Rutland House Surgery Limited

Company Name	Rutland House Surgery Limited
Directors	Joanna Clare Malone and Mark Stanworth
Company Status	Active
Company Number	03984811
Category	Private Limited Company
Incorporation Date	3 May 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Ian Stewart Barclay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Minster Veterinary Practice Salisbury Road York YO26 4YN

Director Name	Mr Duncan Simon Midgley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Minster Veterinary Practice Salisbury Road York YO26 4YN

Secretary Name	Mr Duncan Simon Midgley
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	15 Mottram Old Road Stalybridge Cheshire SK15 2TG

Director Name	Dr Susan Paterson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(4 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 October 2016)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Minster Veterinary Practice Salisbury Road York YO26 4YN

Director Name	Mr Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(16 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leeman House Station Business Park, Holgate Park D York YO26 4GB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	rutland-vets.com
Telephone	01744 853520
Telephone region	St Helens

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£166,120
Cash	£109,234
Current Liabilities	£783,565

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

24 October 2016	Delivered on: 2 November 2016 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company and all specified intellectual property belonging to the company including land at 26 whiston lane, huyton with title number MS491045, land at 100 birchley street, st helens with title numbers MS393029 and MS219675 and land at 142 church road, haydock with title number MS15814 and including the domain names "www.rutland-vets.com" and "www.rutlandreferrals.com", in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") for more details please refer to the deed. Outstanding
8 March 2013	Delivered on: 9 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 church road, haydock, st helens, merseyside, t/no: MS15814, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
8 March 2013	Delivered on: 9 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 birchley street, st helens, merseyside, t/no: MS393029 and MS219675, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
8 March 2013	Delivered on: 9 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 whiston lane, huyton, liverpool, t/no: MS491045 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
8 March 2013	Delivered on: 9 March 2013 Persons entitled: West Register Number 2 Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 whiston lane, huyton, liverpool, t/no: MS491045. 16 halewood road, liverpool, t/no: LA222801. 100 birchley street, st helens, t/no: MS393029 & MS219675. (For details of all other property charged, please refer to the MG01 document), by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 November 2007	Delivered on: 22 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Abbotsfield house, abbotsfield road, st helens t/no MS539457. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 October 2006	Delivered on: 18 October 2006 Persons entitled: National Westminster 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
12 September 2019	Delivered on: 18 September 2019 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including trading names "rutland house veterinary hospital" and "rutland house referrals". For more details please refer to the debenture. Outstanding
28 November 2018	Delivered on: 5 December 2018 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or any short leasehold property), intellectual property (except for any restricted ip) and specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, title numbers MS491045 (being land at 26 whiston lane huyton L36 1TY) and MS393029 (being land at 100 birchley street st helens merseyside WA10 1HT), trademark 'vet express' (no. 2656939) and unregistered trading names 'rutland house veterinary hospital' and 'rutland house referrals'. For more details please refer to the debenture. Outstanding
6 April 2018	Delivered on: 10 April 2018 Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or any short leasehold properties) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at 26 whiston lane, huyton with title number MS491045, 100 birchley street, st helens with title numbers MS393029 and MS219675 and 142 church road, haydock with title number MS15814; trademark numbered UK00002656939 ("vet express"); and domain names www.rutland-vets.com. And www.rutlandreferrals.com. For more details please refer to the debenture. Outstanding
23 January 2018	Delivered on: 25 January 2018 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Particulars: All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company and all specified intellectual property belonging to the company including, amongst others, the land at 26 whiston lane, huyton with title number MS491045 and at 142 church road, haydock with title number MS15814, and including the domain names www.rutland-vets.com and www.rutlandreferrals.com, the trademark vet express and the trading names rutland house veterinary hospital and rutland house referrals, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
8 March 2013	Delivered on: 9 March 2013 Satisfied on: 5 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 halewood road, gateacre, liverpool, t/no: LA222801, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 June 2006	Delivered on: 24 June 2006 Satisfied on: 13 February 2007 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. Fully Satisfied

Filing History

11 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
7 May 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (59 pages)
7 May 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (13 pages)
7 April 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
7 April 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (4 pages)
18 September 2019	Registration of charge 039848110013, created on 12 September 2019 (166 pages)
9 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
27 December 2018	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018 (1 page)
27 December 2018	Cessation of Ares Management Limited as a person with significant control on 29 November 2018 (1 page)
7 December 2018	Satisfaction of charge 039848110011 in full (4 pages)
7 December 2018	Satisfaction of charge 039848110010 in full (4 pages)
7 December 2018	Satisfaction of charge 039848110009 in full (4 pages)
5 December 2018	Registration of charge 039848110012, created on 28 November 2018 (177 pages)
5 July 2018	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018 (2 pages)
5 July 2018	Notification of Ares Management Limited as a person with significant control on 6 April 2018 (2 pages)
5 July 2018	Cessation of August Equity Llp as a person with significant control on 6 April 2018 (1 page)
11 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
10 April 2018	Registration of charge 039848110011, created on 6 April 2018 (119 pages)
22 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
5 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
25 January 2018	Registration of charge 039848110010, created on 23 January 2018 (105 pages)
11 July 2017	Total exemption full accounts made up to 18 October 2016 (14 pages)
11 July 2017	Total exemption full accounts made up to 18 October 2016 (14 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
7 April 2017	Current accounting period shortened from 18 October 2017 to 30 June 2017 (1 page)
7 April 2017	Current accounting period shortened from 18 October 2017 to 30 June 2017 (1 page)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
22 February 2017	Termination of appointment of Colin Taverner as a director on 10 February 2017 (1 page)
22 February 2017	Termination of appointment of Colin Taverner as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Mr Mark Stanworth as a director on 31 January 2017 (2 pages)
15 February 2017	Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Mark Stanworth as a director on 31 January 2017 (2 pages)
15 February 2017	Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017 (1 page)
2 February 2017	Previous accounting period shortened from 31 March 2017 to 18 October 2016 (1 page)
2 February 2017	Previous accounting period shortened from 31 March 2017 to 18 October 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 November 2016	Registration of charge 039848110009, created on 24 October 2016 (17 pages)
2 November 2016	Registration of charge 039848110009, created on 24 October 2016 (17 pages)
2 November 2016	Statement of capital following an allotment of shares on 5 May 2000 GBP 1,000.00 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 5 May 2000 GBP 1,000.00 (4 pages)
18 October 2016	Satisfaction of charge 3 in full (2 pages)
18 October 2016	Satisfaction of charge 3 in full (2 pages)
18 October 2016	Appointment of Mrs Joanna Clare Malone as a director on 18 October 2016 (2 pages)
18 October 2016	Satisfaction of charge 7 in full (2 pages)
18 October 2016	Appointment of Mr Colin Taverner as a director on 18 October 2016 (2 pages)
18 October 2016	Termination of appointment of Ian Stewart Barclay as a director on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Abbotsfield Road St Helens Merseyside WA9 4HU to Minster Veterinary Practice Salisbury Road York YO26 4YN on 18 October 2016 (1 page)
18 October 2016	Termination of appointment of Duncan Simon Midgley as a director on 18 October 2016 (1 page)
18 October 2016	Satisfaction of charge 7 in full (2 pages)
18 October 2016	Satisfaction of charge 5 in full (2 pages)
18 October 2016	Termination of appointment of Duncan Simon Midgley as a director on 18 October 2016 (1 page)
18 October 2016	Satisfaction of charge 8 in full (2 pages)
18 October 2016	Satisfaction of charge 2 in full (1 page)
18 October 2016	Termination of appointment of Susan Paterson as a director on 18 October 2016 (1 page)
18 October 2016	Appointment of Mrs Joanna Clare Malone as a director on 18 October 2016 (2 pages)
18 October 2016	Satisfaction of charge 2 in full (1 page)
18 October 2016	Termination of appointment of Ian Stewart Barclay as a director on 18 October 2016 (1 page)
18 October 2016	Satisfaction of charge 5 in full (2 pages)
18 October 2016	Termination of appointment of Susan Paterson as a director on 18 October 2016 (1 page)
18 October 2016	Appointment of Mr Colin Taverner as a director on 18 October 2016 (2 pages)
18 October 2016	Registered office address changed from Abbotsfield Road St Helens Merseyside WA9 4HU to Minster Veterinary Practice Salisbury Road York YO26 4YN on 18 October 2016 (1 page)
18 October 2016	Satisfaction of charge 8 in full (2 pages)
29 September 2016	Satisfaction of charge 4 in full (4 pages)
29 September 2016	Satisfaction of charge 4 in full (4 pages)
3 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,350 (5 pages)
3 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,350 (5 pages)
2 June 2016	Director's details changed for Mrs Susan Paterson on 11 February 2016 (2 pages)
2 June 2016	Director's details changed for Mr. Duncan Simon Midgley on 11 February 2016 (2 pages)
2 June 2016	Director's details changed for Mr. Ian Stewart Barclay on 11 February 2016 (2 pages)
2 June 2016	Director's details changed for Mr. Ian Stewart Barclay on 11 February 2016 (2 pages)
2 June 2016	Director's details changed for Mrs Susan Paterson on 11 February 2016 (2 pages)
2 June 2016	Director's details changed for Mr. Duncan Simon Midgley on 11 February 2016 (2 pages)
15 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2015	Purchase of own shares. (3 pages)
21 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
21 December 2015	Cancellation of shares. Statement of capital on 20 November 2015 GBP 1,350 (4 pages)
21 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
21 December 2015	Cancellation of shares. Statement of capital on 20 November 2015 GBP 1,350 (4 pages)
21 December 2015	Purchase of own shares. (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,353.36 (7 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,353.36 (7 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,353.36 (7 pages)
5 September 2014	Satisfaction of charge 6 in full (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,353.36 (7 pages)
4 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,353.36 (7 pages)
4 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,353.36 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 1,350 (8 pages)
28 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 1,350 (8 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 September 2009	Registered office changed on 20/09/2009 from rutland house cowley hill lane st. Helens merseyside WA10 2AW (1 page)
20 September 2009	Registered office changed on 20/09/2009 from rutland house cowley hill lane st. Helens merseyside WA10 2AW (1 page)
13 May 2009	Return made up to 03/05/09; full list of members (5 pages)
13 May 2009	Return made up to 03/05/09; full list of members (5 pages)
4 November 2008	Appointment terminated secretary duncan midgley (1 page)
4 November 2008	Appointment terminated secretary duncan midgley (1 page)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Return made up to 03/05/08; full list of members (5 pages)
10 September 2008	Return made up to 03/05/08; full list of members (5 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
16 July 2007	Return made up to 03/05/07; no change of members (7 pages)
16 July 2007	Return made up to 03/05/07; no change of members (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 June 2006	Return made up to 03/05/06; full list of members; amend (8 pages)
28 June 2006	Return made up to 03/05/06; full list of members; amend (8 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Return made up to 03/05/06; full list of members (8 pages)
5 June 2006	Return made up to 03/05/06; full list of members (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 May 2005	Return made up to 03/05/05; full list of members (8 pages)
18 May 2005	Return made up to 03/05/05; full list of members (8 pages)
7 April 2005	Ad 22/03/05-24/03/05 Â£ si 350@1=350 Â£ ic 1000/1350 (2 pages)
7 April 2005	Ad 22/03/05-24/03/05 Â£ si 350@1=350 Â£ ic 1000/1350 (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 May 2004	Return made up to 03/05/04; full list of members (8 pages)
18 May 2004	Return made up to 03/05/04; full list of members (8 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 June 2003	Return made up to 03/05/03; full list of members (7 pages)
9 June 2003	Return made up to 03/05/03; full list of members (7 pages)
16 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
16 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
3 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
3 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
14 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
25 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
26 February 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
26 February 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
26 June 2000	Ad 05/05/00--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
26 June 2000	Ad 05/05/00--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Director resigned (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Director resigned (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
3 May 2000	Incorporation (11 pages)
3 May 2000	Incorporation (11 pages)

Rutland House Surgery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies