MATTHEW METCALFE SURGERY LIMITED
Overview
| Company Name | MATTHEW METCALFE SURGERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07485857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEW METCALFE SURGERY LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MATTHEW METCALFE SURGERY LIMITED located?
| Registered Office Address | c/o STANBRIDGE ASSOCIATES LTD 7 Lindum Terrace LN2 5RP Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTHEW METCALFE SURGERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATTHEW METCALF SURGERY LIMITED | Jan 07, 2011 | Jan 07, 2011 |
What are the latest accounts for MATTHEW METCALFE SURGERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MATTHEW METCALFE SURGERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||
Termination of appointment of Anne Tweed Robinson as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Tweed Robinson as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Dr Anne Tweed Robinson on Mar 27, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Anne Tweed Robinson on Mar 24, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Matthew Stephen Metcalfe on Mar 27, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 94 West Parade Lincoln Lincolnshire LN1 1JZ England* on Apr 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Anne Tweed Robinson on Oct 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Stephen Metcalfe on Oct 02, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Anne Tweed Robinson on Oct 02, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from * West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT United Kingdom* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of MATTHEW METCALFE SURGERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METCALFE, Matthew Stephen | Director | c/o Stanbridge Associates Ltd Lindum Terrace LN2 5RP Lincoln 7 England | England | British | 157100030003 | |||||||||
| ROBINSON, Anne Tweed, Dr | Secretary | c/o Stanbridge Associates Ltd Lindum Terrace LN2 5RP Lincoln 7 England | 157100000002 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| ROBINSON, Anne Tweed, Dr | Director | c/o Stanbridge Associates Ltd Lindum Terrace LN2 5RP Lincoln 7 England | United Kingdom | British | 157100140003 |
Who are the persons with significant control of MATTHEW METCALFE SURGERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Stephen Metcalfe | Jan 01, 2017 | c/o STANBRIDGE ASSOCIATES LTD Lindum Terrace LN2 5RP Lincoln 7 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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