Company number 03850024
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address C/O ARCH ACCOUNTANCY LTD, 36 PHILLIPS COURT, WATER STREET, STAMFORD, LINCOLNSHIRE, PE9 2EE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 86230 - Dental practice activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUSHFIELD SURGERY LIMITED are www.bushfieldsurgery.co.uk, and www.bushfield-surgery.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and two months. Bushfield Surgery Limited is a Private Limited Company.
The company registration number is 03850024. Bushfield Surgery Limited has been working since 29 September 1999.
The present status of the company is Active. The registered address of Bushfield Surgery Limited is C O Arch Accountancy Ltd 36 Phillips Court Water Street Stamford Lincolnshire Pe9 2ee. The company`s financial liabilities are £2507.28k. It is £184.75k against last year. The cash in hand is £87.45k. It is £-40.65k against last year. And the total assets are £3058.06k, which is £210.06k against last year. ARCH ACCOUNTANCY LTD is a Secretary of the company. SPRINZ, Christopher George is a Director of the company. Secretary TALBOT-RICE, Martina Leonie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
bushfield surgery Key Finiance
LIABILITIES
£2507.28k
+7%
CASH
£87.45k
-32%
TOTAL ASSETS
£3058.06k
+7%
All Financial Figures
Current Directors
Secretary
ARCH ACCOUNTANCY LTD
Appointed Date: 01 October 2009
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 28 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1999
Appointed Date: 28 September 1999
Persons With Significant Control
BUSHFIELD SURGERY LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
01 Oct 1999
Director resigned
01 Oct 1999
Secretary resigned
01 Oct 1999
New secretary appointed
01 Oct 1999
New director appointed
29 Sep 1999
Incorporation
25 October 2012
Mortgage deed
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 144 67 lawrence weaver road cambridge…
25 October 2012
Mortgage deed
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 143 69 lawrence weaver road cambridge…
25 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Mortgage deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fitzwilliam house 10 bushfield orton goldhay…
26 August 2010
Mortgage
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 aberdeen avenue cambridge t/no CB314902 together with…