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SMY-CLINICS LIMITED

SMY-CLINICS LIMITED

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

    • Overview

    Company NameSMY-CLINICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08377393
    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 SMY-CLINICS LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is SMY-CLINICS LIMITED located?

    Registered Office Address
    The Mall
    Pall Mall
    M2 4DU Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMY-CLINICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SMY-CLINICS LIMITED?

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of the annual return made up to Jan 28, 2016

    		22 pagesRP04AR01

    Termination of appointment of Jose Alvarez-Garcia as a director on Apr 07, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		7 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jul 28, 2020Clarification A second filed AR01 was registered on 28/07/2020

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

    		7 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    		3 pagesAA01

    Termination of appointment of Timothy Roberts as a director

    		2 pagesTM01

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Jose Alvarez-Garcia as a director

    		3 pagesAP01

    Appointment of Philip Broughton as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of SMY-CLINICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON, Philip James
    136 Carr Lane
    Uppermill
    OL3 6JA Oldham
    Arderne
    United Kingdom
    		Director
    136 Carr Lane
    Uppermill
    OL3 6JA Oldham
    Arderne
    United Kingdom
    		EnglandBritish180896370001
    ALVAREZ-GARCIA, Jose
    Calle Alquimia
    Numero 3 De Mostoles
    Madrid
    Madrid
    Spain
    		Director
    Calle Alquimia
    Numero 3 De Mostoles
    Madrid
    Madrid
    Spain
    		SpainSpanish180896600001
    ROBERTS, Timothy James
    Pall Mall
    M2 4DU Manchester
    The Mall
    Greater Manchester
    England
    		Director
    Pall Mall
    M2 4DU Manchester
    The Mall
    Greater Manchester
    England
    		United KingdomBritish82761190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMY-CLINICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Broughton
    Pall Mall
    M2 4DU Manchester
    The Mall
    Lancashire
    England
    		Apr 06, 2016
    Pall Mall
    M2 4DU Manchester
    The Mall
    Lancashire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jose Alvarez-Garcia
    Numero 3 De Mostoles
    Madrid
    Calle Alquimia
    Madrid
    Spain
    		Apr 06, 2016
    Numero 3 De Mostoles
    Madrid
    Calle Alquimia
    Madrid
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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