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Company Information for

CARCROFT MEDICAL SERVICES LIMITED

RSM UK RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, 5TH FLOOR WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
07840806
Private Limited Company
Liquidation

Company Overview

About Carcroft Medical Services Ltd
CARCROFT MEDICAL SERVICES LIMITED was founded on 2011-11-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carcroft Medical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARCROFT MEDICAL SERVICES LIMITED
 
Legal Registered Office
RSM UK RESTRUCTURING ADVISORY LLP CENTRAL SQUARE
5TH FLOOR WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in DN6
 
Filing Information
Company Number 07840806
Company ID Number 07840806
Date formed 2011-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARCROFT MEDICAL SERVICES LIMITED
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Company Officers of CARCROFT MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BUSHELL
 Director 2014-12-02
AIKOHI DIBIA
 Director 2014-12-02
ALFREDO ESPINA
 Director 2012-02-15
IAN KERR
 Director 2014-12-02
SERGHEI PATRAMAN
 Director 2015-09-01
NICOLA SEDDON
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
AMIT PAUL
 Director 2015-09-01 2015-12-02
ANDREW WILSON BEST
 Director 2011-11-09 2012-02-15
SUE BUSHELL
 Director 2012-02-15 2012-02-15

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.

DateDocument TypeDocument Description
2023-09-06Final Gazette dissolved via compulsory strike-off
2023-06-06Voluntary liquidation. Notice of members return of final meeting
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM The Health Centre Chestnut Avenue Carcroft Doncaster South Yorkshire DN6 8AG
2022-04-11LIQ01Voluntary liquidation declaration of solvency
2022-04-11600Appointment of a voluntary liquidator
2022-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-30
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-27CH01Director's details changed for Susan Bushell on 2021-10-27
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-11-16PSC08Notification of a person with significant control statement
2020-11-16PSC09Withdrawal of a person with significant control statement on 2020-11-16
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-06-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-06-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR AMIT PAUL
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-03AR0109/11/15 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED DR SERGHEI PATRAMAN
2015-12-02AP01DIRECTOR APPOINTED DR AMIT PAUL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14SH0103/07/15 STATEMENT OF CAPITAL GBP 1.000000
2015-01-27SH06Cancellation of shares. Statement of capital on 2014-12-23 GBP 1
2015-01-27SH03Purchase of own shares
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AR0109/11/14 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED NICOLA SEDDON
2014-12-02AP01DIRECTOR APPOINTED IAN KERR
2014-12-02AP01DIRECTOR APPOINTED AIKOHI DIBIA
2014-12-02AP01DIRECTOR APPOINTED SUSAN BUSHELL
2014-12-02AP01DIRECTOR APPOINTED NICOLA SEDDON
2014-12-02AP01DIRECTOR APPOINTED IAN KERR
2014-12-02AP01DIRECTOR APPOINTED AIKOHI DIBIA
2014-12-02AP01DIRECTOR APPOINTED SUSAN BUSHELL
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-25AR0109/11/13 ANNUAL RETURN FULL LIST
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0109/11/12 FULL LIST
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SUE BUSHELL
2012-06-13AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2012-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-07RES01ADOPT ARTICLES 23/02/2012
2012-03-07AP01DIRECTOR APPOINTED MRS SUE BUSHELL
2012-03-07AP01DIRECTOR APPOINTED ALFREDO ESPINA
2012-03-07SH0123/02/12 STATEMENT OF CAPITAL GBP 6
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEST
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CARCROFT MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-04-08
Notices to2022-04-08
Appointmen2022-04-08
Fines / Sanctions
No fines or sanctions have been issued against CARCROFT MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARCROFT MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Intangible Assets
Patents
We have not found any records of CARCROFT MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARCROFT MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of CARCROFT MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARCROFT MEDICAL SERVICES 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 CARCROFT MEDICAL SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where CARCROFT MEDICAL SERVICES 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 TypeResolution
Defending partyCARCROFT MEDICAL SERVICES LIMITEDEvent Date2022-04-08
 
Initiating party Event TypeNotices to
Defending partyCARCROFT MEDICAL SERVICES LIMITEDEvent Date2022-04-08
 
Initiating party Event TypeAppointmen
Defending partyCARCROFT MEDICAL SERVICES LIMITEDEvent Date2022-04-08
Name of Company: CARCROFT MEDICAL SERVICES LIMITED Company Number: 07840806 Nature of Business: General Medical Practice activiites Registered office: The Health Centre, Chestnut Avenue, Carcroft, Don…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARCROFT MEDICAL SERVICES 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 CARCROFT MEDICAL SERVICES 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.
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