Dissolved
Dissolved 2013-12-03
Company Information for TM SURGERIES LIMITED
WARRINGTON, ENGLAND, WA4,
|
Company Registration Number
06634496
Private Limited Company
Dissolved Dissolved 2013-12-03 |
Company Name | |
---|---|
TM SURGERIES LIMITED | |
Legal Registered Office | |
WARRINGTON ENGLAND | |
Company Number | 06634496 | |
---|---|---|
Date formed | 2008-07-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-12-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 00:15:32 |
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Officer | Role | Date Appointed |
---|---|---|
ASSURA LIMITED |
||
ANDREW SIMON DARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL KEITH RAWLINGS |
Director | ||
BRUCE LAYLAND WALKER |
Director | ||
KATE ELIZABETH MINION CENTAURO |
Company Secretary | ||
STEPHEN GREGORY MINION |
Director | ||
MICHAEL GREGORI |
Director | ||
MICHAEL JOHNS |
Director | ||
NICOLA JANE MILLEN |
Director | ||
TIMOTHY SAMUEL WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURA INTELLIGENCE LIMITED | Director | 2012-08-03 | CURRENT | 2004-03-23 | Dissolved 2013-12-03 | |
ABBEY COURT HEALTH CONSORTIUM LIMITED | Director | 2012-07-01 | CURRENT | 2008-05-28 | Dissolved 2013-12-03 | |
CAMBRIDGESHIRE ICO LIMITED | Director | 2011-05-01 | CURRENT | 2007-04-20 | Dissolved 2013-12-03 | |
FAIRFIELD MEDICAL CENTRE LIMITED | Director | 2011-03-16 | CURRENT | 2001-10-30 | Dissolved 2013-12-03 | |
AH PRIMARY CARE INVESTMENTS LIMITED | Director | 2011-03-16 | CURRENT | 2005-08-15 | Dissolved 2013-12-03 | |
COSTERMONGERS LTD | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
ASSURA BIRKENHEAD LIMITED | Director | 2009-02-26 | CURRENT | 2008-12-18 | Dissolved 2013-12-03 | |
ASSURA HEALTH AND WELLNESS CENTRES LIMITED | Director | 2008-11-07 | CURRENT | 2007-06-27 | Dissolved 2013-12-03 | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
DEVA PROPERTY INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-04 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 21/08/12 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/07/11 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM THE PRIORY STOMP ROAD BURNHAM BUCKS SL1 7LW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANDREW SIMON DARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE CENTAURO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS | |
AP02 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MILLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORI | |
AP01 | DIRECTOR APPOINTED STEPHEN GREGORY MINION | |
AP01 | DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA JANE MILLEN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GREGORI / 30/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATE MINION / 27/12/2008 | |
225 | CURRSHO FROM 31/07/2009 TO 30/04/2009 | |
88(2) | AD 01/07/08 GBP SI 2@1=2 GBP IC 2/4 | |
288a | DIRECTOR APPOINTED DR MICHAEL GREGORI | |
288a | DIRECTOR APPOINTED DR NICOLA JANE MILLEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | HAMPSHIRE PRIMARY CARE TRUST |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TM SURGERIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |