Barton Medical Services Limited

Company Name	Barton Medical Services Limited
Company Status	Dissolved
Company Number	02617696
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)
Dissolution Date	22 June 2012 (11 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Andrew Selwyn Cohen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 22 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Highfield Gardens London NW11 9HB

Secretary Name	Avivah Cohen
Status	Closed
Appointed	26 July 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 22 June 2012)
Role	Company Director
Correspondence Address	34 Highfield Gardens London NW11 9HB

Director Name	Dr John Pemberton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1996)
Role	General Practitioner
Correspondence Address	4 Priestgate Barton On Humber North Lincolnshire DN18 5ET

Director Name	Dr John Ball
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 1993)
Role	General Practitioner
Correspondence Address	58 Brigg Road Barton Upon Humber South Humberside DN18 5DR

Director Name	Dr Timothy John Charles Birtwhistle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 day after company formation)
Appointment Duration	15 years, 11 months (resigned 08 May 2007)
Role	General Practitioner
Correspondence Address	23 Westfield Road Barton Upon Humber North Lincolnshire DN18 5AA

Director Name	Dr John Dickinson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1996)
Role	General Practitioner
Correspondence Address	New Hall Newport Street Barton On Humber South Humberside DN18 5QJ

Director Name	Dr Robert Mark Jaggs-Fowler
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 day after company formation)
Appointment Duration	15 years, 11 months (resigned 08 May 2007)
Role	General Practitioner
Country of Residence	England
Correspondence Address	The Retreat Park View Barton Upon Humber North Lincolnshire DN18 6AX

Director Name	Dr Jovo Lakic
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1996)
Role	General Practitioner
Correspondence Address	41 Whitecross Street Barton Upon Humber South Humberside DN18 5EU

Director Name	Dr Rajmund Lobacz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1997)
Role	General Practitioner
Correspondence Address	Maltby Cottage Maltby Lane Barton Upon Humber South Humberside DN18 5PY

Secretary Name	Nancy Elizabeth Devine
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 day after company formation)
Appointment Duration	15 years, 11 months (resigned 08 May 2007)
Role	Company Director
Correspondence Address	23 Westfield Road Barton Upon Humber North Lincolnshire DN18 5AA

Director Name	Dr Athadi Muraleedharan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 February 1995(3 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 May 2007)
Role	General Practitioner
Correspondence Address	Kingsgate Beech Garth Barrow Upon Humber North Lincolnshire DN19 7DR

Director Name	Dr Charles David Chapman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 April 2001)
Role	General Practitioner
Correspondence Address	Cobweb Cottage Silver Street Barrow Upon Humber South Humberside DN19 7DN

Director Name	Nancy Elizabeth Devine
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 May 2007)
Role	Secretary
Correspondence Address	23 Westfield Road Barton Upon Humber North Lincolnshire DN18 5AA

Director Name	Dr Fergus Noel Macmillan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 5 months after company formation)
Appointment Duration	4 months (resigned 03 March 1997)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Brown Gables Westfield Road Barton Upon Humber South Humberside DN18 5AB

Director Name	Mrs Avivah Cohen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Highfield Gardens Golders Green London NW11 9HB

Secretary Name	Mrs Judith Hackenbroch
Nationality	British
Status	Resigned
Appointed	08 May 2007(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 2010)
Role	Secretary
Correspondence Address	40 Highcroft Gardens London NW11 0LX

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

82 at 1	Charlton Care Homes Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,854

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 June 2012	Final Gazette dissolved following liquidation (1 page)
22 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2012	Final Gazette dissolved following liquidation (1 page)
5 April 2012	Administrator's progress report to 29 February 2012 (30 pages)
5 April 2012	Administrator's progress report to 29 February 2012 (30 pages)
22 March 2012	Administrator's progress report to 15 March 2012 (29 pages)
22 March 2012	Administrator's progress report to 15 March 2012 (29 pages)
22 March 2012	Notice of move from Administration to Dissolution on 15 March 2012 (28 pages)
22 March 2012	Notice of move from Administration to Dissolution (28 pages)
6 January 2012	(4 pages)
6 January 2012	Notice of appointment of replacement/additional administrator (4 pages)
6 January 2012	Notice of appointment of replacement/additional administrator (4 pages)
15 September 2011	Notice of extension of period of Administration (1 page)
15 September 2011	Notice of extension of period of Administration (1 page)
15 September 2011	Notice of extension of period of Administration (1 page)
15 September 2011	Notice of extension of period of Administration (1 page)
14 September 2011	Administrator's progress report to 31 August 2011 (30 pages)
14 September 2011	Administrator's progress report to 31 August 2011 (30 pages)
28 April 2011	Administrator's progress report to 20 March 2011 (29 pages)
28 April 2011	Administrator's progress report to 20 March 2011 (29 pages)
2 December 2010	Notice of deemed approval of proposals (1 page)
2 December 2010	Notice of deemed approval of proposals (1 page)
1 December 2010	Statement of affairs with form 2.14B (11 pages)
1 December 2010	Statement of affairs with form 2.14B (11 pages)
18 November 2010	Statement of administrator's proposal (41 pages)
18 November 2010	Statement of administrator's proposal (41 pages)
29 October 2010	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from C/O Kpmg 8 Salisbury Square London EC4Y 8BB on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from C/O Kpmg 8 Salisbury Square London EC4Y 8BB on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 29 October 2010 (2 pages)
28 September 2010	Appointment of an administrator (1 page)
28 September 2010	Appointment of an administrator (1 page)
26 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 July 2010	Appointment of Avivah Cohen as a secretary (2 pages)
27 July 2010	Appointment of Andrew Selwyn Cohen as a director (2 pages)
27 July 2010	Appointment of Avivah Cohen as a secretary (2 pages)
27 July 2010	Appointment of Andrew Selwyn Cohen as a director (2 pages)
27 July 2010	Termination of appointment of Avivah Cohen as a director (1 page)
27 July 2010	Termination of appointment of Avivah Cohen as a director (1 page)
27 July 2010	Termination of appointment of Judith Hackenbroch as a secretary (1 page)
27 July 2010	Termination of appointment of Judith Hackenbroch as a secretary (1 page)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 82 (4 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 82 (4 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 82 (4 pages)
21 July 2009	Return made up to 05/06/09; full list of members (3 pages)
21 July 2009	Return made up to 05/06/09; full list of members (3 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Debenture and guarantee 19/06/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture and guarantee 19/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 August 2008	Declaration of assistance for shares acquisition (4 pages)
4 August 2008	Declaration of assistance for shares acquisition (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
1 July 2008	Return made up to 05/06/08; full list of members (3 pages)
1 July 2008	Return made up to 05/06/08; full list of members (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 September 2007	Return made up to 05/06/07; full list of members (7 pages)
13 September 2007	Return made up to 05/06/07; full list of members (7 pages)
13 September 2007	Registered office changed on 13/09/07 from: the willows willow drive barton upon humber north lincolnshire DN18 5HR (1 page)
13 September 2007	Registered office changed on 13/09/07 from: the willows willow drive barton upon humber north lincolnshire DN18 5HR (1 page)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
23 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Memorandum and Articles of Association (9 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2006	Memorandum and Articles of Association (9 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2006	Ad 17/03/92--------- Â£ si 42@1 (3 pages)
10 November 2006	Ad 17/03/92--------- Â£ si 42@1 (3 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 June 2006	Return made up to 05/06/06; full list of members (9 pages)
13 June 2006	Return made up to 05/06/06; full list of members (9 pages)
27 June 2005	Return made up to 05/06/05; full list of members (9 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 June 2005	Return made up to 05/06/05; full list of members (9 pages)
17 June 2004	Return made up to 05/06/04; full list of members (9 pages)
17 June 2004	Return made up to 05/06/04; full list of members (9 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 June 2003	Return made up to 05/06/03; full list of members (9 pages)
13 June 2003	Return made up to 05/06/03; full list of members (9 pages)
27 June 2002	Return made up to 05/06/02; full list of members (9 pages)
27 June 2002	Return made up to 05/06/02; full list of members (9 pages)
27 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 April 2002	Â£ ic 50/40 28/09/01 Â£ sr 10@1=10 (1 page)
22 April 2002	Â£ ic 50/40 28/09/01 Â£ sr 10@1=10 (1 page)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2001	Return made up to 05/06/01; full list of members (9 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
22 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Registered office changed on 09/03/01 from: central surgery king street barton-on-humber south humberside DN18 5ER (1 page)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Registered office changed on 09/03/01 from: central surgery king street barton-on-humber south humberside DN18 5ER (1 page)
25 July 2000	Return made up to 05/06/00; full list of members (9 pages)
25 July 2000	Return made up to 05/06/00; full list of members (9 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Return made up to 05/06/99; no change of members (6 pages)
7 July 1999	Return made up to 05/06/99; no change of members (6 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 1998	Return made up to 05/06/98; full list of members (8 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 September 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
24 September 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Ad 16/06/97--------- Â£ si 1@1=1 Â£ ic 49/50 (2 pages)
24 June 1997	Ad 16/06/97--------- Â£ si 1@1=1 Â£ ic 49/50 (2 pages)
24 June 1997	Return made up to 05/06/97; full list of members (8 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
19 March 1997	Director resigned (1 page)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Ad 31/10/96--------- Â£ si 1@1=1 Â£ ic 48/49 (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Ad 31/10/96--------- Â£ si 1@1=1 Â£ ic 48/49 (2 pages)
18 November 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
18 November 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
18 November 1996	Director resigned (1 page)
26 June 1996	Return made up to 05/06/96; no change of members (6 pages)
26 June 1996	Return made up to 05/06/96; no change of members (6 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
6 July 1995	Return made up to 05/06/95; full list of members (8 pages)
6 July 1995	Return made up to 05/06/95; full list of members 363(287) ‐ Registered office changed on 06/07/95 (8 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
21 February 1995	Ad 06/02/95--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
21 February 1995	Ad 06/02/95--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 July 1994	Return made up to 05/06/94; no change of members (6 pages)
7 July 1994	Return made up to 05/06/94; no change of members (6 pages)
29 March 1994	Full accounts made up to 31 May 1993 (9 pages)
29 March 1994	Full accounts made up to 31 May 1993 (9 pages)
25 November 1993	Return made up to 05/06/93; no change of members (6 pages)
25 November 1993	Return made up to 05/06/93; no change of members (6 pages)
17 July 1992	Return made up to 05/06/92; full list of members (7 pages)
17 July 1992	Return made up to 05/06/92; full list of members (7 pages)
5 June 1991	Incorporation (13 pages)
5 June 1991	Incorporation (13 pages)

Barton Medical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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