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WHITTLESEY SURGERY LIMITED - 5 Old Forge Road, Ashby Magna, Lutterworth, Leics, United Kingdom
Company Information
- Company registration number
- 04983918
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Old Forge Road
- Ashby Magna
- Lutterworth
- Leics
- LE17 5NL 5 Old Forge Road, Ashby Magna, Lutterworth, Leics, LE17 5NL UK
Management
- Managing Directors
- BOND, Anthony John, Dr
- DHANUSHAN, Paramathasan, Dr
- EADIE, Katharine Mary, Dr
- MADDULA, Manohar Rao, Dr
- PAPWORTH, Helena Roberta
- PARNELL, Catherine Ruth, Doctor
- PATEL, Ajay, Dr
- SCARISBRICK, Christopher David, Dr
- SCOTT, Richard Mckerchar, Dr
- SPELLAR, Paula Anne
- Company secretaries
- PAPWORTH, Helena Roberta
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-03
- Dissolved on
- 2021-08-01
- SIC/NACE
- 41201
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-07-07
- Last Date: 2019-10-07
✓
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2020-11-08
- Last Date: 2019-09-27
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WHITTLESEY SURGERY LIMITED Company Description
- WHITTLESEY SURGERY LIMITED is a ltd registered in United Kingdom with the Company reg no 04983918. Its current trading status is "closed". It was registered 2003-12-03. It has declared SIC or NACE codes as "41201". It has 10 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 5 Old Forge Road .
Get WHITTLESEY SURGERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04983918#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04983918#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-01) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-05-01) - LIQ13
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-15) - AA
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mortgage-satisfy-charge-full (2019-09-10) - MR04
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change-person-director-company-with-change-date (2019-09-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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confirmation-statement-with-updates (2019-09-24) - CS01
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-account-reference-date-company-current-shortened (2019-09-30) - AA01
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accounts-with-accounts-type-micro-entity (2019-10-07) - AA
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resolution (2019-10-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-16) - 600
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liquidation-voluntary-declaration-of-solvency (2019-10-16) - LIQ01
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change-person-director-company-with-change-date (2019-09-27) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-29) - AA
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change-person-director-company-with-change-date (2018-03-14) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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change-person-secretary-company-with-change-date (2013-11-12) - CH03
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appoint-person-director-company-with-name (2013-05-28) - AP01
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termination-director-company-with-name (2013-05-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
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accounts-amended-with-made-up-date (2012-10-31) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-06-24) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-16) - AA
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legacy (2008-12-09) - 288c
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legacy (2008-12-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-23) - 88(2)R
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legacy (2007-01-23) - 288a
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legacy (2007-01-23) - 288c
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accounts-with-accounts-type-dormant (2007-04-04) - AA
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legacy (2007-04-04) - 288a
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legacy (2007-04-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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resolution (2007-12-05) - RESOLUTIONS
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memorandum-articles (2007-12-05) - MEM/ARTS
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legacy (2007-12-05) - 288c
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legacy (2007-12-06) - 363a
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legacy (2007-07-31) - 287
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keyboard_arrow_right 2006
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legacy (2006-03-28) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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legacy (2005-01-05) - 363s
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legacy (2005-10-31) - 288c
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legacy (2005-11-10) - 88(2)R
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legacy (2005-11-25) - 395
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keyboard_arrow_right 2004
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legacy (2004-01-29) - 288a
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legacy (2004-01-24) - 288a
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legacy (2004-01-23) - 288a
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keyboard_arrow_right 2003
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incorporation-company (2003-12-03) - NEWINC
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legacy (2003-12-16) - 288b
