FUE CLINICS LIMITED
Overview
| Company Name | FUE CLINICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07086541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUE CLINICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUE CLINICS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUE CLINICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FUE CLINICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Registered office address changed from Tanworth Lane Medical Centre 198 Tanworth Lane Shirley Solihull West Midlands B90 4DD to 79 Caroline Street Birmingham B3 1UP on Apr 09, 2019 | 1 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Lee Isherwood as a person with significant control on Nov 21, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Jeremy Isherwood as a person with significant control on Nov 21, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Notification of Jeremy Isherwood as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Lee Isherwood as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Lee Isherwood on Sep 04, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Lee Isherwood on Sep 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Lee Isherwood on Sep 14, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Oakley Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of FUE CLINICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISHERWOOD, Lee | Secretary | 198 Tanworth Lane Shirley B90 4DD Solihull Tanworth Lane Medical Centre West Midlands England | British | 147906580001 | ||||||||||
| ISHERWOOD, Lee | Director | 198 Tanworth Lane Shirley B90 4DD Solihull Tanworth Lane Medical Centre West Midlands England | United Kingdom | British | 147906480002 | |||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| DYER, Julian Matthew | Director | Rutland Drive B60 2PB Bromsgrove 8 Worcestershire United Kingdom | England | British | 113546620002 | |||||||||
| ISHERWOOD, Jeremy | Director | Kingsway WF5 8ED Ossett 211 West Yorkshire | United Kingdom | British | 119283770001 |
Who are the persons with significant control of FUE CLINICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lee Isherwood | Nov 21, 2016 | Tanworth Lane Medical Centre 198 Tanworth Lane, Shirley B90 4DD Solihull Fue Clinics Ltd West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Isherwood | Nov 21, 2016 | WF5 8ED Ossett 211 Kingsway West Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Lee Isherwood | Apr 06, 2016 | 198 Tanworth Lane Shirley B90 4DD Solihull Tanworth Lane Medical Centre West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy Isherwood | Apr 06, 2016 | Kingsway WF5 8ED Ossett 211 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FUE CLINICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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