SAM PRACTICE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | SAM PRACTICE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06599035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAM PRACTICE MANAGEMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SAM PRACTICE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAM PRACTICE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SAM PRACTICE MANAGEMENT SERVICES LIMITED?
| Annual Return |
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What are the latest filings for SAM PRACTICE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jan 22, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Philip Mark Kelway Doye on Sep 08, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Steven Lamey as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Daniel Andrew Laws on Oct 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Henry Brian Pepperall on Oct 25, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||||||
Appointment of Mr Steven Lamey as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Craig Compton as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Henry Brian Pepperall as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to May 21, 2011 | 13 pages | AR01 | ||||||||||||||
Termination of appointment of Craig Compton as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of SAM PRACTICE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Timothy Lloyd | Secretary | Chiddingfold N12 7EY London 30 England | British | 160721610001 | ||||||
| DOYE, Philip Mark Kelway | Director | Fleet Place EC4M 7RB London 10 | England | British | 25807380003 | |||||
| LAWS, Daniel Andrew | Director | Forest Drive BR2 6EE Orpington 47 England | United Kingdom | British | 166735770001 | |||||
| PEPPERALL, Henry Brian | Director | Hydethorpe Road SW12 0JF London 115 England | England | British | 50952930006 | |||||
| ALLAWAY, Jason | Secretary | 37 Kopernik Road Heydon End SN25 1TU Swindon Wiltshire | British | 118092100001 | ||||||
| COMPTON, Craig Brian | Secretary | 23 Croye Close SP10 3AF Andover Badgers Oak Hampshire | British | 147923620001 | ||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 130578710001 | |||||||
| ALLAWAY, Caroline | Director | 37 Kopernik Road Heydon End SN25 1TU Swindon Wiltshire | British | 118091230001 | ||||||
| ALLAWAY, Jason | Director | 37 Kopernik Road Heydon End SN25 1TU Swindon Wiltshire | United Kingdom | British | 118092100001 | |||||
| COMPTON, Craig Brian | Director | 23 Croye Close SP10 3AF Andover Badgers Oak Hampshire | England | British | 148088760001 | |||||
| LAMEY, Steven | Director | Waterside HP5 1QF Chesham 523 England | United Kingdom | British | 170780460001 | |||||
| QA NOMINEES LIMITED | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | 130578720001 |
Does SAM PRACTICE MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 2009 Delivered On Jun 16, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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