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ESSEX KEYHOLE SURGERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essex Keyhole Surgery Limited. The company was founded 13 years ago and was given the registration number 07314614. The firm's registered office is in ST. ALBANS. You can find them at Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ESSEX KEYHOLE SURGERY LIMITED
Company Number:07314614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 July 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladyhope House, Mill Lane, Broomfield, Chelmsford, United Kingdom, CM1 7BQ

Director14 July 2010Active
Private Gp Services, Springfield Hospital, Lawn Lane, Chelmsford, United Kingdom, CM1 7GU

Director14 July 2010Active

People with Significant Control

Mr Michael Harold Harvey
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, AL1 5JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-28Gazette

Gazette dissolved liquidation.

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2021-01-28Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-10-22Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-22Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-22Resolution

Resolution.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-11-08Officers

Change person director company with change date.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Change account reference date company previous shortened.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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