Manus Medical Ltd

Company Name	Manus Medical Ltd
Company Status	Dissolved
Company Number	04294040
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 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	Mrs Caroline Louise Povlsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 January 2017)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Assoc Prof Bo Povlsen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	29 August 2014(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 January 2017)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Closed
Appointed	02 April 2007(5 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 03 January 2017)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Director Name	Assoc Prof Bo Povlsen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Director Name	Mrs Caroline Louise Povlsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Arragon Gardens West Wickham Kent BR4 9LJ

Secretary Name	Mrs Caroline Louise Povlsen
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Arragon Gardens West Wickham Kent BR4 9LJ

Director Name	Chancery Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Contact

Website	manusmedical.com
Telephone	020 73578859
Telephone region	London

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£478,957
Cash	£456,051
Current Liabilities	£37,200

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 October 2016	Return of final meeting in a members' voluntary winding up (6 pages)
21 July 2016	Liquidators' statement of receipts and payments to 19 May 2016 (6 pages)
15 June 2015	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 15 June 2015 (2 pages)
13 June 2015	Appointment of a voluntary liquidator (1 page)
13 June 2015	Declaration of solvency (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
9 September 2014	Appointment of Assoc Prof Bo Povlsen as a director on 29 August 2014 (2 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 November 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013 (1 page)
22 November 2013	Director's details changed for Mrs Caroline Louise Povlsen on 8 November 2013 (2 pages)
22 November 2013	Director's details changed for Mrs Caroline Louise Povlsen on 8 November 2013 (2 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Termination of appointment of Bo Povlsen as a director (1 page)
27 October 2011	Appointment of Mrs Caroline Louise Povlsen as a director (2 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Director's details changed for Assoc Prof Bo Povlsen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Assoc Prof Bo Povlsen on 1 October 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 October 2008	Return made up to 26/09/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 October 2007	Return made up to 26/09/07; full list of members (2 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2006	Return made up to 26/09/06; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 September 2005	Return made up to 26/09/05; full list of members (2 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 September 2004	Return made up to 26/09/04; full list of members (5 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	Return made up to 26/09/03; full list of members (5 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 September 2002	Return made up to 26/09/02; full list of members (6 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Ad 26/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
26 September 2001	Incorporation (18 pages)

Manus Medical Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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