GYNAECOLOGY ULTRASOUND CENTRE LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 03433968
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address BDA ASSOCIATES LIMITED, ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GYNAECOLOGY ULTRASOUND CENTRE LIMITED are www.gynaecologyultrasoundcentre.co.uk, and www.gynaecology-ultrasound-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and five months. Gynaecology Ultrasound Centre Limited is a Private Limited Company. The company registration number is 03433968. Gynaecology Ultrasound Centre Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Gynaecology Ultrasound Centre Limited is Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. The company`s financial liabilities are £813.49k. It is £-63.6k against last year. The cash in hand is £1026.07k. It is £-60.36k against last year. And the total assets are £1077.54k, which is £-48.94k against last year. PAUL, Carolyn Patricia is a Secretary of the company. JURKOVIC, Davor, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


gynaecology ultrasound centre Key Finiance

LIABILITIES £813.49k
-8%
CASH £1026.07k
-6%
TOTAL ASSETS £1077.54k
-5%
All Financial Figures

Current Directors

Secretary
PAUL, Carolyn Patricia
Appointed Date: 31 August 1998
Director
JURKOVIC, Davor, Dr
Appointed Date: 15 September 1997
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 1998
Appointed Date: 15 September 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Dr Davor Jurkovic
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Carolyn Patricia Paul
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYNAECOLOGY ULTRASOUND CENTRE LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
08 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 46 more events
30 Sep 1998
Secretary resigned
17 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/08/98
14 Oct 1997
New director appointed
14 Oct 1997
Director resigned
15 Sep 1997
Incorporation

GYNAECOLOGY ULTRASOUND CENTRE LIMITED Charges

5 July 2001
Debenture
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 16 October 2001
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…

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