Company number 06751673
Status Liquidation
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address BROOK BUSINESS RECOVERY LIMITED, THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 279-283 Greenwich High Road London SE10 8UB to C/O Brook Business Recovery Limited the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 10 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GREEN SURGERY LTD are www.greensurgery.co.uk, and www.green-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Green Surgery Ltd is a Private Limited Company.
The company registration number is 06751673. Green Surgery Ltd has been working since 18 November 2008.
The present status of the company is Liquidation. The registered address of Green Surgery Ltd is Brook Business Recovery Limited The Media Centre 7 Northumberland Street Huddersfield Hd1 1rl. . TAJCHMAN, Mikolaj is a Director of the company. TAJCHMAN, Tomasz is a Director of the company. Director TAJCHMAN, Krystyna has been resigned. Director TAJCHMAN, Krystyna has been resigned. Director TAJCHMAN, Slawomir Mikolaj has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tomasz Tajchman
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mikolaj Tajchman
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Slawomir Tajchman
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN SURGERY LTD Events
10 Jan 2017
Registered office address changed from 279-283 Greenwich High Road London SE10 8UB to C/O Brook Business Recovery Limited the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 10 January 2017
09 Jan 2017
Statement of affairs with form 4.19
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-12-22
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 24 more events
01 Feb 2010
Director's details changed for Mr Slawomir Mikolaj Tajchman on 1 October 2009
01 Feb 2010
Director's details changed for Mrs Krystyna Tajchman on 1 October 2009
15 Jan 2010
Appointment of Mr Tomasz Tajchman as a director
15 Jan 2010
Appointment of Mr Mikolaj Tajchman as a director
18 Nov 2008
Incorporation