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Company Information for

SURGMED LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
07050060
Private Limited Company
Liquidation

Company Overview

About Surgmed Ltd
SURGMED LIMITED was founded on 2009-10-20 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Surgmed Limited 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
SURGMED LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in AL2
 
Filing Information
Company Number 07050060
Company ID Number 07050060
Date formed 2009-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 20/10/2014
Return next due 17/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURGMED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
Companies with same name SURGMED LIMITED
The following companies were found which have the same name as SURGMED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURGMED GROUP LIMITED 4A FRONT STREET SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 3AT Active Company formed on the 2016-05-27
SURGMED GROUP INCORPORATED California Unknown
SURGMED, INC. 3211 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 1994-05-10

Company Officers of SURGMED LIMITED

Current Directors
Officer Role Date Appointed
NIKITA TICHAONA MBAKADA
Director 2009-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKITA TICHAONA MBAKADA ECOMED LTD Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2017-07-04

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
2018-06-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.1
2016-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1HA
2015-06-104.20STATEMENT OF AFFAIRS/4.19
2015-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0120/10/14 FULL LIST
2015-04-28DISS40DISS40 (DISS40(SOAD))
2015-04-27AA31/10/13 TOTAL EXEMPTION SMALL
2014-12-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-28GAZ1FIRST GAZETTE
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0120/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-21AR0120/10/12 FULL LIST
2012-08-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-16AR0120/10/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-20AR0120/10/10 FULL LIST
2010-10-20AD02SAIL ADDRESS CREATED
2009-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to SURGMED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-04
Resolutions for Winding-up2015-06-04
Meetings of Creditors2015-05-20
Proposal to Strike Off2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against SURGMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURGMED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 37,112
Creditors Due Within One Year 2011-10-31 £ 36,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 SURGMED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,075
Cash Bank In Hand 2011-10-31 £ 8,586
Current Assets 2012-10-31 £ 36,343
Current Assets 2011-10-31 £ 37,296
Debtors 2012-10-31 £ 33,268
Debtors 2011-10-31 £ 28,710
Shareholder Funds 2012-10-31 £ 2,239
Tangible Fixed Assets 2012-10-31 £ 3,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURGMED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURGMED LIMITED
Trademarks
We have not found any records of SURGMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURGMED LIMITED. 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 (86101 - Hospital activities) as SURGMED LIMITED are:

SEQUENCE CARE LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
Outgoings
Business Rates/Property Tax
No properties were found where SURGMED LIMITED 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 TypeAppointment of Liquidators
Defending partySURGMED LIMITEDEvent Date2015-05-29
Robert Day , Liquidator of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySURGMED LIMITEDEvent Date2015-05-29
At a General Meeting of the members of the above named company, duly convened and held at Regus , Peter House, Oxford Street, Manchester M1 5AN on 29 May 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP Number 9142 ), Liquidator, Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 N T Mbakada , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySURGMED LIMITEDEvent Date2015-05-11
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Peter House, Oxford Street, Manchester M1 5AN on 29 May 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 28 May 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed.
 
Initiating party Event TypeProposal to Strike Off
Defending partySURGMED LIMITEDEvent Date2014-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURGMED LIMITED 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 SURGMED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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