Office Address
    22a Main Road
    Gedling
    NG4 3HP Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO SCAN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PRO SCAN (UK) 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

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Register(s) moved to registered office address 22a Main Road Gedling Nottingham NG4 3HP

    1 pagesAD04

    Register inspection address has been changed from C/O Muras Baker Jones 22a Main Road Gedling Nottingham NG4 3HP England to C/O Muras Baker Jones 22a Main Road Gedling Nottingham NG4 3HP

    1 pagesAD02

    Register inspection address has been changed from C/O Muras Baker Jones 5 Cavendish Crescent North Nottingham NG7 1AY England to C/O Muras Baker Jones 22a Main Road Gedling Nottingham NG4 3HP

    1 pagesAD02

    Register(s) moved to registered inspection location C/O Muras Baker Jones 22a Main Road Gedling Nottingham NG4 3HP

    1 pagesAD03

    Register inspection address has been changed from C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG England to C/O Muras Baker Jones 5 Cavendish Crescent North Nottingham NG7 1AY

    1 pagesAD02

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

    4 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from , Unit 15 Carlton Business Centre, Carlton, Nottingham, NG4 3AA to 22a Main Road Gedling Nottingham NG4 3HP on Mar 17, 2016

    1 pagesAD01

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

    4 pagesAA

    Director's details changed for Nicholas John Raine Fenning on Jun 26, 2015

    2 pagesCH01

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Registered office address changed from , 30 Regent Street, Nottingham, Nottinghamshire, NG1 5BT to 22a Main Road Gedling Nottingham NG4 3HP on Dec 02, 2014

    1 pagesAD01

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of PRO SCAN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREECE, Jonathan Charles, Dr
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    Secretary
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    British82185190001
    PREECE, Jonathan Charles, Dr
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    Director
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    EnglandBritish82185190001
    RAINE FENNING, Nicholas John, Nr
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    Director
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    EnglandBritish84345990003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of PRO SCAN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nr Nicholas John Raine Fenning
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    Apr 06, 2016
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jonathan Preece
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    Apr 06, 2016
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    No
    Nationality: British
    Country of Residence: England
    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