The Rotherham Clinic Limited

Company Name	The Rotherham Clinic Limited
Company Status	Dissolved
Company Number	06457430
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Stephen Nicholas Giles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	54 Oldhay Close Dore Sheffield South Yorkshire S17 3GQ

Director Name	Mrs Samantha Carron Giles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	8 years, 4 months (closed 02 May 2017)
Role	Physio
Country of Residence	England
Correspondence Address	54 Old Hay Close Dore Sheffield S17 3GQ

Secretary Name	Mr Stephen Nicholas Giles
Nationality	British
Status	Closed
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	8 years, 4 months (closed 02 May 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	54 Oldhay Close Dore Sheffield South Yorkshire S17 3GQ

Secretary Name	Mrs Samantha Carron Giles
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Old Hay Close Dore Sheffield S17 3GQ

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	01709 370763
Telephone region	Rotherham

Location

Registered Address	Unit 56 Moorgate Crofts Business Centre Alma Road Southgrove Rotherham South Yorkshire S60 2EN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

50 at £1	Samantha Giles 50.00% Ordinary
50 at £1	Stephen Giles 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (2 pages)
1 February 2017	Application to strike the company off the register (2 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-08 GBP 100 (5 pages)
8 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-08 GBP 100 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Director's details changed for Samantha Giles on 10 March 2010 (2 pages)
11 March 2010	Registered office address changed from Unit 56 Moorgate Crofts Business Centre Southgrove Alma Road Rotherham South Yorkshire S17 3GQ on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from Unit 56 Moorgate Crofts Business Centre Southgrove Alma Road Rotherham South Yorkshire S17 3GQ on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Samantha Giles on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2009	Director appointed samantha giles (2 pages)
19 March 2009	Director appointed samantha giles (2 pages)
19 March 2009	Appointment terminated secretary samantha giles (1 page)
19 March 2009	Secretary appointed stepehn giles (2 pages)
19 March 2009	Return made up to 19/12/08; full list of members (10 pages)
19 March 2009	Return made up to 19/12/08; full list of members (10 pages)
19 March 2009	Appointment terminated secretary samantha giles (1 page)
19 March 2009	Secretary appointed stepehn giles (2 pages)
8 February 2009	Registered office changed on 08/02/2009 from leafydale 28 moorgate road sheffield S60 2AG (1 page)
8 February 2009	Registered office changed on 08/02/2009 from leafydale 28 moorgate road sheffield S60 2AG (1 page)
1 March 2008	Registered office changed on 01/03/2008 from c/o boden & co 342 glossop road sheffield S10 2HW (1 page)
1 March 2008	Secretary appointed samantha giles (2 pages)
1 March 2008	Ad 19/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 March 2008	Registered office changed on 01/03/2008 from c/o boden & co 342 glossop road sheffield S10 2HW (1 page)
1 March 2008	Ad 19/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 March 2008	Director appointed stephen nicholas giles (2 pages)
1 March 2008	Secretary appointed samantha giles (2 pages)
1 March 2008	Director appointed stephen nicholas giles (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director resigned (1 page)
19 December 2007	Incorporation (14 pages)
19 December 2007	Incorporation (14 pages)

The Rotherham Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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