BRAINTREE CLINICAL SERVICES LTD
Overview
| Company Name | BRAINTREE CLINICAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07015937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAINTREE CLINICAL SERVICES LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BRAINTREE CLINICAL SERVICES LTD located?
| Registered Office Address | Serco House 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAINTREE CLINICAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BRAINTREE CLINICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Rosanna Longobardi as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Appointment of Miss Rosanna Longobardi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Valerie Shaw as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Dingwall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Couper as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Jeremy Stafford as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair Macgregor Couper as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BRAINTREE CLINICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115898490001 | ||||||||||
| DINGWALL, Alan | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | Scotland | British | Finance Director | 155428030001 | ||||||||
| LYNN, Nicola | Secretary | Christchurch Terrace Malvern Road GL50 2NS Cheltenham 10 Glos | British | 148157880001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 140732910001 | |||||||||||
| COUPER, Alastair Macgregor | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | Scotland | British | Finance Director | 157798870002 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| DICK, Alastair | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | Director | 158647940001 | ||||||||
| JUDGE, Richard David | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | England | British | Director | 126968190001 | ||||||||
| LONGOBARDI, Rosanna | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | England | British | Hr Director | 181348430001 | ||||||||
| LUCKEN, John Michael, Brigadier | Director | Station Road GL55 6HY Chipping Campden Town Paddocks Glos | United Kingdom | British | Company Director | 73415130001 | ||||||||
| LYNN, Nicola | Director | Christchurch Terrace Malvern Road GL50 2NS Cheltenham 10 Glos | British | Management Consultant | 148158120001 | |||||||||
| RIALL, Thomas Richard Phineas | Director | 16 Bartley Wood Business Park Bartley Wood RG27 9UY Hook Serco House Hampshire | United Kingdom | British | None | 76434190002 | ||||||||
| SHAW, Valerie Louise | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | Scotland | British | Managing Director | 175606490001 | ||||||||
| STAFFORD, Jeremy John | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | England | British | Ceo | 116431970001 | ||||||||
| WALBY, Jacqueline Mary | Director | Mickleton GL55 6SF Chipping Campden Centenary Farm Glos | United Kingdom | British | Company Director | 123211900001 |
Who are the persons with significant control of BRAINTREE CLINICAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serco Holdings Limited | Apr 06, 2016 | Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House England | No | ||||||||||
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Natures of Control
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Does BRAINTREE CLINICAL SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 2010 Delivered On Aug 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment. See image for full details. | ||||
Persons Entitled
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Transactions
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Does BRAINTREE CLINICAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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