THE NORTH LONDON DAY SURGERY CENTRE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 03872952
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 038729520001, created on 16 February 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of THE NORTH LONDON DAY SURGERY CENTRE LIMITED are www.thenorthlondondaysurgerycentre.co.uk, and www.the-north-london-day-surgery-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The North London Day Surgery Centre Limited is a Private Limited Company. The company registration number is 03872952. The North London Day Surgery Centre Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of The North London Day Surgery Centre Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £73.53k. It is £17.64k against last year. The cash in hand is £1.3k. It is £0.84k against last year. And the total assets are £104.45k, which is £19.88k against last year. BASS, Rochelle is a Director of the company. TORZ, Malcolm, Dr is a Director of the company. Secretary BASS, Rochelle has been resigned. Secretary GREENWOOD, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Jacqueline Valerie has been resigned. Director GREENWOOD, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


the north london day surgery centre Key Finiance

LIABILITIES £73.53k
+31%
CASH £1.3k
+178%
TOTAL ASSETS £104.45k
+23%
All Financial Figures

Current Directors

Director
BASS, Rochelle
Appointed Date: 08 November 1999
73 years old
Director
TORZ, Malcolm, Dr
Appointed Date: 08 November 1999
59 years old

Resigned Directors

Secretary
BASS, Rochelle
Resigned: 10 September 2008
Appointed Date: 24 September 2007
Secretary
GREENWOOD, Richard
Resigned: 24 September 2007
Appointed Date: 08 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
BROWN, Jacqueline Valerie
Resigned: 24 September 2007
Appointed Date: 08 November 1999
66 years old
Director
GREENWOOD, Richard
Resigned: 24 September 2007
Appointed Date: 08 November 1999
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

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%
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%

THE NORTH LONDON DAY SURGERY CENTRE LIMITED Events

17 Feb 2017
Registration of charge 038729520001, created on 16 February 2017
16 Jan 2017
Confirmation statement made on 8 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
23 Dec 2015
Total exemption small company accounts made up to 30 March 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 45 more events
17 Dec 1999
New director appointed
17 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
Secretary resigned
01 Dec 1999
Director resigned
08 Nov 1999
Incorporation

THE NORTH LONDON DAY SURGERY CENTRE LIMITED Charges

16 February 2017
Charge code 0387 2952 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…

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