BRENTWOOD MEDICAL CENTRE LIMITED

Overview

Company Name	BRENTWOOD MEDICAL CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05176515
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2004
Date of Cessation	Oct 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRENTWOOD MEDICAL CENTRE LIMITED?

(7499) /

Where is BRENTWOOD MEDICAL CENTRE LIMITED located?

Registered Office Address	Entrance A Tavistock House Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of BRENTWOOD MEDICAL CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
THE BRENTWOOD CLINIC LIMITED	Jul 12, 2004	Jul 12, 2004

What are the latest accounts for BRENTWOOD MEDICAL CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BRENTWOOD MEDICAL CENTRE LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2010	Application to strike the company off the register	3 pages	DS01

Jun 28, 2010	legacy	3 pages	MG02

Jun 28, 2010	legacy	3 pages	MG02

Mar 05, 2010	Appointment of David Laing as a director	2 pages	AP01

Mar 04, 2010	Termination of appointment of Ian Thorley as a director	1 pages	TM01

Sep 21, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Jul 31, 2009	legacy	4 pages	363a

Dec 15, 2008	Auditor's resignation	1 pages	AUD

Nov 12, 2008	legacy	1 pages	225

Sep 09, 2008	legacy	4 pages	363a

Sep 02, 2008	legacy	4 pages	395

Aug 22, 2008	legacy	5 pages	395

Jul 07, 2008	legacy	2 pages	288a

Jun 30, 2008	Accounts made up to Mar 31, 2008	3 pages	AA

Jun 24, 2008	legacy	4 pages	288a

Jun 24, 2008	legacy	7 pages	288a

Jun 24, 2008	legacy	1 pages	288b

Jun 24, 2008	legacy	1 pages	288b

Jun 24, 2008	legacy	1 pages	288b

Jun 24, 2008	legacy	1 pages	287

Nov 26, 2007	Accounts made up to Mar 31, 2007	3 pages	AA
Jul 23, 2007	legacy	2 pages	363a
Jun 19, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of BRENTWOOD MEDICAL CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POPE, Gloria June 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire	Jun 16, 2008		Secretary	39 Plumer Road HP11 2SS High Wycombe Buckinghamshire		British		74800230001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	Jun 16, 2008		Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	75380960003
KANDIAH, Senthilnathan Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey	Aug 17, 2005		Director	Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey	United Kingdom	British	1956-8	41830510001
LAING, David Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	Mar 01, 2010		Director	Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	United Kingdom	British	1969-6	149448470001
KANDIAH, Senthilnathan Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey	Mar 30, 2006	Jun 16, 2008	Secretary	Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey		British		41830510001
PRATT, Allan George Worcester Park Road KT4 7QD Worcester Park 66 Surrey	Jul 12, 2004	Mar 30, 2006	Secretary	Worcester Park Road KT4 7QD Worcester Park 66 Surrey		English		15598280001
HARRIS, Robert Llewellyn 31 Montefiore Street Battersea SW8 3TP London	Mar 26, 2007	Jun 16, 2008	Director	31 Montefiore Street Battersea SW8 3TP London		British	1970-7	121362030001
THORLEY, Ian Bolton Gardens SW5 0AJ London 4-18	Jun 16, 2008	Jan 19, 2010	Director	Bolton Gardens SW5 0AJ London 4-18	United Kingdom	Australian	1951-12	131367730001
VIRESWER, Selvavinayagam 9 Alwyne Mansions Alwyne Road SW19 7AD London	Aug 17, 2005	Jun 16, 2008	Director	9 Alwyne Mansions Alwyne Road SW19 7AD London		British	1973-2	100434820001
KNEWCO LIMITED 66 Worcester Park Road KT4 7QD Worcester Park Surrey	Jul 12, 2004	Aug 17, 2005	Director	66 Worcester Park Road KT4 7QD Worcester Park Surrey				34131000001

View Detailed Information on Officers and People with Significant Control

Does BRENTWOOD MEDICAL CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 27, 2008 Delivered On Sep 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 02, 2008Registration of a charge (395) Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 21, 2008 Delivered On Aug 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Aug 22, 2008Registration of a charge (395) Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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