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CHILTERN DERMATOLOGY SERVICES LIMITED

CHILTERN DERMATOLOGY SERVICES LIMITED

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

    • Overview

    Company NameCHILTERN DERMATOLOGY SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06501809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHILTERN DERMATOLOGY SERVICES LIMITED?

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

    Where is CHILTERN DERMATOLOGY SERVICES LIMITED located?

    Registered Office Address
    c/o ANAND ARNOLD
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILTERN DERMATOLOGY SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 04, 2024
    Next Accounts Due OnMay 04, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 18, 2023

    What is the status of the latest confirmation statement for CHILTERN DERMATOLOGY SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2025
    Next Confirmation Statement DueFeb 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2024
    OverdueYes

    What are the latest filings for CHILTERN DERMATOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 04, 2025

    		15 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Current accounting period extended from Feb 18, 2024 to Aug 04, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 18, 2023

    		8 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 18, 2022

    		8 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 18, 2021

    		9 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 18, 2020

    		9 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 18, 2019

    		8 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 18, 2018

    		8 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Feb 09, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Feb 18, 2017

    		8 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 18, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Feb 28, 2016 to Feb 18, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of CHILTERN DERMATOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATNAVEL, Ravi, Dr
    c/o Anand Arnold
    Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Director
    c/o Anand Arnold
    Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		EnglandBritish75048020002
    RATNAVEL, Pamini
    c/o Dr R C Ratnavel
    Hill Avenue
    PO BOX 684
    HP6 5ZZ Amersham
    Amersham Sorting Office
    Buckinghamshire
    United Kingdom
    		Secretary
    c/o Dr R C Ratnavel
    Hill Avenue
    PO BOX 684
    HP6 5ZZ Amersham
    Amersham Sorting Office
    Buckinghamshire
    United Kingdom
    		British128369470001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILTERN DERMATOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ravi Ratnavel
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Apr 06, 2016
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CHILTERN DERMATOLOGY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2017Feb 12, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does CHILTERN DERMATOLOGY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2024Commencement of winding up
    Aug 05, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joylan Sunnassee
    1 Beauchamp Court, 10 Victors Way
    EN5 5TZ Barnet
    Herts
    		practitioner
    1 Beauchamp Court, 10 Victors Way
    EN5 5TZ Barnet
    Herts
    View Detailed Information on Insolvency Cases

    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