THE LONDON DAY SURGERY CENTRE LIMITED
HARROW THE LONDON DAY SURGERY LIMITED

Hellopages » Greater London » Harrow » HA1 1BE

Company number 03269863
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86230 - Dental practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 032698630003, created on 27 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of THE LONDON DAY SURGERY CENTRE LIMITED are www.thelondondaysurgerycentre.co.uk, and www.the-london-day-surgery-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. The London Day Surgery Centre Limited is a Private Limited Company. The company registration number is 03269863. The London Day Surgery Centre Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of The London Day Surgery Centre Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £74.98k. It is £10.84k against last year. The cash in hand is £1.06k. It is £-3.47k against last year. And the total assets are £368.32k, which is £73.39k against last year. TORZ, Malcolm, Dr is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BASS, Rochelle has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


the london day surgery centre Key Finiance

LIABILITIES £74.98k
+16%
CASH £1.06k
-77%
TOTAL ASSETS £368.32k
+24%
All Financial Figures

Current Directors

Director
TORZ, Malcolm, Dr
Appointed Date: 07 April 1997
59 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Secretary
BASS, Rochelle
Resigned: 01 September 2008
Appointed Date: 07 April 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Dr Malcolm Torz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rochelle Denise Bass
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON DAY SURGERY CENTRE LIMITED Events

15 Feb 2017
Satisfaction of charge 1 in full
31 Jan 2017
Registration of charge 032698630003, created on 27 January 2017
16 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 52 more events
16 Apr 1997
New director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 31 church road london NW4 4EB
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned
28 Oct 1996
Incorporation

THE LONDON DAY SURGERY CENTRE LIMITED Charges

27 January 2017
Charge code 0326 9863 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
16 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1999
Mortgage debenture
Delivered: 19 November 1999
Status: Satisfied on 15 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

THE LONDON DANDY LIMITED THE LONDON DAY NURSERY COMPANY LIMITED THE LONDON DECORATING COMPANY LIMITED THE LONDON DECORATIVE ART COMPANY LIMITED THE LONDON DELI COMPANY LTD. THE LONDON DENTIST LIMITED THE LONDON DERMATOLOGY CENTRE (ESSEX) LIMITED