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Company Information for

CHIRURGIA LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT,

Company Registration Number

01994935

Private Limited Company

Liquidation

Company Overview

About Chirurgia Ltd

CHIRURGIA LIMITED was founded on 1986-03-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Chirurgia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHIRURGIA LIMITED

OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 9AT Other companies in SR2

Filing Information

Company Number		01994935
Company ID Number		01994935
Date formed		1986-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-10 16:44:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIRURGIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED

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Companies with same name CHIRURGIA LIMITED

The following companies were found which have the same name as CHIRURGIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHIRURGIA LIMITED		Unknown
CHIRURGIAESTETICA INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2000-10-05
CHIRURGIAE LTD	10 DUKES AVENUE LONDON W4 2AE	Active	Company formed on the 2024-02-19

Company Officers of CHIRURGIA LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY THEODORE CROSS	Company Secretary	2017-11-17
JUDITH BUCHANAN	Director	2017-12-04
ANTHONY THEODORE CROSS	Director	1991-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MEREDITH BUCHANAN	Director	1991-11-07	2017-03-31
JAMES MEREDITH BUCHANAN	Company Secretary	1998-12-01	2017-02-28
ALEXANDER JOHN MILNE BIRNIE	Director	1991-11-07	2008-04-17
ERIC DAVID ALLEN	Company Secretary	1991-11-07	1998-12-01
ERIC DAVID ALLEN	Director	1991-11-07	1998-12-01
ROGER GILBERT CHECKETTS	Director	1991-11-07	1997-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY THEODORE CROSS	29/31 DANBURY STREET MANAGEMENT COMPANY LIMITED	Director	2002-11-10	CURRENT	1987-12-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-22	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-21	LRESSP	Resolutions passed: Special resolution to wind up on 2019-02-28
2020-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-27
2019-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/19 FROM The Old Vicarage St. Charles Road Spennymoor DL16 6JY England
2019-10-12	LIQ01	Voluntary liquidation declaration of solvency
2019-10-12	600	Appointment of a voluntary liquidator
2019-02-09	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-12-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH BUCHANAN
2017-12-29	AP03	Appointment of Mr Anthony Theodore Cross as company secretary on 2017-11-17
2017-12-05	AP01	DIRECTOR APPOINTED MRS JUDITH BUCHANAN
2017-12-05	PSC07	CESSATION OF JAMES MEREDITH BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05	TM02	Termination of appointment of James Meredith Buchanan on 2017-02-28
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/16 FROM 8 Grange Terrace Stockton Road Sunderland Tyne and Wear SR2 7DF
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12	LATEST SOC	12/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-12	AR01	19/11/15 ANNUAL RETURN FULL LIST
2016-02-27	DISS40	Compulsory strike-off action has been discontinued
2016-02-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-22	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-04	AR01	19/11/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-03-29	AR01	19/11/11 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01	AR01	19/11/10 ANNUAL RETURN FULL LIST
2009-12-17	AR01	19/11/09 NO CHANGES
2009-12-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDER BIRNIE
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11	363s	RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24	363s	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2005-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21	363s	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-13	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-13	363s	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-28	363s	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08	363s	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-17	363s	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-12-17	288a	NEW SECRETARY APPOINTED
1998-12-17	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-14	288b	DIRECTOR RESIGNED
1998-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-10	363s	RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1996-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-04	363s	RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1995-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-09	363s	RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1994-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-21	363s	RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1993-12-20	363s	RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-04	363s	RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1991-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-15	363b	RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
1991-04-26	363a	RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
1991-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-08	363	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1990-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-11-04	363	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1988-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-10	122	S-DIV
1987-11-01	363	RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
1987-11-01	123	NC INC ALREADY ADJUSTED

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86220 - Specialists medical practice activities

Licences & Regulatory approval

We could not find any licences issued to CHIRURGIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-03-19
Resolutions for Winding-up	2019-03-19
Appointment of Liquidators	2019-03-19

Fines / Sanctions

No fines or sanctions have been issued against CHIRURGIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1986-11-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 11,982

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIRURGIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,521
Current Assets	2013-03-31	£ 5,181
Debtors	2013-03-31	£ 1,660
Tangible Fixed Assets	2013-03-31	£ 36,748
Tangible Fixed Assets	2012-04-01	£ 36,748

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHIRURGIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHIRURGIA LIMITED

Trademarks

We have not found any records of CHIRURGIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHIRURGIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as CHIRURGIA LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED	£ 434,566
HARBOUR CARE (UK) LIMITED	£ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED	£ 67,611
BANYA LIMITED	£ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD.	£ 17,480
HINTON MEDICAL LIMITED	£ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED	£ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD	£ 8,468
AKW MEDI-CARE LIMITED	£ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED	£ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203

Outgoings

Business Rates/Property Tax

No properties were found where CHIRURGIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CHIRURGIA LIMITED	Event Date	2019-02-28
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Walsh Taylor at Oxford Chambers, Oxford Road, Guiseley, LS20 9AT by 9 April 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Emma Mifsud (IP number 21070 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 28 February 2019 . Further information about this case is available from Muzamal Ahmad at the offices of Walsh Taylor at Muzamal.ahmad@walshtaylor.co.uk. Emma Mifsud , Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHIRURGIA LIMITED	Event Date	2019-02-28
At a General Meeting of the Members of the above-named company, duly convened, and held on 28 February 2019 on which Resolutions were passed the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily" That Emma Louise Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9ET be appointed Liquidator of the Company, and that the Liquidator act for the purposes of the voluntary winding up Office Holder Details: Emma Mifsud (IP number 21070 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 28 February 2019 . Further information about this case is available from Muzamal Ahmad at the offices of Walsh Taylor at Muzamal.ahmad@walshtaylor.co.uk. Anthony Cross , Director & Chairman of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHIRURGIA LIMITED	Event Date	2019-02-28
Emma Mifsud of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Muzamal Ahmad at the offices of Walsh Taylor at Muzamal.ahmad@walshtaylor.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHIRURGIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHIRURGIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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