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H & S UROLOGY LTD

H & S UROLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH & S UROLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08250129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H & S UROLOGY LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is H & S UROLOGY LTD located?

    Registered Office Address
    10 The Crossways
    GU2 7QQ Guildford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & S UROLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for H & S UROLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from C/O Mackenzie the Old Mill Fry's Yard, Bridge Street Godalming GU7 1HP to 10 the Crossways Guildford GU2 7QQ on Jul 07, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr David Hrouda on Oct 07, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		5 pagesSH08

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 120
    		SH01

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of H & S UROLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HROUDA, David
    The Old Mill
    Fry's Yard, Bridge Street
    GU7 1HP Godalming
    C/O Mackenzie
    United Kingdom
    		Director
    The Old Mill
    Fry's Yard, Bridge Street
    GU7 1HP Godalming
    C/O Mackenzie
    United Kingdom
    		EnglandBritish135999170001
    HROUDA, Sylvia
    The Crossways
    GU2 7QQ Guildford
    10
    United Kingdom
    		Director
    The Crossways
    GU2 7QQ Guildford
    10
    United Kingdom
    		EnglandBritish175050850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & S UROLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hrouda
    The Old Mill
    Fry's Yard
    GU7 1HP Godalming
    C/O Mackenzie
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Old Mill
    Fry's Yard
    GU7 1HP Godalming
    C/O Mackenzie
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sylvia Hrouda
    The Old Mill
    Fry's Yard
    GU7 1HP Godalming
    C/O Mackenzie
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Old Mill
    Fry's Yard
    GU7 1HP Godalming
    C/O Mackenzie
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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