Nationwide Surgical Centres Limited

Company Name	Nationwide Surgical Centres Limited
Company Status	Dissolved
Company Number	05838304
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Dissolution Date	21 May 2019 (4 years, 11 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	Mr Ian Lomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2006(same day as company formation)
Role	Self Employed
Correspondence Address	Copper Beech House Chevin Avenue The Homestead Menston LS29 6PE

Secretary Name	Mr Ian Lomas
Nationality	British
Status	Closed
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Copper Beech House Chevin Avenue The Homestead Menston LS29 6PE

Director Name	Mr Paul Ronald Edwards
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Norton House Chester Road Bridge Trafford Chester CH2 4JR Wales

Director Name	Mr Michael John Gough
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage Gilstead Lane Bingley West Yorkshire BD16 3LN

Contact

Website	nationwidesurgical.co.uk
Email address	[email protected]
Telephone	0800 6344696
Telephone region	Freephone

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Michael John Gough 33.33% Ordinary B
1 at £1	Mr Ian Lomas 33.33% Ordinary A
1 at £1	Mr Ian Lomas 33.33% Ordinary C

Financials

Year	2014
Net Worth	£43,830
Cash	£59,159
Current Liabilities	£15,329

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (3 pages)
21 January 2019	Micro company accounts made up to 30 September 2018 (3 pages)
26 October 2018	Previous accounting period shortened from 30 November 2018 to 30 September 2018 (1 page)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 May 2018	Micro company accounts made up to 30 November 2017 (3 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Cancellation of shares. Statement of capital on 23 February 2016 GBP 2 (4 pages)
24 March 2016	Purchase of own shares. (3 pages)
24 March 2016	Cancellation of shares. Statement of capital on 23 February 2016 GBP 2 (4 pages)
24 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2016	Termination of appointment of Michael John Gough as a director on 23 February 2016 (1 page)
25 February 2016	Termination of appointment of Michael John Gough as a director on 23 February 2016 (1 page)
21 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders (7 pages)
22 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders (7 pages)
22 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders (7 pages)
21 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 4 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 4 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 December 2014	Termination of appointment of Paul Ronald Edwards as a director on 28 October 2014 (1 page)
8 December 2014	Termination of appointment of Paul Ronald Edwards as a director on 28 October 2014 (1 page)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (8 pages)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (8 pages)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (8 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
29 October 2010	Resolutions RES13 ‐ Provision of company's memorandum 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
29 October 2010	Change of share class name or designation (2 pages)
29 October 2010	Change of share class name or designation (2 pages)
29 October 2010	Resolutions RES13 ‐ Provision of company's memorandum 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2009	Return made up to 06/06/09; full list of members (4 pages)
18 June 2009	Return made up to 06/06/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 June 2008	Return made up to 06/06/08; full list of members (4 pages)
17 June 2008	Return made up to 06/06/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 August 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
13 August 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
6 July 2007	Location of register of members (1 page)
6 July 2007	Location of register of members (1 page)
6 July 2007	Return made up to 06/06/07; full list of members (3 pages)
6 July 2007	Return made up to 06/06/07; full list of members (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: copper beech house, chevin avenue, the homestead menston west yorkshire LS29 6PE (1 page)
24 April 2007	Registered office changed on 24/04/07 from: copper beech house, chevin avenue, the homestead menston west yorkshire LS29 6PE (1 page)
6 June 2006	Incorporation (16 pages)
6 June 2006	Incorporation (16 pages)

Nationwide Surgical Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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