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Home > England & Wales Companies > THE UROLOGY PRACTICE LTD
Company Information for

THE UROLOGY PRACTICE LTD

14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX,
Company Registration Number
07803704
Private Limited Company
Liquidation

Company Overview

About The Urology Practice Ltd
THE UROLOGY PRACTICE LTD was founded on 2011-10-10 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". The Urology Practice 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
THE UROLOGY PRACTICE LTD
 
Legal Registered Office
14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX
Other companies in SO14
 
Previous Names
GREEN POINT CONSULTING LTD26/07/2012
Filing Information
Company Number 07803704
Company ID Number 07803704
Date formed 2011-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 10/10/2012
Return next due 07/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UROLOGY PRACTICE LTD
The accountancy firm based at this address is ACCOUNTING WORKS LIMITED
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Company Officers of THE UROLOGY PRACTICE LTD

Current Directors
Officer Role Date Appointed
AMIR HOSSEIN MOSTAFID
Director 2011-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR HOSSEIN MOSTAFID ST.NEOTS(EVERSLEY)LIMITED Director 2018-06-20 CURRENT 1955-09-27 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
2015-08-274.68 Liquidators' statement of receipts and payments to 2015-05-18
2015-01-154.68 Liquidators' statement of receipts and payments to 2014-11-18
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM The Stables 23B Lenten Street Alton Hampshire GU34 1HG England
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM 30 Oxford Street Southampton Hampshire SO14 3DJ
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 15B High Street Alton Hampshire GU34 1AW England
2013-11-254.70Declaration of solvency
2013-11-25600Appointment of a voluntary liquidator
2013-11-25LRESSPResolutions passed:
  • Special resolution to wind up
2013-03-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM Crispins Manor Farm Lane Michelmersh Romsey Hampshire SO51 0NT England
2012-12-13LATEST SOC13/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-13AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM 3 Authie Green North Baddesley Southampton SO52 9PH United Kingdom
2012-08-09CH01Director's details changed for Dr Amir Hugh Mostafid on 2012-08-09
2012-07-26RES15CHANGE OF NAME 25/07/2012
2012-07-26CERTNMCompany name changed green point consulting LTD\certificate issued on 26/07/12
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-10NEWINCCERTIFICATE 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
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THE UROLOGY PRACTICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-22
Notices to Creditors2014-02-26
Resolutions for Winding-up2013-11-28
Appointment of Liquidators2013-11-27
Fines / Sanctions
No fines or sanctions have been issued against THE UROLOGY PRACTICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE UROLOGY PRACTICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 19,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 THE UROLOGY PRACTICE LTD

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 84,982
Debtors 2012-10-31 £ 84,636
Shareholder Funds 2012-10-31 £ 65,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE UROLOGY PRACTICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE UROLOGY PRACTICE LTD
Trademarks
We have not found any records of THE UROLOGY PRACTICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UROLOGY PRACTICE 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 (86900 - Other human health activities) as THE UROLOGY PRACTICE LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THE UROLOGY PRACTICE 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 TypeResolutions for Winding-up
Defending partyTHE UROLOGY PRACTICE LIMITEDEvent Date2013-11-19
At a General Meeting of the above-named Company, duly convened, and held at Field House, The Walled Garden, Beech Hill, Reading, RG7 2LA on 19 November 2013 at 11.15 am the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: 1. “That the Company be wound up voluntarily” and 2. “That Paul Anthony Goddard and Carl Stuart Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”. Contact details: Paul Anthony Goddard (IP No 13592) and Carl Stuart Jackson (IP No 8860), Office holder capacity: Joint Liquidators , Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ . Contact details, e-mail at info@quantuma.com or telephone on 02380 336464 . Alternative contacts - Adam Price at adam.price@quantuma.com or on 02380 821865 . A H Mostafid , Office holder capacity: Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE UROLOGY PRACTICE LIMITEDEvent Date2013-11-19
Paul Anthony Goddard and Carl Stuart Jackson , Joint Liquidators , Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ . Contact details, e-mail at info@quantuma.com or telephone on 02380 336464 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE UROLOGY PRACTICE LIMITEDEvent Date2013-11-19
I HEREBY GIVE NOTICE that we, Carl Stuart Jackson (IP No 8860) and Paul Anthony Goddard (IP No 13592), Licensed Insolvency Practitioners of Quantuma Restructuring , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ were appointed Joint Liquidators of the above named company on 19 November 2013 . All debts and claims should be sent to us at the address shown above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 26 March 2014 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Contact details for insolvency practitioners, e-mail on info@quantuma.com or telephone on 02380 336464 . Alternative contact: Adam Price on 02380 821865 or at adam.price@quantuma.com . Carl Jackson , Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyTHE UROLOGY PRACTICE LIMITEDEvent Date2013-11-19
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 18 August 2015 at 11.00 am for the purposes of:- receiving an account of how the winding-up has been conducted and the Companys property disposed of; hearing any explanations that may be given by the Joint Liquidators; determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , no later than 12.00 noon on the business day before the meeting. Paul Goddard and Carl Jackson (IP Nos 13592 and 8860 ), Joint Liquidators of Quantuma Restructuring , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Appointed on 19 November 2013 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UROLOGY PRACTICE 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 THE UROLOGY PRACTICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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