PLYMOUTH RADIOLOGY CONSULTANTS LIMITED

PLYMOUTH RADIOLOGY CONSULTANTS LIMITED

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

    Company NamePLYMOUTH RADIOLOGY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07011805
    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 PLYMOUTH RADIOLOGY CONSULTANTS LIMITED?

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

    Where is PLYMOUTH RADIOLOGY CONSULTANTS LIMITED located?

    Registered Office Address
    Plym House 3 Longbridge Road
    Marsh Mill
    PL6 8LT Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLYMOUTH RADIOLOGY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PLYMOUTH RADIOLOGY CONSULTANTS 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

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    5 pagesCS01

    Cessation of Phillip Mark Hughes as a person with significant control on Jun 21, 2019

    1 pagesPSC07

    Notification of Cardio Guru Ltd as a person with significant control on Jun 21, 2019

    2 pagesPSC02

    Termination of appointment of Abdul Gafoor as a director on Jun 21, 2019

    1 pagesTM01

    Appointment of Professor Carl Ashley Roobottom as a director on Jun 21, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    3 pagesCS01

    Cessation of Simon Andrew Jackson as a person with significant control on May 01, 2018

    1 pagesPSC07

    Notification of Bruce Michael Tregay Fox as a person with significant control on May 01, 2018

    2 pagesPSC01

    Termination of appointment of Simon Andrew Jackson as a director on May 01, 2018

    1 pagesTM01

    Appointment of Dr Bruce Michael Tregay Fox as a director on May 01, 2018

    2 pagesAP01

    Director's details changed for Dr Simon Andrew Jackson on May 01, 2018

    2 pagesCH01

    Termination of appointment of Simon Andrew Jackson as a secretary on May 01, 2018

    1 pagesTM02

    Director's details changed for Dr Abdul Gafoor on May 14, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    6 pagesCS01

    Director's details changed for Dr Abdul Gafoor on Sep 10, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PLYMOUTH RADIOLOGY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Bruce Michael Tregay, Dr
    3 Longbridge Road
    Marsh Mill
    PL6 8LT Plymouth
    Plym House
    Devon
    Director
    3 Longbridge Road
    Marsh Mill
    PL6 8LT Plymouth
    Plym House
    Devon
    EnglandBritish141350470001
    ROOBOTTOM, Carl Ashley, Professor
    3 Longbridge Road
    Marsh Mill
    PL6 8LT Plymouth
    Plym House
    Devon
    United Kingdom
    Director
    3 Longbridge Road
    Marsh Mill
    PL6 8LT Plymouth
    Plym House
    Devon
    United Kingdom
    United KingdomBritish141350430001
    JACKSON, Simon Andrew, Dr
    The Crescent
    Crapstone
    PL20 7PS Yelverton
    Lindisfarne
    Devon
    Secretary
    The Crescent
    Crapstone
    PL20 7PS Yelverton
    Lindisfarne
    Devon
    British148581220001
    GAFOOR, Abdul, Dr
    3 Longbridge Road
    Marsh Mill
    PL6 8LT Plymouth
    Plym House
    Devon
    Director
    3 Longbridge Road
    Marsh Mill
    PL6 8LT Plymouth
    Plym House
    Devon
    EnglandBritish141517900004
    HUGHES, Philip Mark
    Cutcrew
    Tideford Cross
    PL12 5JS Saltash
    Anskyber
    Cornwall
    Director
    Cutcrew
    Tideford Cross
    PL12 5JS Saltash
    Anskyber
    Cornwall
    EnglandBritish105060470001
    JACKSON, Simon Andrew, Dr
    3 Longbridge Road
    Marsh Mill
    PL6 8LT Plymouth
    Plym House
    Devon
    Director
    3 Longbridge Road
    Marsh Mill
    PL6 8LT Plymouth
    Plym House
    Devon
    United KingdomBritish141350440001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001

    Who are the persons with significant control of PLYMOUTH RADIOLOGY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardio Guru Ltd
    PL14 3QY Menheniot
    Woodland Manor
    Cornwall
    United Kingdom
    Jun 21, 2019
    PL14 3QY Menheniot
    Woodland Manor
    Cornwall
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number11271875
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Bruce Michael Tregay Fox
    3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    Plym House
    Devon
    United Kingdom
    May 01, 2018
    3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    Plym House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Phillip Mark Hughes
    Cutcrew
    Tideford
    PL12 5JS Saltash
    An Skyber
    Cornwall
    England
    Sep 07, 2016
    Cutcrew
    Tideford
    PL12 5JS Saltash
    An Skyber
    Cornwall
    England
    Yes
    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.
    Dr Simon Andrew Jackson
    The Crescent
    Crapstone
    PL20 7PS Yelverton
    Lindisfarne
    Devon
    England
    Sep 07, 2016
    The Crescent
    Crapstone
    PL20 7PS Yelverton
    Lindisfarne
    Devon
    England
    Yes
    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.

    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