GREEN SURGERY LTD - Specialists medical practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Green Surgery Ltd

GREEN SURGERY LTD was founded on 2008-11-18 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Green Surgery Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GREEN SURGERY LTD

BROOK BUSINESS RECOVERY LIMITED THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL Other companies in SE10

Filing Information

Company Number		06751673
Company ID Number		06751673
Date formed		2008-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 00:21:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN SURGERY LTD
The accountancy firm based at this address is OVERPAIDTAX LIMITED

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Companies with same name GREEN SURGERY LTD

The following companies were found which have the same name as GREEN SURGERY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GREEN SURGERY DENTAL CARE LTD	279-283 GREENWICH HIGH ROAD GREENWICH LONDON GREATER LONDON SE10 8NB	Dissolved	Company formed on the 2013-02-25
	Green Surgery Center Inc.	7060 Hollywood Blvd Ste 225 Los Angeles CA 90028	FTB Suspended	Company formed on the 1999-11-08

Company Officers of GREEN SURGERY LTD

Current Directors

Officer	Role	Date Appointed
MIKOLAJ TAJCHMAN	Director	2009-12-01
TOMASZ TAJCHMAN	Director	2009-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SLAWOMIR MIKOLAJ TAJCHMAN	Director	2008-11-18	2016-07-01
KRYSTYNA TAJCHMAN	Director	2014-08-01	2015-07-01
KRYSTYNA TAJCHMAN	Director	2008-11-18	2013-03-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-28	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-09-13	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-29	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 279-283 GREENWICH HIGH ROAD LONDON SE10 8UB
2017-01-09	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR TAJCHMAN
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-31	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ TAJCHMAN / 01/01/2014
2016-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR MIKOLAJ TAJCHMAN / 01/01/2014
2016-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKOLAJ TAJCHMAN / 01/03/2016
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26	AR01	26/08/15 FULL LIST
2015-08-24	SH01	01/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA TAJCHMAN
2015-05-20	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-11-22	LATEST SOC	22/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-22	AR01	18/11/14 FULL LIST
2014-08-12	AP01	DIRECTOR APPOINTED MRS KRYSTYNA TAJCHMAN
2014-08-05	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-20	AR01	18/11/13 FULL LIST
2013-07-15	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA TAJCHMAN
2012-11-30	AR01	18/11/12 FULL LIST
2012-11-13	SH01	01/12/11 STATEMENT OF CAPITAL GBP 4
2012-08-02	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-09	AR01	18/11/11 FULL LIST
2011-04-28	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-25	AR01	18/11/10 FULL LIST
2010-08-18	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-02-01	AR01	18/11/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR MIKOLAJ TAJCHMAN / 01/10/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KRYSTYNA TAJCHMAN / 01/10/2009
2010-01-15	AP01	DIRECTOR APPOINTED MR TOMASZ TAJCHMAN
2010-01-15	AP01	DIRECTOR APPOINTED MR MIKOLAJ TAJCHMAN
2008-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86220 - Specialists medical practice activities

Licences & Regulatory approval

We could not find any licences issued to GREEN SURGERY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-29
Resolutions for Winding-up	2016-12-29
Meetings of Creditors	2016-12-15

Fines / Sanctions

No fines or sanctions have been issued against GREEN SURGERY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GREEN SURGERY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.09	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN SURGERY LTD

Intangible Assets

Patents

We have not found any records of GREEN SURGERY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GREEN SURGERY LTD

Trademarks

Trademark applications by GREEN SURGERY LTD

GREEN SURGERY LTD is the Original Applicant for the trademark Image for mark UK00003074157 Green Surgery Medical & Dental Care ™ (UK00003074157) through the UKIPO on the 2014-09-25: Trademark class: Dental hygienist services;Dental services;Dentist services;Dentistry;Medical advisory services;Medical assistance;Medical assistance consultancy provided by doctors and other specialized medical personnel;Medical assistance services;Medical care;Medical care services;Medical consultation;Medical consultations;Medical health assessment services;Medical screening;Medical services;Medical services for the treatment of conditions of the human body;Dental hygienist services;Dental services;Dentistry;Diet planning and supervision;Dietician service;Physiotherapy;Physiotherapy services;Pregnancy testing;Preparation of reports relating to medical matters;Psychiatric consultation;Psychiatric services;Psychiatry;Psychological consultation;Psychological examination;Psychotherapy;Psychotherapy services;Gynecology services;Obstetric services;Optometry;Orthodontic services;Cosmetic dentistry;Services for the care of the skin;Services for the testing of blood;Services for the testing of urine;Services of a psychologist;Speech and hearing therapy;Speech therapy services;Surgery;Surgery (cosmetic-);Surgical diagnostic services;Surgical treatment services;Psychologist (Services of a -).

Income

Government Income

We have not found government income sources for GREEN SURGERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as GREEN SURGERY LTD are:

RESIDENTIAL COMMUNITY CARE LIMITED	£ 434,566
HARBOUR CARE (UK) LIMITED	£ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED	£ 67,611
BANYA LIMITED	£ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD.	£ 17,480
HINTON MEDICAL LIMITED	£ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED	£ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD	£ 8,468
AKW MEDI-CARE LIMITED	£ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED	£ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203

Outgoings

Business Rates/Property Tax

No properties were found where GREEN SURGERY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GREEN SURGERY LTD	Event Date	2016-12-22
Charles Brook , of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL . : For further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com, Tel: 0845 2699268. Alternative contact: Manraj Mand

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GREEN SURGERY LTD	Event Date	2016-12-22
Notice is hereby given that the following resolutions were passed on 22 December 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly and that the Company be wound up voluntarily and that Charles Brook and Michelle Chatterton , both of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL , (IP Nos 9157 and 13730) be appointed as Joint Liquidators for the purposes of such voluntary winding-up. For further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com, Tel: 0845 2699268. Alternative contact: Manraj Mand Tomasz Tajchman , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	GREEN SURGERY LTD	Event Date	2016-12-14
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at IMD Solicitors LLP, 15th Floor, 111 Piccadilly, Manchester, M1 2HY on 22 December 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of form. Charles Brook and Michelle Chatterton of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and disbursements paid. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. For further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com, Tel: 0845 2699268. Alternative contact: Manraj Mand.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREEN SURGERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREEN SURGERY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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