Gynaecology Ultrasound Centre Limited

Company Name	Gynaecology Ultrasound Centre Limited
Director	Davor Jurkovic
Company Status	Active
Company Number	03433968
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Davor Jurkovic
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Croatian
Status	Current
Appointed	15 September 1997(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	29 Devonia Road London N1 8JQ

Secretary Name	Carolyn Patricia Paul
Nationality	British
Status	Current
Appointed	31 August 1998(11 months, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Doctor Of Medicine
Correspondence Address	29 Devonia Road London N1 8JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ultragyn.co.uk
Telephone	020 77250521
Telephone region	London

Location

Registered Address	C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dr Carolyn Patricia Paul 50.00% Ordinary
1 at £1	Dr Davor Jurkovic 50.00% Ordinary

Financials

Year	2014
Net Worth	£850,701
Cash	£1,000,410
Current Liabilities	£223,967

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

5 July 2001	Delivered on: 10 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 April 2000	Delivered on: 27 April 2000 Satisfied on: 16 October 2001 Persons entitled: Bank of Cyprus (London) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 July 2001

Delivered on: 10 July 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 April 2000

Delivered on: 27 April 2000
Satisfied on: 16 October 2001
Persons entitled: Bank of Cyprus (London) LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
31 May 2022	Registered office address changed from C/O Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022 (1 page)
24 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 September 2014	Registered office address changed from C/O Body Dubois Associates Llp Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom to C/O Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 23 September 2014 (1 page)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Registered office address changed from C/O Body Dubois Associates Llp Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom to C/O Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 23 September 2014 (1 page)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 July 2012	Registered office address changed from C/O Body Dubois Associates Llp the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from C/O Body Dubois Associates Llp the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom on 17 July 2012 (1 page)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Registered office address changed from Simpson Wreford & Partners 3Rd Floor Suffolk House George Street Croydon CR0 0YN on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Simpson Wreford & Partners 3Rd Floor Suffolk House George Street Croydon CR0 0YN on 17 June 2011 (1 page)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 October 2010	Director's details changed for Dr Davor Jurkovic on 1 January 2010 (2 pages)
1 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Dr Davor Jurkovic on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Dr Davor Jurkovic on 1 January 2010 (2 pages)
1 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 November 2008	Return made up to 15/09/08; full list of members (3 pages)
27 November 2008	Return made up to 15/09/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 September 2007	Return made up to 15/09/07; full list of members (2 pages)
26 September 2007	Return made up to 15/09/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 November 2006	Return made up to 15/09/06; full list of members (2 pages)
14 November 2006	Return made up to 15/09/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 September 2005	Return made up to 15/09/05; full list of members (2 pages)
19 September 2005	Return made up to 15/09/05; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
30 September 2004	Return made up to 15/09/04; full list of members (6 pages)
30 September 2004	Return made up to 15/09/04; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
2 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
25 September 2002	Return made up to 15/09/02; full list of members (6 pages)
25 September 2002	Return made up to 15/09/02; full list of members (6 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 October 2001	Return made up to 15/09/01; full list of members (6 pages)
3 October 2001	Return made up to 15/09/01; full list of members (6 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Full accounts made up to 31 August 2000 (10 pages)
21 March 2001	Full accounts made up to 31 August 2000 (10 pages)
3 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
3 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Full accounts made up to 31 August 1999 (10 pages)
16 February 2000	Full accounts made up to 31 August 1999 (10 pages)
20 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 1999	Secretary's particulars changed (1 page)
13 September 1999	Secretary's particulars changed (1 page)
22 April 1999	Full accounts made up to 31 August 1998 (9 pages)
22 April 1999	Full accounts made up to 31 August 1998 (9 pages)
21 October 1998	Return made up to 15/09/98; full list of members (6 pages)
21 October 1998	Return made up to 15/09/98; full list of members (6 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 October 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
17 October 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
17 October 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
15 September 1997	Incorporation (13 pages)
15 September 1997	Incorporation (13 pages)