BRIDPORT MEDICAL CENTRE SERVICES LIMITED
Overview
| Company Name | BRIDPORT MEDICAL CENTRE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05819881 |
| 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 BRIDPORT MEDICAL CENTRE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIDPORT MEDICAL CENTRE SERVICES LIMITED located?
| Registered Office Address | Sapphire Court Walsgrave Triangle CV2 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDPORT MEDICAL CENTRE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMPF 222 LIMITED | May 17, 2006 | May 17, 2006 |
What are the latest accounts for BRIDPORT MEDICAL CENTRE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BRIDPORT MEDICAL CENTRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||
Termination of appointment of Christian Keen as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2022 | 7 pages | LIQ03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2021
| 4 pages | SH01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of Aah Builders Supplies Limited as a person with significant control on Apr 12, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Admenta Holdings Limited as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Marcus Hilger as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Christian Keen as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on May 29, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Marcus Hilger on Mar 09, 2018 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Marcus Hilger as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 26, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Hanns Martin Lipp as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BRIDPORT MEDICAL CENTRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | 163214890001 | |||||||
| HALL, Wendy Margaret | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | Solicitor | 172979860001 | ||||
| BRIERLEY, Jennifer Anne | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 118563210001 | ||||||
| HEATON, Janet Ruth | Secretary | Sapphire Court Walsgrave CV2 2TX Coventry C/O Wendy Hall England | British | 81228260001 | ||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 78453370001 | |||||||
| BEER, Thorsten | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | Cfo | 172030260001 | ||||
| BURT, Bridget May, Dr | Director | Winford Farm Halstock Leigh BA22 9QY Yeovil Somerset | United Kingdom | British | General Medical Practitioner | 114349060001 | ||||
| COTTON, Joanna Mary, Dr | Director | The Old Vicarage Bradpole DT6 3UD Bridport Dorset | United Kingdom | British | General Practitioner | 150010320001 | ||||
| HILGER, Marcus | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | Germany | German | Finance Director | 238936580003 | ||||
| HOLLANDS, Jeremy Jonathan De Carteret, Dr | Director | Higher Moorbath Symondsbury DT6 6HN Bridport Dorset | United Kingdom | British | General Medical Practitioner | 97492760001 | ||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | Finance Director | 39644740002 | |||||
| KEEN, Christian | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | Chief Finance Officer | 54544790004 | ||||
| LIPP, Hanns Martin | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | Finance Director | 220582440001 | ||||
| MILLAR, Alan Blair, Dr | Director | The Old Vicarage Bradpole DT6 3UD Bridport Dorset | United Kingdom | British | General Medical Practitioner | 97495420001 | ||||
| NAPPER, Alexandra Mary Sophia, Dr | Director | The Old Orchard St James Road Netherbury DT6 5LW Beaminster Dorset | United Kingdom | British | General Practitioner | 112277540001 | ||||
| NEAME, Robert Lawrence, Dr | Director | Sentosa Mill Lane Chideok DT6 6JS Bridport Dorset | United Kingdom | British | General Medical Practitioner | 112277700002 | ||||
| PLATT, Ian Thomas, Dr | Director | The Old Orchard St James Road Netherbury DT6 5LW Beaminster Dorset | United Kingdom | British | General Medical Practitioner | 97495320001 | ||||
| SHEPHERD, William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Great Britain | British | Solicitor | 162873980001 | ||||
| SKELLERN, George, Dr | Director | Snailscroft Farm Waytown DT6 5LF Bridport Dorset | United Kingdom | British | General Medical Practitioner | 97494910001 | ||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Company Secretary | 16898700002 | ||||
| WEBB, Philip Guy, Dr | Director | Broadstone Farmhouse Walditch DT6 4LQ Bridport Dorset | United Kingdom | British | General Medical Practitioner | 97494720001 | ||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Chartered Accountant | 120451550002 | ||||
| WILSON, Colin Bryce, Dr | Director | Purcombe Farm Pineapple Lane Waytown Netherbury DT6 5HZ Bridport Dorset | United Kingdom | British | General Medical Practitioner | 97495620001 | ||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
Who are the persons with significant control of BRIDPORT MEDICAL CENTRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aah Builders Supplies Limited | Apr 12, 2021 | Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | No | ||||||||||
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Natures of Control
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| Admenta Holdings Limited | Apr 06, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
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Natures of Control
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Does BRIDPORT MEDICAL CENTRE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2006 Delivered On Sep 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and building at 5 and 7 north allington, bridport, dorset. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BRIDPORT MEDICAL CENTRE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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