| Company Name | Ganga Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05042638 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2004(20 years, 2 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Parameswari Poologanathan |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Butts Green Road Hornchurch Essex RM11 2JS |
| Director Name | Dr Saravanamuthu Poologanathanan |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Butts Green Road Hornchurch Essex RM11 2JS |
| Secretary Name | Dr Saravanamuthu Poologanathanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Butts Green Road Hornchurch Essex RM11 2JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25 Butts Green Road Hornchurch Essex RM11 2JS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Saravanamuthu Poologanathanan 50.00% Ordinary |
|---|---|
| 40 at £1 | Ganga Poologanathanan 40.00% Ordinary |
| 10 at £1 | Parameswari Poologanathanan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,356 |
| Cash | £15,837 |
| Current Liabilities | £481 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 March 2018 | Notification of Ganga Poologanathanan as a person with significant control on 6 April 2016 (2 pages) |
| 2 March 2018 | Notification of Saravanamuthu Poologanathan as a person with significant control on 6 April 2016 (2 pages) |
| 2 March 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 February 2010 | Director's details changed for Parameswari Poologanathan on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Parameswari Poologanathan on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Saravanamuthu Poologanathanan on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Saravanamuthu Poologanathanan on 18 February 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: chakko harris & co interwood house, stafford avenue hornchurch essex RM11 2ER (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: chakko harris & co interwood house, stafford avenue hornchurch essex RM11 2ER (1 page) |
| 11 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 10 March 2004 | Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 10 March 2004 | Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2004 | Incorporation (15 pages) |
| 12 February 2004 | Incorporation (15 pages) |