NORFOLK SURGICAL & DIAGNOSTIC CENTRES LIMITED
Overview
| Company Name | NORFOLK SURGICAL & DIAGNOSTIC CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06485510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORFOLK SURGICAL & DIAGNOSTIC CENTRES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is NORFOLK SURGICAL & DIAGNOSTIC CENTRES LIMITED located?
| Registered Office Address | Excelsior House 9 Quay View Business Park NR32 2HD Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORFOLK SURGICAL & DIAGNOSTIC CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NORFOLK SURGICAL & DIAGNOSTIC CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 34 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2020 | 31 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2019 | 31 pages | LIQ03 | ||||||||||
Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on May 11, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Dr Renison Biran as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Vaughan-Williams as a director on Nov 17, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location 55 Wessex Street Norwich NR2 2TJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 55 Wessex Street Norwich NR2 2TJ | 1 pages | AD02 | ||||||||||
Director's details changed for Dr Richard Larsson on May 26, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Caroline Elizabeth Delves on May 26, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Noel Mcgivern as a secretary on May 31, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Pallavi Devulapalli as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Dr Pallavi Devulapalli as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Dr Kamal Krishna De as a director on Jun 17, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Loveleen Leena Deol as a director on Jun 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Heaton as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of NORFOLK SURGICAL & DIAGNOSTIC CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRAN, Renlson, Dr | Director | Oak Avenue South Wootton PE30 3JQ King's Lynn 31 England | England | British | 125562010002 | |||||
| CONNOLLY, Catherine Anne, Dr | Director | 41 Goodwins Road PE30 5QX Kings Lynn Southgates Medical & Surgical Centre Norfolk England | England | Irish | 195329920001 | |||||
| DE, Kamal Krishna, Dr | Director | Gayton Road PE30 4DY King's Lynn Gayton Road Surgery Norfolk United Kingdom | United Kingdom | British | 173035010001 | |||||
| GALLOWAY, John Murray, Dr | Director | County Court Road PE30 5SY Kings Lynn St James Medical Practice Norfolk | United Kingdom | British | 46567840001 | |||||
| LARSSON, Richard, Dr | Director | 55 Wessex St NR2 2TJ Norwich St Stephens Gate Medical Practice Norfolk England | United Kingdom | British | 163699710002 | |||||
| MOUSSAKOU, Antonia, Dr | Director | County Court Road PE30 5SY King's Lynn St James Medical Practice Norfolk England | United Kingdom | British | 183490830001 | |||||
| SMIRL, Jeanine Elizabeth, Dr | Director | 55 Wessex Street NR2 2TJ Norwich St Stephens Gate Medical Practice Norfolk England | United Kingdom | British | 163699140001 | |||||
| STEEL, Caroline Elizabeth, Dr | Director | Goodwins Road PE30 5QX King's Lynn 41 Norfolk England | England | British | 193539380002 | |||||
| MCGIVERN, Noel | Secretary | Meadow Road South Wootton PE30 3LW King's Lynn 15 Norfolk United Kingdom | British | 127601990002 | ||||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 117764170001 | |||||||
| CAFFERTY, Teresa Kate, Dr | Director | 55 Wessex Street NR2 2TJ Norwich St Stephens Gate Medical Practice Norfolk Uk | England | British | 163699260001 | |||||
| DEOL, Loveleen Leena, Dr | Director | Gayton Road PE30 4DY King's Lynn Gayton Road Health Centre Norfolk | England | British | 167768250001 | |||||
| DEVULAPALLI, Pallavi, Dr | Director | 48 King Street Kings Lynn PE30 1HE Norfolk | England | Indian | 199440870001 | |||||
| DICKERSON, Graham Richard | Director | Princess Beatrice Close NR6 5DB Norwich 12 Norfolk Uk | Uk | British | 73446530003 | |||||
| FOLEY, Kathy Dee | Director | County Court Road PE30 5SY Kings Lynn St James Medical Practice Norfolk England | England | British | 163699940001 | |||||
| HEATH, Alan Laurie, Doctor | Director | 41 Goodwins Road PE30 5PX King's Lynn Southgates Medical Centre Norfolk England | Gb | British | 163427510001 | |||||
| HEATON, Karen, Dr | Director | Wessex Street NR2 2TJ Norwich 55 England | England | British | 198438120001 | |||||
| MCGIVEN, Noel Charles | Director | Goodwins Road PE30 5QX King's Lynn 41 Norfolk England | England | British | 168334060001 | |||||
| MCKENZIE, Christopher James | Director | Goodwins Road PE30 5QX King's Lynn 41 Norfolk | England | British | 168333890001 | |||||
| TASKER, Peter Roy William, Dr | Director | Doomsday House Hall Lane, South Wootton PE30 3LQ Kings Lynn Norfolk | England | British | 68033190001 | |||||
| TIGCHELAAR, Eibert Frank, Dr | Director | County Court Road PE30 5SY Kings Lynn St James Medical Practice Norfolk England | England | Dutch | 163699820001 | |||||
| VAUGHAN-WILLIAMS, Elizabeth, Dr | Director | Gayton Road PE30 4DY King's Lynn Vida Healthcare Norfolk England | England | British | 169370740001 | |||||
| JPCORD LIMITED | Director | 17 City Business Centre Lower Road SE16 2XB London | 117764160001 |
What are the latest statements on persons with significant control for NORFOLK SURGICAL & DIAGNOSTIC CENTRES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NORFOLK SURGICAL & DIAGNOSTIC CENTRES 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