Company Information for UROLOGY LONDON LIMITED
6 STATION APPROACH, BOROUGH GREEN, SEVENOAKS, TN15 8BG,
|
Company Registration Number
05514241
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UROLOGY LONDON LIMITED | |
Legal Registered Office | |
6 STATION APPROACH BOROUGH GREEN SEVENOAKS TN15 8BG Other companies in TN1 | |
Company Number | 05514241 | |
---|---|---|
Company ID Number | 05514241 | |
Date formed | 2005-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 16:33:32 |
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Officer | Role | Date Appointed |
---|---|---|
CRIPPS SECRETARIES LIMITED |
||
PETER MELVILLE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS HICKIE |
Director | ||
DUDLEY GROVES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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FINANCE ACTIVE UK LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
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MARIAGE FRERES ROYAUME UNI LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
ARES CO STRATEGY CONSULTING LTD. | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
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RISK PROFILES LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2001-04-06 | Liquidation | |
NORD COMPOSITES UK LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
MC PROP PURCHASE LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2006-04-26 | Active | |
JAMESTOWN CONSULTING LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
K01 INSULATION LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2004-10-26 | Liquidation | |
MPO (UK) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1996-01-09 | Active | |
HOLBOROUGH MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
DRAKE & BART LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
MICHAELCHURCH FARMING LIMITED | Company Secretary | 2004-04-13 | CURRENT | 1998-03-12 | Active | |
GORING HOLDINGS LIMITED | Company Secretary | 2004-04-13 | CURRENT | 1927-03-25 | Active | |
ROWE AGRICULTURAL LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1997-04-14 | Active | |
THE HOGHTON TOWER SHAKESPEARE CENTRE | Company Secretary | 2004-01-16 | CURRENT | 2000-10-24 | Active | |
WORDEN FARMING LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1997-02-11 | Active | |
COLDEN FARMING LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1997-04-14 | Active | |
CLUN WOODLANDS LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1998-03-12 | Active | |
CRIPPSLAW LTD. | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
CF DISTRIBUTION UK LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1991-10-04 | Active | |
SOVEREIGN HARBOUR TRUST | Company Secretary | 2002-02-05 | CURRENT | 2000-12-14 | Active | |
AFRICA EXPRESS LINE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
CRIPPS HARRIES HALL LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Active | |
CRIPPS TRUST CORPORATION LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1998-01-13 | Active | |
C.H.H. FORMATIONS LIMITED | Company Secretary | 1992-02-06 | CURRENT | 1992-02-06 | Active | |
UROLOGICA LONDON LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
GIBBONS AGRICULTURAL ESTATE LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
UROLOGICA LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
DULWICH COLLEGE | Director | 2013-04-01 | CURRENT | 2012-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRIPPS SECRETARIES LIMITED on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HICKIE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR PETER THOMPSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 2.00 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 20/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 20/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 20/07/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS HICKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY GROVES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 19/02/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
ELRES | S252 DISP LAYING ACC 19/02/07 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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 UROLOGY LONDON LIMITED
Cash Bank In Hand | 2012-08-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 2 |
Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as UROLOGY LONDON LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |