QUEEN STREET SURGERY LIMITED
COLCHESTER

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Company number 05928794
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 12 ST. CLARE ROAD, COLCHESTER, ENGLAND, CO3 3SZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Registered office address changed from 30 Watford Road Northwood Middlesex HA6 3NT to 12 st. Clare Road Colchester CO3 3SZ on 24 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUEEN STREET SURGERY LIMITED are www.queenstreetsurgery.co.uk, and www.queen-street-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Queen Street Surgery Limited is a Private Limited Company. The company registration number is 05928794. Queen Street Surgery Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Queen Street Surgery Limited is 12 St Clare Road Colchester England Co3 3sz. . CARBINER, Ramin, Dr is a Director of the company. Secretary VALENCIA, Yolanda has been resigned. Secretary VALENCIA MUNOZ, Yolanda has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
CARBINER, Ramin, Dr
Appointed Date: 08 September 2006
60 years old

Resigned Directors

Secretary
VALENCIA, Yolanda
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Secretary
VALENCIA MUNOZ, Yolanda
Resigned: 01 April 2010
Appointed Date: 08 September 2006

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Nominee Director
RM NOMINEES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Ramin Carbiner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUEEN STREET SURGERY LIMITED Events

24 Mar 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
24 Mar 2017
Registered office address changed from 30 Watford Road Northwood Middlesex HA6 3NT to 12 st. Clare Road Colchester CO3 3SZ on 24 March 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
01 Nov 2006
Secretary resigned
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
10 Oct 2006
New secretary appointed
08 Sep 2006
Incorporation

QUEEN STREET SURGERY LIMITED Charges

9 January 2013
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 12 queen street, colchester see image for full details.
9 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 1ST floor 12 queen street colchester essex together with…
13 May 2008
Debenture
Delivered: 15 May 2008
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…