FAREHAM AREA CLINICAL ENTERPRISE LIMITED
Overview
| Company Name | FAREHAM AREA CLINICAL ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05778052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAREHAM AREA CLINICAL ENTERPRISE LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is FAREHAM AREA CLINICAL ENTERPRISE LIMITED located?
| Registered Office Address | Highfield Court Tollgate SO53 3TY Chandlers Ford Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAREHAM AREA CLINICAL ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FAREHAM AREA CLINICAL ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 13, 2021 | 13 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from The Old Bakehouse 21 High Street Titchfield Fareham Hampshire PO14 4AQ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on May 11, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with updates | 9 pages | CS01 | ||||||||||
Cessation of Donal Ciaran Collins as a person with significant control on Apr 14, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Donal Ciaran Collins as a director on Apr 14, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 15 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Termination of appointment of David Charles Williams as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address The Old Bakehouse 21 High Street Titchfield Fareham Hampshire PO14 4AQ | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Appointment of Mrs Linda Barlow as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Martin as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of FAREHAM AREA CLINICAL ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Mark Ian | Secretary | 9 Richmond Road PO12 3QJ Gosport Hampshire | British | Medical Practice Manager | 112121230001 | |||||
| BARLOW, Linda | Director | Tollgate SO53 3TY Chandlers Ford Highfield Court Eastleigh | England | British | Service Manager | 197723540001 | ||||
| BIRCH, Mark Ian | Director | 9 Richmond Road PO12 3QJ Gosport Hampshire | England | British | Medical Practice Manager | 112121230001 | ||||
| EVANS, Peter William George, Dr | Director | Hampton Hill House SO32 2QN Swanmore Hampshire | United Kingdom | British | General Medical Practitioner | 112121210001 | ||||
| SATHYANATH, Chitlapalli Veda, Dr | Director | Tollgate SO53 3TY Chandlers Ford Highfield Court Eastleigh | England | British | General Practitioner | 163894150001 | ||||
| COLLINS, Donal Ciaran, Dr | Director | 2 Dolphin House Green Lane Alverstoke PO12 3QB Gosport Hampshire | England | British | General Medical Practitioner | 112121220001 | ||||
| LEWKOWICZ, Nicholas Maciej, Dr | Director | Baytree House 12 Peak Drive PO14 1RL Fareham Hampshire | United Kingdom | British | General Medical Practitioner | 112121200002 | ||||
| MARTIN, Susan | Director | The Old Bakehouse 21 High Street Titchfield PO14 4AQ Fareham Hampshire | England | British | Retired | 178099960001 | ||||
| RUSHEN, Daniel Jon, Dr | Director | Sandringham Road PO14 3DW Fareham 27a Hampshire United Kingdom | United Kingdom | British | General Medical Practitioner | 147345690001 | ||||
| TAN, Ko Yih, Dr | Director | 6 Links View Way SO16 7GR Southampton Hampshire | Singaporean | General Medical Singaporean | 112121190001 | |||||
| WILLIAMS, David Charles | Director | 26 Anglesey Road PO12 2EQ Gosport Hampshire | United Kingdom | British | Medical Practice Manager | 112121180001 |
Who are the persons with significant control of FAREHAM AREA CLINICAL ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Donal Ciaran Collins | Apr 06, 2016 | The Old Bakehouse 21 High Street Titchfield PO14 4AQ Fareham Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Peter William George Evans | Apr 06, 2016 | Tollgate SO53 3TY Chandlers Ford Highfield Court Eastleigh | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Chitlapalli Veda Sathyanath | Apr 06, 2016 | Tollgate SO53 3TY Chandlers Ford Highfield Court Eastleigh | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Ian Birch | Apr 06, 2016 | Tollgate SO53 3TY Chandlers Ford Highfield Court Eastleigh | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Linda Barlow | Apr 06, 2016 | Tollgate SO53 3TY Chandlers Ford Highfield Court Eastleigh | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FAREHAM AREA CLINICAL ENTERPRISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 02, 2012 Delivered On Jul 07, 2012 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does FAREHAM AREA CLINICAL ENTERPRISE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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