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SPECIALIST RADIOLOGY SERVICES LIMITED

SPECIALIST RADIOLOGY SERVICES LIMITED

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

    • Overview

    Company NameSPECIALIST RADIOLOGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06845545
    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 SPECIALIST RADIOLOGY SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPECIALIST RADIOLOGY SERVICES LIMITED located?

    Registered Office Address
    Church Farm Main Street
    Willey
    CV23 0SH Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST RADIOLOGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SPECIALIST RADIOLOGY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024

    What are the latest filings for SPECIALIST RADIOLOGY SERVICES 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

    Termination of appointment of Susannah Mary Mehta as a secretary on Mar 14, 2024

    		1 pagesTM02

    Confirmation statement made on Feb 11, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Church Farm Main Street Willey Rugby CV23 0SH on Jul 09, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of SPECIALIST RADIOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Hiten, Dr
    Beauchamp Avenue
    CV32 5TA Leamington Spa
    6
    Warwickshire
    		Director
    Beauchamp Avenue
    CV32 5TA Leamington Spa
    6
    Warwickshire
    		EnglandBritishDirector137092040001
    MEHTA, Susannah Mary
    Beauchamp Avenue
    CV32 5TA Leamington Spa
    6
    Warwickshire
    		Secretary
    Beauchamp Avenue
    CV32 5TA Leamington Spa
    6
    Warwickshire
    		British137092090001
    WARMISHAM, Barry Charles
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    		Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    		United KingdomBritishDirector12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST RADIOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hiten Mehta
    Beauchamp Avenue
    CV32 5TA Leamington Spa
    6
    Warwickshire
    England
    		Jun 30, 2016
    Beauchamp Avenue
    CV32 5TA Leamington Spa
    6
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susannah Mary Mehta
    Beauchamp Avenue
    CV32 5TA Leamington Spa
    6
    Warwickshire
    England
    		Jun 30, 2016
    Beauchamp Avenue
    CV32 5TA Leamington Spa
    6
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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