FARZAM MEDICAL SERVICES LIMITED

FARZAM MEDICAL SERVICES LIMITED

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

    Company NameFARZAM MEDICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08513117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FARZAM MEDICAL SERVICES LIMITED?

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

    Where is FARZAM MEDICAL SERVICES LIMITED located?

    Registered Office Address
    Redheugh House
    Thornaby Place
    TS17 6SG Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of FARZAM MEDICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KFKY 16 LTDMay 01, 2013May 01, 2013

    What are the latest accounts for FARZAM MEDICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for FARZAM MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 26, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2019

    17 pagesLIQ03

    Registered office address changed from C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY England to Redheugh House Thornaby Place Stockton-on-Tees TS17 6SG on May 30, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2018

    LRESSP

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Change of details for Dr Atoosa Farzam as a person with significant control on Oct 10, 2017

    2 pagesPSC04

    Confirmation statement made on May 02, 2017 with updates

    4 pagesCS01

    Cessation of Parissa Farzam as a person with significant control on Oct 10, 2017

    1 pagesPSC07

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

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

    9 pagesAA

    Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on Aug 22, 2016

    1 pagesAD01

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 165
    SH01

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

    8 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 165
    SH01

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

    8 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 165
    SH01

    Statement of capital following an allotment of shares on Jan 01, 2014

    • Capital: GBP 165
    3 pagesSH01

    Certificate of change of name

    Company name changed kfky 16 LTD\certificate issued on 24/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2013

    Change company name resolution on May 01, 2013

    RES15
    change-of-nameJun 24, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Yasir Javed as a director

    1 pagesTM01

    Appointment of Dr Atoosa Farzam as a director

    2 pagesAP01

    Incorporation

    24 pagesNEWINC

    Who are the officers of FARZAM MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARZAM, Atoosa, Dr
    Thornaby Place
    TS17 6SG Stockton-On-Tees
    Redheugh House
    Director
    Thornaby Place
    TS17 6SG Stockton-On-Tees
    Redheugh House
    United KingdomBritish179237460001
    JAVED, Yasir
    Dean Group Business Park
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    England
    Director
    Dean Group Business Park
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    England
    EnglandEnglish170538020001

    Who are the persons with significant control of FARZAM MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Parissa Farzam
    c/o FLANNAGANS ACCOUNTANTS
    Bankside
    The Watermark
    NE11 9SY Gateshead
    7
    England
    Jul 01, 2016
    c/o FLANNAGANS ACCOUNTANTS
    Bankside
    The Watermark
    NE11 9SY Gateshead
    7
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Atoosa Farzam
    Thornaby Place
    TS17 6SG Stockton-On-Tees
    Redheugh House
    Jul 01, 2016
    Thornaby Place
    TS17 6SG Stockton-On-Tees
    Redheugh House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FARZAM MEDICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2018Commencement of winding up
    Nov 15, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    Ian James Royle
    Redheugh House Teesdale South
    Thornaby Place
    TS17 6SG Stockton On Tees
    practitioner
    Redheugh House Teesdale South
    Thornaby Place
    TS17 6SG Stockton On Tees

    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