| Company Name | Croydon Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06769856 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2008(15 years, 4 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 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 | Dr Kalpesh Shah |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2008(same day as company formation) |
| Role | G P |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Compton Road Croydon Surrey CR0 7JB |
| Director Name | Dr Noureen Chaudery |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2012(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 November 2014) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brownlow Road Croydon CR0 5JT |
| Secretary Name | Dr Kalpesh Shah |
|---|---|
| Status | Closed |
| Appointed | 17 February 2012(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 November 2014) |
| Role | Company Director |
| Correspondence Address | 11 Compton Road Croydon CR0 7JB |
| Director Name | Dr Sarjit Kumar Handa |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | G P |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Highdaun Drive Norbury London SW16 4LY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
| Secretary Name | Dr Noureen Chaudery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | G P |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brownlow Road Park Hill Croydon Surrey CR0 5JT |
Location
| Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £629,416 |
| Cash | £645,802 |
| Current Liabilities | £73,472 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 17 March 2014 | Registered office address changed from 2B Pollards Hill North Norbury London SW16 4NL on 17 March 2014 (2 pages) |
| 14 March 2014 | Resolutions
|
| 14 March 2014 | Appointment of a voluntary liquidator (2 pages) |
| 14 March 2014 | Declaration of solvency (4 pages) |
| 14 March 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-02-05
|
| 4 February 2013 | Appointment of Dr Noureen Chaudery as a director (2 pages) |
| 4 February 2013 | Termination of appointment of Noureen Chaudery as a secretary (1 page) |
| 4 February 2013 | Appointment of Dr Kalpesh Shah as a secretary (2 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 16 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 June 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 19 February 2010 | Termination of appointment of Sarjit Handa as a director (1 page) |
| 19 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2009 | Secretary appointed dr noureen chaudery (2 pages) |
| 20 January 2009 | Ad 10/12/08\gbp si 299@1=299\gbp ic 1/300\ (2 pages) |
| 20 January 2009 | Director appointed dr sarjit handa (2 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 786 london road thornton heath surrey CR7 6JB (1 page) |
| 20 January 2009 | Director appointed dr kalpesh shah (2 pages) |
| 15 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 10 December 2008 | Incorporation (12 pages) |