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CHILD HEART SURGERY LIMITED

CHILD HEART SURGERY LIMITED

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

    • Overview

    Company NameCHILD HEART SURGERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13331224
    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 CHILD HEART SURGERY LIMITED?

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

    Where is CHILD HEART SURGERY LIMITED located?

    Registered Office Address
    2 Handley Gate
    Bricket Wood
    AL2 3RW St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CHILD HEART SURGERY 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

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHILD HEART SURGERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATH, Anuradha Kambi
    9 Dene Road
    HA6 2AE Northwood
    Flat 4 Florance Court
    England
    		Director
    9 Dene Road
    HA6 2AE Northwood
    Flat 4 Florance Court
    England
    		EnglandBritish272195670001
    MUTHIALU, Nagarajan, Dr
    Handley Gate
    Bricket Wood
    AL2 3RW St. Albans
    2
    England
    		Director
    Handley Gate
    Bricket Wood
    AL2 3RW St. Albans
    2
    England
    		EnglandBritish248984310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILD HEART SURGERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anuradha Kambi Lath
    9 Dene Road
    HA6 2AE Northwood
    Flat 4 Florance Court
    England
    		Apr 13, 2021
    9 Dene Road
    HA6 2AE Northwood
    Flat 4 Florance Court
    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 50% but not 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.
    Dr Nagarajan Muthialu
    Handley Gate
    Bricket Wood
    AL2 3RW St. Albans
    2
    England
    		Apr 13, 2021
    Handley Gate
    Bricket Wood
    AL2 3RW St. Albans
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    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 50% but not 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