CIRRUS MEDICAL LTD

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

    Company NameCIRRUS MEDICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08523985
    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 CIRRUS MEDICAL LTD?

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

    Where is CIRRUS MEDICAL LTD located?

    Registered Office Address
    Suite 7 Southgate 2 319 Wilmslow Road
    Heald Green
    SK8 3PW Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRRUS MEDICAL LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CIRRUS MEDICAL 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

    3 pagesDS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    6 pagesCS01

    Registered office address changed from 10 Castleway Castleway Hale Barns Altrincham Cheshire WA15 0AD England to Suite 7 Southgate 2 319 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on Mar 14, 2017

    2 pagesAD01

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

    6 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 99
    SH01

    Director's details changed for Mr Richard David Berman on Mar 01, 2015

    2 pagesCH01

    Secretary's details changed for Richard David Berman on Mar 01, 2015

    1 pagesCH03

    Registered office address changed from PO Box 885 10 Castleway Altrincham Cheshire WA15 5NF to 10 Castleway Castleway Hale Barns Altrincham Cheshire WA15 0AD on Jun 29, 2016

    1 pagesAD01

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

    7 pagesAA

    Termination of appointment of Feargal Twomey as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Andrew Neil Tipping Davies as a director on Mar 31, 2015

    1 pagesTM01

    Annual return made up to May 10, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 99
    SH01

    Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Po Box 885 10 Castleway Altrincham Cheshire WA15 5NF on Jan 20, 2015

    2 pagesAD01

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

    6 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 99
    SH01

    Incorporation

    40 pagesNEWINC

    Who are the officers of CIRRUS MEDICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMAN, Richard David
    Castleway
    Hale Barns
    WA15 0AD Altrincham
    10
    Cheshire
    England
    Secretary
    Castleway
    Hale Barns
    WA15 0AD Altrincham
    10
    Cheshire
    England
    178152530001
    BERMAN, Richard David
    Castleway
    Hale Barns
    WA15 0AD Altrincham
    10
    Cheshire
    England
    Director
    Castleway
    Hale Barns
    WA15 0AD Altrincham
    10
    Cheshire
    England
    EnglandBritish142388180001
    DAVIES, Andrew Neil Tipping
    3000 Avaitor Way
    M22 5TG Manchester
    Manchester Business Park
    United Kingdom
    Director
    3000 Avaitor Way
    M22 5TG Manchester
    Manchester Business Park
    United Kingdom
    EnglandBritish114101130001
    TWOMEY, Feargal
    3000 Aviator Way
    M22 5TG Manchester
    Manchester Business Park
    United Kingdom
    Director
    3000 Aviator Way
    M22 5TG Manchester
    Manchester Business Park
    United Kingdom
    IrelandIrish178152520001

    Who are the persons with significant control of CIRRUS MEDICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Berman
    Castleway
    Hale Barns
    WA15 0AD Altrincham
    10
    England
    Apr 06, 2016
    Castleway
    Hale Barns
    WA15 0AD Altrincham
    10
    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.

    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