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SHERWOOD MED-SEC LIMITED

SHERWOOD MED-SEC LIMITED

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

    • Overview

    Company NameSHERWOOD MED-SEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06537385
    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 SHERWOOD MED-SEC LIMITED?

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

    Where is SHERWOOD MED-SEC LIMITED located?

    Registered Office Address
    Drake House
    80 Guildford Street
    KT16 9AD Chertsey
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERWOOD MED-SEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SHERWOOD MED-SEC LIMITED?

    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

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SHERWOOD MED-SEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Stephen Edward, Dr
    Straight Bit
    Flackwell Heath
    HP10 9NA High Wycombe
    112
    Buckinghamshire
    United Kingdom
    		Secretary
    Straight Bit
    Flackwell Heath
    HP10 9NA High Wycombe
    112
    Buckinghamshire
    United Kingdom
    		British73622010005
    KNIGHT, Julie
    Straight Bit
    Flackwell Heath
    HP10 9NA High Wycombe
    112
    Buckinghamshire
    United Kingdom
    		Director
    Straight Bit
    Flackwell Heath
    HP10 9NA High Wycombe
    112
    Buckinghamshire
    United Kingdom
    		EnglandBritish128771440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHERWOOD MED-SEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Knight
    80 Guildford Street
    KT16 9AD Chertsey
    Drake House
    Surrey
    		Apr 06, 2016
    80 Guildford Street
    KT16 9AD Chertsey
    Drake House
    Surrey
    		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

    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