Company NameBaby Boom Scans Limited
Company StatusDissolved
Company Number12727830
CategoryPrivate Limited Company
Incorporation Date8 July 2020(3 years, 9 months ago)
Dissolution Date30 May 2023 (11 months ago)
Previous NamesCTS Homes Limited and Baby Booms Scans Limited

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Stephen Keith Holmes
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8, Shepcote Village 333 Shepcote Lane
Sheffield
S9 1TG
Secretary NameMr Stephen Holmes
StatusClosed
Appointed08 July 2020(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 8, Shepcote Village 333 Shepcote Lane
Sheffield
S9 1TG
Director NameRachael Laura Kyte
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2021(7 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 30 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8, Shepcote Village 333 Shepcote Lane
Sheffield
S9 1TG

Location

Registered AddressUnit 8, Shepcote Village
333 Shepcote Lane
Sheffield
S9 1TG
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023First Gazette notice for voluntary strike-off (1 page)
2 March 2023Application to strike the company off the register (1 page)
4 April 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
4 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
3 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
(3 pages)
2 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
(3 pages)
2 March 2021Confirmation statement made on 2 March 2021 with updates (3 pages)
2 March 2021Appointment of Rachael Laura Kyte as a director on 2 March 2021 (2 pages)
8 July 2020Incorporation
Statement of capital on 2020-07-08
  • GBP 1
(30 pages)