co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARKFIELD MEDICAL LTD

PARKFIELD MEDICAL LTD

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

    • Overview

    Company NamePARKFIELD MEDICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05804903
    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 PARKFIELD MEDICAL LTD?

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

    Where is PARKFIELD MEDICAL LTD located?

    Registered Office Address
    The Walk
    Potters Bar
    EN6 1QH Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKFIELD MEDICAL LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PARKFIELD MEDICAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025

    What are the latest filings for PARKFIELD MEDICAL LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Alan Ferris as a director on Jan 17, 2018

    		1 pagesTM01

    Director's details changed for Dr Barry John Small on Jan 30, 2018

    		2 pagesCH01

    Termination of appointment of Alan Ferris as a secretary on Jan 17, 2018

    		1 pagesTM02

    Appointment of Dr Sai Ramanathan as a director on Jan 17, 2018

    		2 pagesAP01

    Appointment of Dr Sai Ramanathan as a secretary on Jan 17, 2018

    		2 pagesAP03

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PARKFIELD MEDICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMANATHAN, Sai, Dr
    The Walk
    Potters Bar
    EN6 1QH Herts
    		Secretary
    The Walk
    Potters Bar
    EN6 1QH Herts
    		242608050001
    RAMANATHAN, Sai, Dr
    The Walk
    Potters Bar
    EN6 1QH Herts
    		Director
    The Walk
    Potters Bar
    EN6 1QH Herts
    		EnglandBritish242609380001
    SMALL, Barry John, Dr
    The Walk
    Potters Bar
    EN6 1QH Herts
    		Director
    The Walk
    Potters Bar
    EN6 1QH Herts
    		EnglandBritish113818090001
    FERRIS, Alan, Dr
    3 St Vincents Way
    EN6 2RG Potters Bar
    Herts
    		Secretary
    3 St Vincents Way
    EN6 2RG Potters Bar
    Herts
    		British99671430001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FERRIS, Alan, Dr
    3 St Vincents Way
    EN6 2RG Potters Bar
    Herts
    		Director
    3 St Vincents Way
    EN6 2RG Potters Bar
    Herts
    		EnglandBritish99671430001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKFIELD MEDICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Barry John Small
    The Walk
    Potters Bar
    EN6 1QH Herts
    		May 04, 2017
    The Walk
    Potters Bar
    EN6 1QH Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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