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Company Information for

CBS SURGERY LIMITED

SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
Company Registration Number
08456559
Private Limited Company
Liquidation

Company Overview

About Cbs Surgery Ltd
CBS SURGERY LIMITED was founded on 2013-03-21 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Cbs Surgery 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
CBS SURGERY LIMITED
 
Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
Other companies in TR1
 
Previous Names
COSMETIC BREAST SURGEON LIMITED04/12/2014
Filing Information
Company Number 08456559
Company ID Number 08456559
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 16:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS SURGERY LIMITED
The accountancy firm based at this address is SANDERLINGS BUSINESS ADVISORS LIMITED
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Company Officers of CBS SURGERY LIMITED

Current Directors
Officer Role Date Appointed
SHEIKH SAJID AHMAD
 Director 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEIKH SAJID AHMAD BE YOUNG COSMETIC CLINIC LTD Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2018-02-27

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
2018-06-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.1
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 3 KEW LASTANEN TINNEY DRIVE TRURO TR1 1FP ENGLAND
2017-03-094.20STATEMENT OF AFFAIRS/4.19
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 44 MERTON GREEN CAERWENT CALDICOT GWENT NP26 5AT WALES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0121/03/16 FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHEIKH SAJID AHMAD / 01/09/2015
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 45 LEMON STREET TRURO CORNWALL TR1 2NS
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0121/03/15 FULL LIST
2015-02-17AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-04RES15CHANGE OF NAME 13/10/2014
2014-12-04CERTNMCOMPANY NAME CHANGED COSMETIC BREAST SURGEON LIMITED CERTIFICATE ISSUED ON 04/12/14
2014-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0121/03/14 FULL LIST
2013-10-28AA01CURREXT FROM 31/03/2014 TO 30/04/2014
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE 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
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CBS SURGERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-03
Resolutions for Winding-up2017-02-03
Meetings of Creditors2017-01-19
Fines / Sanctions
No fines or sanctions have been issued against CBS SURGERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBS SURGERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-04-30
Annual Accounts
2015-04-30

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 CBS SURGERY LIMITED

Intangible Assets
Patents
We have not found any records of CBS SURGERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBS SURGERY LIMITED
Trademarks
We have not found any records of CBS SURGERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBS SURGERY 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 (86220 - Specialists medical practice activities) as CBS SURGERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBS SURGERY 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 partyCBS SURGERY LIMITEDEvent Date2017-01-26
Liquidator's name and address: Andrew Fender , of Sanderlings Accountancy Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG . : For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 01564 700 052. Ag EF103306
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCBS SURGERY LIMITEDEvent Date2017-01-26
At a General Meeting of the above named company duly convened and held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, on 26 January 2017 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Sanderlings Accountancy Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , (IP No. 6898) be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 01564 700 052. Sheikh Ahmad , Chairman : Ag EF103306
 
Initiating party Event TypeMeetings of Creditors
Defending partyCBS SURGERY LIMITEDEvent Date2017-01-18
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 Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 26 January 2017 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Sanderlings Business Services Limited , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Sanderlings Business Services Limited, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG no later than 12.00 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meetings: Andrew Fender (IP No. 6898) of Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 01564 700052. Ag EF101725
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBS SURGERY 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 CBS SURGERY LIMITED 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 B94 5SG