Dissolved
Dissolved 2017-07-06
Free data on 57M+ companies
Home > England & Wales Companies > CARMAN KNIGHT MEDICAL LIMITED
Company Information for CARMAN KNIGHT MEDICAL LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
|
Company Registration Number
 07271892 Private Limited Company
Dissolved 2017-07-06 |
Company Overview
About Carman Knight Medical Ltd
CARMAN KNIGHT MEDICAL LIMITED was founded on 2010-06-02 and had its registered office in Eastleigh. The company was dissolved on the 2017-07-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARMAN KNIGHT MEDICAL LIMITED | |
| Legal Registered Office | |
| EASTLEIGH HAMPSHIRE | |
Filing Information
| Company Number | 07271892 | |
|---|---|---|
| Date formed | 2010-06-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-07-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of CARMAN KNIGHT MEDICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNAH JILL CARMAN |
||
JAMES WILLIAM KNIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNAH JILL CARMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMPSHIRE VASCULAR ACCESS LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| HAMPSHIRE VASCULAR ACCESS LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/16 FULL LIST | |
| AR01 | 02/06/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR SUZANNAH JILL CARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH CARMAN | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
| RES01 | ADOPT ARTICLES 02/06/2009 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to CARMAN KNIGHT MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-30 |
| Notices to Creditors | 2016-08-17 |
| Appointment of Liquidators | 2016-08-17 |
| Resolutions for Winding-up | 2016-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against CARMAN KNIGHT MEDICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARMAN KNIGHT MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
|
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 CARMAN KNIGHT MEDICAL LIMITED
Intangible Assets
Patents
We have not found any records of CARMAN KNIGHT MEDICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARMAN KNIGHT MEDICAL LIMITED
Income
Government Income
We have not found government income sources for CARMAN KNIGHT MEDICAL 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 (86210 - General medical practice activities) as CARMAN KNIGHT MEDICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARMAN KNIGHT MEDICAL 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 | CARMAN KNIGHT MEDICAL LIMITED | Event Date | 2016-08-04 |
| In the Matter of the Insolvency Act 1986 (as amended) Notice to Creditors to prove debts Previous registered name(s) in the last 12 months: None Other trading name(s) of style(s): None Nature of business: Medical practice Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 8 September 2016 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Thomas McConkey , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY , 02380 646 532 Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson , RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, IP Number: 9317 . Appointed 4 August 2016 . Joint Office Holder: Alexander Kinninmonth , RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, IP Number: 9019 . Appointed 4 August 2016. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARMAN KNIGHT MEDICAL LIMITED | Event Date | 2016-08-04 |
| David Smithson and Alexander Kinninmonth , both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . : Correspondence address & contact details of case manager Thomas McConkey, 02380 646 532, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Name, address & contact details of Joint Liquidators Primary Office Holder : David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, IP Number 9317. Joint Office Holder : Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, IP Number 9019. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARMAN KNIGHT MEDICAL LIMITED | Event Date | 2016-08-04 |
| Nature of Business: Medical Practice NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 4 August 2016 the following special resolution was passed: That the Company be wound up voluntary and that Joint Liquidators be appointed for the pursposes of such winding up The Company also passed the following ordinary resolution: That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Further details are available from: Correspondence address & contact details of case manager Marcus Tout , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 023 8064 6436 Name address & contact details of Joint Liquidators Primary Office Holder : David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , IP Number: 9317 : Joint Office Holder: : Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , IP Number: 9019 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CARMAN KNIGHT MEDICAL LIMITED | Event Date | 2016-08-04 |
| Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Medical practice. NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 23 March 2017 at 11.00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether there are any objections to the Joint Liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Joint Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Marcus Tout 023 80646436 . RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson (IP Number: 9317 ). Appointed: 04 August 2016 . RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, 02380 646464 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARMAN KNIGHT MEDICAL 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 CARMAN KNIGHT MEDICAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.