co
Corporate
Observer
Homepage
Data
Great Britain
Company
SURREY CLINIC LIMITED

SURREY CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSURREY CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05478475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURREY CLINIC LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is SURREY CLINIC LIMITED located?

    Registered Office Address
    5 Juniper Close
    Biggin Hill
    TN16 3LZ Westerham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURREY CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for SURREY CLINIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SURREY CLINIC 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Patricia Ann O'brien on Mar 01, 2013

    		2 pagesCH03

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

    		4 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		10 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Carly Ann O'brien on Apr 01, 2011

    		3 pagesCH01

    Director's details changed for Vincent Joseph O'brien on Apr 01, 2011

    		3 pagesCH01

    Total exemption full accounts made up to Nov 30, 2009

    		12 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    		13 pagesAR01

    Registered office address changed from 28 Moreton Gardens Wallington Surrey SY6 8EX on Jul 29, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288c

    Total exemption small company accounts made up to Nov 30, 2006

    		5 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 22, 2007

    legacy

    		363(288)

    legacy

    		1 pages225
    View All Filings

    Who are the officers of SURREY CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Patricia Ann
    Old Tye Avenue
    Biggin Hill
    TN16 3LY Westerham
    9
    Kent
    England
    		Secretary
    Old Tye Avenue
    Biggin Hill
    TN16 3LY Westerham
    9
    Kent
    England
    		BritishComplementory Health106695430002
    O'BRIEN, Carly Ann
    Juniper Close
    Biggin Hill
    TN16 3LZ Westerham
    50
    Kent
    United Kingdom
    		Director
    Juniper Close
    Biggin Hill
    TN16 3LZ Westerham
    50
    Kent
    United Kingdom
    		Great BritainBritishComplementary Health106695490003
    O'BRIEN, Vincent Joseph
    Old Tye Avenue
    Biggin Hill
    TN16 3LY Westerham
    9
    Kent
    United Kingdom
    		Director
    Old Tye Avenue
    Biggin Hill
    TN16 3LY Westerham
    9
    Kent
    United Kingdom
    		United KingdomBritishComplementary Health106695520002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		90838080001
    View Detailed Information on Officers and People with Significant Control

    Does SURREY CLINIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2005
    Delivered On Jul 29, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    01.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 29, 2005Registration of a charge (395)
    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