Body's Surgical Care Centres Limited

Company Name	Body's Surgical Care Centres Limited
Company Status	Dissolved
Company Number	00628010
Category	Private Limited Company
Incorporation Date	12 May 1959(65 years ago)
Dissolution Date	28 July 2018 (5 years, 9 months ago)
Previous Names	Kinpax Surgical Limited and Kinpax & F.T. Mitchell Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Bruce Duffield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(35 years, 12 months after company formation)
Appointment Duration	23 years, 3 months (closed 28 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kings Road Rayleigh Essex SS6 8JT

Director Name	Mrs Irene Duffield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1995(36 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (closed 28 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kings Road Rayleigh Essex SS6 8JT

Secretary Name	Mrs Irene Duffield
Nationality	British
Status	Closed
Appointed	21 June 1995(36 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (closed 28 July 2018)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	14 Kings Road Rayleigh Essex SS6 8JT

Director Name	Mr Alfred Richard Newman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(32 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	The Orchards 149 Ferry Road Hullbridge Hockley Essex SS5 6ET

Director Name	Mrs Lindsay Moira Newman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(32 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 1995)
Role	Secretary
Correspondence Address	The Orchards 149 Ferry Road Hullbridge Hockley Essex SS5 6ET

Director Name	Mr Terrence Pleass
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(32 years, 4 months after company formation)
Appointment Duration	-2 years, 7 months (resigned 07 May 1990)
Role	Company Director
Correspondence Address	12 Estuary Gardens Great Wakering Southend On Sea Essex SS3 0DX

Secretary Name	Mrs Lindsay Moira Newman
Nationality	British
Status	Resigned
Appointed	12 September 1991(32 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	The Orchards 149 Ferry Road Hullbridge Hockley Essex SS5 6ET

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,231
Cash	£6,367
Current Liabilities	£34,459

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 July 2018	Final Gazette dissolved following liquidation (1 page)
28 April 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
9 March 2018	Liquidators' statement of receipts and payments to 21 December 2017 (13 pages)
21 February 2017	Liquidators' statement of receipts and payments to 21 December 2016 (15 pages)
21 February 2017	Liquidators' statement of receipts and payments to 21 December 2016 (15 pages)
13 May 2016	Liquidators' statement of receipts and payments to 21 December 2015 (13 pages)
13 May 2016	Liquidators statement of receipts and payments to 21 December 2015 (13 pages)
13 May 2016	Liquidators' statement of receipts and payments to 21 December 2015 (13 pages)
12 January 2015	Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 12 January 2015 (2 pages)
12 January 2015	Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 12 January 2015 (2 pages)
9 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22 (1 page)
9 January 2015	Statement of affairs with form 4.19 (4 pages)
9 January 2015	Statement of affairs with form 4.19 (4 pages)
9 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Appointment of a voluntary liquidator (1 page)
19 December 2014	Registered office address changed from 631 London Road Westcliff on Sea Essex Sso 9Pe to 311 High Road Loughton Essex IG10 1AH on 19 December 2014 (2 pages)
19 December 2014	Registered office address changed from 631 London Road Westcliff on Sea Essex Sso 9Pe to 311 High Road Loughton Essex IG10 1AH on 19 December 2014 (2 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (5 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (5 pages)
8 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (5 pages)
8 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (5 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
3 November 2009	Registered office address changed from 631 London Road Westcliff Southend on Sea Essex SS0 9PE on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 631 London Road Westcliff Southend on Sea Essex SS0 9PE on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 631 London Road Westcliff Southend on Sea Essex SS0 9PE on 3 November 2009 (1 page)
25 September 2009	Return made up to 12/09/09; full list of members (4 pages)
25 September 2009	Return made up to 12/09/09; full list of members (4 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 October 2008	Return made up to 12/09/08; full list of members (4 pages)
10 October 2008	Return made up to 12/09/08; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 October 2007	Return made up to 12/09/07; full list of members (2 pages)
22 October 2007	Return made up to 12/09/07; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 October 2006	Return made up to 12/09/06; full list of members (2 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 12/09/06; full list of members (2 pages)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
26 September 2005	Return made up to 12/09/05; full list of members (7 pages)
26 September 2005	Return made up to 12/09/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 September 2004	Return made up to 12/09/04; full list of members (7 pages)
17 September 2004	Return made up to 12/09/04; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 September 2003	Return made up to 12/09/03; full list of members (7 pages)
24 September 2003	Return made up to 12/09/03; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 September 2002	Return made up to 12/09/02; full list of members (7 pages)
17 September 2002	Return made up to 12/09/02; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
2 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 September 2001	Return made up to 12/09/01; full list of members (6 pages)
18 September 2001	Return made up to 12/09/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
5 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
15 September 2000	Return made up to 12/09/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
15 September 2000	Return made up to 12/09/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (6 pages)
16 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
16 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 September 1999	Return made up to 12/09/99; no change of members (4 pages)
15 September 1999	Return made up to 12/09/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
13 October 1998	Return made up to 12/09/98; full list of members (6 pages)
13 October 1998	Return made up to 12/09/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
28 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 September 1996	Return made up to 12/09/96; no change of members (4 pages)
20 September 1996	Return made up to 12/09/96; no change of members (4 pages)
9 October 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 July 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
14 July 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	New secretary appointed;new director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New secretary appointed;new director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Secretary resigned (2 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
13 April 1995	Accounting reference date shortened from 30/06 to 30/04 (1 page)
13 April 1995	Accounting reference date shortened from 30/06 to 30/04 (1 page)

Body's Surgical Care Centres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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