This company is commonly known as The London Day Surgery Centre Limited. The company was founded 27 years ago and was given the registration number 03269863. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 86210 - General medical practice activities.
| Name | : | THE LONDON DAY SURGERY CENTRE LIMITED |
|---|---|---|
| Company Number | : | 03269863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 October 1996 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor,, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 07 April 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 28 October 1996 | Active |
| 117 Etchingham Park Road, London, N3 2EE | Secretary | 07 April 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 28 October 1996 | Active |
| Mrs Rochelle Denise Bass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
|
| Dr Malcolm Torz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-08 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-07-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-04 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-06-01 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-11 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2019-12-17 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-13 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-15 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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