Lyndhurst Medical Services Ltd

Company Name	Lyndhurst Medical Services Ltd
Company Status	Dissolved
Company Number	04669175
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)
Dissolution Date	2 October 2020 (3 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Secretary Name	Rashida Islam
Nationality	British
Status	Closed
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	59 Station Road Hatfield Doncaster South Yorkshire DN7 6QN

Director Name	Mrs Rashida Islam
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(7 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 02 October 2020)
Role	Retired Medical Practice Manager
Country of Residence	England
Correspondence Address	59 Station Road Hatfield Doncaster South Yorkshire DN7 6QN

Director Name	Dr Gousul Islam
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	59 Station Road Hatfield Doncaster DN7 6QN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

2 at £1	Rashida Islam 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,409
Cash	£241,430
Current Liabilities	£15,171

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Filing History

6 December 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 March 2015	Amended total exemption small company accounts made up to 28 February 2014 (5 pages)
22 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 2 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Register(s) moved to registered office address (1 page)
24 February 2011	Register inspection address has been changed from Allotts Chartered Accountants Sidings Court Lakeside Doncatser DN4 5NU (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 2 (4 pages)
30 April 2010	Appointment of Mrs Rashida Islam as a director (2 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Director's details changed for Dr Gousul Islam on 18 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Rashida Islam on 18 February 2010 (1 page)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
16 March 2009	Return made up to 18/02/09; no change of members (4 pages)
6 March 2008	Return made up to 18/02/08; full list of members (6 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 March 2007	Return made up to 18/02/07; full list of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 February 2006	Return made up to 18/02/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
11 March 2005	Return made up to 18/02/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 April 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
18 February 2003	Incorporation (16 pages)

Lyndhurst Medical Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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