HEALTH AND SURGICAL HOLDINGS LIMITED
Overview
| Company Name | HEALTH AND SURGICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07177029 |
| 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 HEALTH AND SURGICAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEALTH AND SURGICAL HOLDINGS LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH AND SURGICAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSFORM HOLDCO LIMITED | Mar 03, 2010 | Mar 03, 2010 |
What are the latest accounts for HEALTH AND SURGICAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for HEALTH AND SURGICAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2016 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Thorsten Sprank as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Aug 04, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O J Rouch Transform Pines 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Aug 04, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 26, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Appointment of Mr Thorsten Sprank as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP to C/O J Rouch Transform Pines 192 Altrincham Road Manchester M22 4RZ on Nov 24, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Henry Weston Wells as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harvey Bertenshaw Ainley as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2012 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 52 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jeremy Jensen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Robertson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Evans as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of HEALTH AND SURGICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | Havell House 62-66 Queens Road RG1 4AP Reading 1st Floor | United Kingdom | British | Chartered Accountant | 193219010001 | ||||
| EVANS, Richard Harold | Director | Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 United Kingdom | England | British | Accountant | 66845440006 | ||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | Chiswick Quay W4 3UR London 25 | England | British | Business Partner | 108268030003 | ||||
| LOVELACE, Craig Barry | Director | Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex United Kingdom | England | British | Chartered Accountant | 160937260001 | ||||
| PEGLER, Philip Michael | Director | c/o General Healthcare Group Kew Bridge Road TW8 0HF Brentford 4 Thameside Centre | United Kingdom | British | Director | 163278630001 | ||||
| ROBERTSON, Nigel Mark Inches | Director | Havell House 62-66 Queens Road RG1 4AP Reading 1st Floor | England | British | Director | 97170790002 | ||||
| SPRANK, Thorsten | Director | c/o Jeremy Rouch 192 Altrincham Road M22 4RZ Manchester Transform Pines Hospital England | England | German | Director | 192867300001 | ||||
| WELLS, William Henry Weston, Sir | Director | 192 Altrincham Road M22 4RZ Manchester Abbey Pines Hospital | England | British | Director | 50963820001 | ||||
| WIELAND, Phil | Director | c/o General Healthcare Group Kew Bridge Road TW8 0HF Brentford 4 Thameside Centre Middlesex United Kingdom | United Kingdom | British | Finance Director | 119448000002 |
Does HEALTH AND SURGICAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 2010 Delivered On Jun 11, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to all or any of the beneficiaries 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does HEALTH AND SURGICAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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