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SURGICARE MEDICAL LIMITED

SURGICARE MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSURGICARE MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07420751
    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 SURGICARE MEDICAL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is SURGICARE MEDICAL LIMITED located?

    Registered Office Address
    Allen House 1
    Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SURGICARE MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAM 1001 LIMITEDOct 27, 2010Oct 27, 2010

    What are the latest accounts for SURGICARE MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for SURGICARE MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		15 pagesAM23

    Administrator's progress report to Apr 05, 2017

    		19 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    		7 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		54 pages2.17B

    Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Oct 25, 2016

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 074207510004 in part

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 074207510003 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		16 pagesMA

    Director's details changed for Mr Nicholas Challinor Halford on Jul 22, 2016

    		2 pagesCH01

    Appointment of Mr Nicholas Challinor Halford as a director on Jul 22, 2016

    		2 pagesAP01

    Termination of appointment of Jasvir Singh Sanghera as a director on Jul 22, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 074207510004, created on Jul 14, 2016

    		38 pagesMR01

    Appointment of Mr Jasvir Singh Sanghera as a director on Jul 15, 2016

    		2 pagesAP01

    Termination of appointment of David Jason Ross as a director on Jul 15, 2016

    		1 pagesTM01

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr David Jason Ross on Oct 26, 2015

    		2 pagesCH01

    Termination of appointment of Stephen Roger Barnes as a director on Aug 30, 2015

    		1 pagesTM01

    Accounts for a small company made up to Nov 30, 2014

    		6 pagesAA

    Memorandum and Articles of Association

    		2 pagesMA
    View All Filings

    Who are the officers of SURGICARE MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALFORD, Nicholas Challinor
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    		Director
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    		EnglandBritish210740590001
    BARNES, Gerard Hugh
    Merchants House North
    Wapping Road
    BS1 4RW Bristol
    C/O Roxburgh Milkins Llp
    United Kingdom
    		Director
    Merchants House North
    Wapping Road
    BS1 4RW Bristol
    C/O Roxburgh Milkins Llp
    United Kingdom
    		EnglandBritish104311690001
    BARNES, Stephen Roger
    Stoney Lane
    B60 1LY Bromsgrove
    Dolan Park Hospital
    West Midlands
    England
    		Director
    Stoney Lane
    B60 1LY Bromsgrove
    Dolan Park Hospital
    West Midlands
    England
    		United KingdomBritish169283400001
    ROSS, David Jason
    c/o Head Of Finance
    Stoney Lane
    Tardebigge
    B60 1LY Bromsgrove
    Dolan Park Hospital
    Worcestershire
    		Director
    c/o Head Of Finance
    Stoney Lane
    Tardebigge
    B60 1LY Bromsgrove
    Dolan Park Hospital
    Worcestershire
    		EnglandBritish35487600006
    SANGHERA, Jasvir Singh
    c/o Head Of Finance
    Stoney Lane
    Tardebigge
    B60 1LY Bromsgrove
    Dolan Park Hospital
    Worcestershire
    		Director
    c/o Head Of Finance
    Stoney Lane
    Tardebigge
    B60 1LY Bromsgrove
    Dolan Park Hospital
    Worcestershire
    		United KingdomBritish179004060002
    View Detailed Information on Officers and People with Significant Control

    Does SURGICARE MEDICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2016
    Delivered On Jul 20, 2016
    		Partially satisfied
    Brief description
    F/H bromsgrove private hospital stoney lane tardebigge bromsgrove t/no HW49125 and l/h bromsgrove private hospital stoney lane tardebigge bromsgrove.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurelius Upsilon UK Investment Limited
    Transactions
    • Jul 20, 2016Registration of a charge (MR01)
    • Oct 13, 2016Satisfaction of a charge in part (MR04)
    A registered charge
    Created On Jul 13, 2015
    Delivered On Jul 17, 2015
    		Satisfied
    Brief description
    Guarantee and debenture taking fixed and floating charges over all the assets and undertaking of the company as more particularly described in clause 3 therein.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 17, 2015Registration of a charge (MR01)
    • Oct 13, 2016Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Nov 30, 2012
    Delivered On Dec 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Dec 04, 2012Registration of a charge (MG01)
    • Oct 13, 2016Satisfaction of a charge (MR04)
    Deed of accession and charge
    Created On Jun 12, 2012
    Delivered On Jun 21, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 21, 2012Registration of a charge (MG01)
    • Oct 13, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SURGICARE MEDICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2016Administration started
    Oct 18, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James E Patchett
    Turpin Barker Armstrong Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Turpin Barker Armstrong Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    View Detailed Information on Insolvency Cases

    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