PRESCRIBING SUPPORT SERVICES LTD

PRESCRIBING SUPPORT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESCRIBING SUPPORT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07311101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRESCRIBING SUPPORT SERVICES LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is PRESCRIBING SUPPORT SERVICES LTD located?

    Registered Office Address
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESCRIBING SUPPORT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PRESCRIBING SUPPORT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Termination of appointment of Jane Davies as a director on Jul 31, 2022

    1 pagesTM01

    Appointment of Mrs Wendy Margaret Hall as a director on Jul 31, 2022

    2 pagesAP01

    Termination of appointment of Christian Keen as a director on May 18, 2022

    1 pagesTM01

    Liquidators' statement of receipts and payments to Nov 05, 2021

    7 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2020

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    6 pagesLIQ01

    Statement of capital following an allotment of shares on Nov 05, 2020

    • Capital: GBP 729,819
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Toby Matthew Anderson as a director on Sep 29, 2020

    1 pagesTM01

    Confirmation statement made on Mar 23, 2020 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

    1 pagesTM01

    Appointment of Mr Christian Keen as a director on Nov 25, 2019

    2 pagesAP01

    Termination of appointment of Catherine Mcdermott as a director on Oct 16, 2019

    1 pagesTM01

    Director's details changed for Mr Toby Matthew Anderson on Aug 23, 2019

    2 pagesCH01

    Termination of appointment of Nigel Swift as a director on Aug 16, 2019

    1 pagesTM01

    Appointment of Jane Davies as a director on Feb 01, 2019

    2 pagesAP01

    Confirmation statement made on Feb 06, 2019 with updates

    5 pagesCS01

    Termination of appointment of Susan Isobel Wood as a director on Dec 20, 2018

    1 pagesTM01

    Termination of appointment of Duncan Robert Petty as a director on Dec 20, 2018

    1 pagesTM01

    Termination of appointment of Mohammed Zabair Nazir as a director on Dec 20, 2018

    1 pagesTM01

    Termination of appointment of Jennifer Ruth Poole as a director on Jan 16, 2019

    1 pagesTM01

    Who are the officers of PRESCRIBING SUPPORT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGG, Nichola Louise
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Secretary
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    163214890001
    HALL, Wendy Margaret
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish172979860001
    ANDERSON, Toby Matthew
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish250289000002
    DAVIES, Jane
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish257277080001
    HILGER, Marcus
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    GermanyGerman238936580003
    KEEN, Christian
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish54544790004
    MCDERMOTT, Catherine
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    United KingdomBritish216034480001
    NAZIR, Mohammed Zabair
    Grange Park Drive
    BD16 1NJ Bingley
    6
    West Yorkshire
    England
    Director
    Grange Park Drive
    BD16 1NJ Bingley
    6
    West Yorkshire
    England
    EnglandBritish158300480001
    PETTY, Duncan Robert, Dr
    Weeton Lane
    Weeton
    LS17 0AN Leeds
    Brook Royde
    England
    Director
    Weeton Lane
    Weeton
    LS17 0AN Leeds
    Brook Royde
    England
    United KingdomBritish152595880001
    POOLE, Jennifer Ruth
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    United KingdomBritish70448020003
    SHARMA, Raman
    Dovesdale Road
    BD5 9QB Bradford
    18
    England
    Director
    Dovesdale Road
    BD5 9QB Bradford
    18
    England
    United KingdomBritish152595870001
    SWIFT, Nigel
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish177299300004
    WOOD, Susan Isobel
    Emmott Drive
    Rawdon
    LS19 6RE Leeds
    39
    England
    Director
    Emmott Drive
    Rawdon
    LS19 6RE Leeds
    39
    England
    United KingdomBritish152603720002
    YOUNIS, Imran
    Pasture Lane
    Clayton
    BD14 6JY Bradford
    8
    West Yorkshire
    England
    Director
    Pasture Lane
    Clayton
    BD14 6JY Bradford
    8
    West Yorkshire
    England
    EnglandBritish126044600002

    What are the latest statements on persons with significant control for PRESCRIBING SUPPORT SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PRESCRIBING SUPPORT SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2014
    Delivered On Apr 03, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    • Jan 09, 2019Satisfaction of a charge (MR04)

    Does PRESCRIBING SUPPORT SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2020Commencement of winding up
    Feb 10, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham

    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