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Home > England & Wales Companies > TORBAY HIP SURGEON LTD
Company Information for

TORBAY HIP SURGEON LTD

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
06966312
Private Limited Company
Liquidation

Company Overview

About Torbay Hip Surgeon Ltd
TORBAY HIP SURGEON LTD was founded on 2009-07-20 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Torbay Hip Surgeon 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
Company Name
TORBAY HIP SURGEON LTD
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in TQ12
 
Filing Information
Company Number 06966312
Company ID Number 06966312
Date formed 2009-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-07-31
Account next due 2017-04-30
Latest return 2015-07-20
Return next due 2016-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-17 17:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORBAY HIP SURGEON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Company Officers of TORBAY HIP SURGEON LTD

Current Directors
Officer Role Date Appointed
RACHEL MARIE BLAKE
 Company Secretary 2009-07-20
RACHEL MARIE BLAKE
 Director 2009-07-20
STEPHEN MCKENZIE BLAKE
 Director 2009-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL MARIE BLAKE TORBAY ORTHOPAEDICS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STEPHEN MCKENZIE BLAKE TORBAY ORTHOPAEDICS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active

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.

DateDocument TypeDocument Description
2018-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-04-084.68 Liquidators' statement of receipts and payments to 2017-02-02
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 11 OAKFORD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3EQ
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 11 OAKFORD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3EQ
2016-02-11600Appointment of a voluntary liquidator
2016-02-11LRESSPResolutions passed:
  • Special resolution to wind up on 2016-02-03
  • Special resolution to wind up on 2016-02-03
2016-02-114.70Declaration of solvency
2016-01-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM the Old Rectory Ideford Chudleigh Newton Abbot Devon TQ13 0BA United Kingdom
2012-11-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/12 FROM 11 Oakford Kingsteignton Newton Abbot Devon TQ12 3EQ
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0120/07/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARIE BLAKE / 20/07/2010
2010-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL MARIE BLAKE on 2010-07-20
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCKENZIE BLAKE / 20/07/2010
2009-07-20NEWINCNew incorporation
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 TORBAY HIP SURGEON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-09
Appointment of Liquidators2016-02-09
Resolutions for Winding-up2016-02-09
Fines / Sanctions
No fines or sanctions have been issued against TORBAY HIP SURGEON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORBAY HIP SURGEON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

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
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 TORBAY HIP SURGEON LTD

Intangible Assets
Patents
We have not found any records of TORBAY HIP SURGEON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TORBAY HIP SURGEON LTD
Trademarks
We have not found any records of TORBAY HIP SURGEON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORBAY HIP SURGEON 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 TORBAY HIP SURGEON 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 TORBAY HIP SURGEON 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 TypeNotices to Creditors
Defending partyTORBAY HIP SURGEON LTDEvent Date2016-02-04
I, Jeremiah Anthony OSullivan was appointed Liquidator of the Company on 3 February 2016. Notice is hereby given that creditors of the above named Company, which is being voluntarily wound up, are required before 04 March 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jeremiah Anthony OSullivan at Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Jeremiah Anthony O'Sullivan , (IP No. 8333) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS . Further details contact: Jeremiah Anthony OSullivan, Email: exinsolvency@bishopfleming.co.uk or Tel: 01392 448800 / Fax: 01392 365536. Alternative contact: Malcolm Rhodes.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTORBAY HIP SURGEON LTDEvent Date2016-02-03
Jeremiah Anthony O'Sullivan , (IP No. 8333) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . : Further details contact: Jeremiah Anthony OSullivan, Email: exinsolvency@bishopfleming.co.uk or Tel: 01392 448800 / Fax: 01392 365536. Alternative contact: Malcolm Rhodes.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTORBAY HIP SURGEON LTDEvent Date2016-02-03
At a general meeting of the above named Company convened and held at Bishop Fleming LLP, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, on 03 February 2016 , at 3.15 pm, the following Special Resolution and Ordinary Resolutions were passed: That the Company be wound up voluntarily and that Jeremiah Anthony O'Sullivan , (IP No. 8333) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Jeremiah Anthony OSullivan, Email: exinsolvency@bishopfleming.co.uk or Tel: 01392 448800 / Fax: 01392 365536. Alternative contact: Malcolm Rhodes.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORBAY HIP SURGEON 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 TORBAY HIP SURGEON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX1 3QS