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Company Information for

BUXTED MEDICAL SERVICES LIMITED

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,

Company Registration Number

08133696

Private Limited Company

Liquidation

Company Overview

About Buxted Medical Services Ltd

BUXTED MEDICAL SERVICES LIMITED was founded on 2012-07-06 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Buxted Medical Services 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
BUXTED MEDICAL SERVICES LIMITED

44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH Other companies in TN22

Filing Information

Company Number		08133696
Company ID Number		08133696
Date formed		2012-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		31/03/2016
Latest return		24/03/2015
Return next due		21/04/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 06:11:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUXTED MEDICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EL PASO VENTURES LIMITED NICOLAOU DEARLE & CO (2005) LIMITED

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Company Officers of BUXTED MEDICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH CLARE GILL	Director	2013-08-19
DAVID SHELDON WRIGHT	Director	2012-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEYED HASHEM SOOZANDEHFAR	Director	2012-07-06	2013-09-26
ELIZABETH CLARE GILL	Director	2013-08-19	2013-08-28
FIONA KAREN STEWART	Director	2012-07-06	2012-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH CLARE GILL	BEH MEDICAL LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
DAVID SHELDON WRIGHT	BEH MEDICAL LIMITED	Director	2014-11-07	CURRENT	2014-11-07	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
2020-06-18	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-11-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-30
2018-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-30
2017-12-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-30
2017-07-25	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14
2017-07-25	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13
2016-11-07	4.68	Liquidators' statement of receipts and payments to 2016-09-30
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/15 FROM Buxted Medical Centre Framfield Road Buxted TN22 5FD
2015-10-15	4.70	Declaration of solvency
2015-10-15	600	Appointment of a voluntary liquidator
2015-10-15	LRESSP	Resolutions passed: Special resolution to wind up on 2015-10-01
2015-05-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-21	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-07	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-29	AP01	DIRECTOR APPOINTED DR ELIZABETH CLARE GILL
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SEYED SOOZANDEHFAR
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILL
2013-08-26	AP01	DIRECTOR APPOINTED DR ELIZABETH CLARE GILL
2013-04-06	AA01	Current accounting period shortened from 31/07/13 TO 30/06/13
2013-03-25	AR01	24/03/13 ANNUAL RETURN FULL LIST
2013-03-24	CH01	Director's details changed for Dr Hashem Soozandehfar on 2013-03-24
2012-07-11	AP01	DIRECTOR APPOINTED DR HASHEM SOOZANDEHFAR
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA STEWART
2012-07-10	CH01	Director's details changed for Dr David Shelton Wright on 2012-07-06
2012-07-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-06	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

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BUXTED MEDICAL SERVICES 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	2015-10-12
Appointment of Liquidators	2015-10-12
Resolutions for Winding-up	2015-10-12

Fines / Sanctions

No fines or sanctions have been issued against BUXTED 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

BUXTED MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

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 BUXTED MEDICAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BUXTED MEDICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUXTED MEDICAL SERVICES LIMITED

Trademarks

We have not found any records of BUXTED MEDICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUXTED 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 (86900 - Other human health activities) as BUXTED MEDICAL SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where BUXTED 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 Type	Notices to Creditors
Defending party	BUXTED MEDICAL SERVICES LIMITED	Event Date	2015-10-01
Notice is hereby given that the creditors of the Company 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 Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH by 4 November 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known creditors will be paid in full. Christopher Latos and Susan Maund (IP numbers 9399 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 1 October 2015 . Further information about this case is available from Laura Harris at the offices of White Maund at info@whitemaund.co.uk. Christopher Latos and Susan Maund , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BUXTED MEDICAL SERVICES LIMITED	Event Date	2015-10-01
Christopher Latos and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BUXTED MEDICAL SERVICES LIMITED	Event Date	2015-10-01
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 1 October 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Christopher Latos and Susan Maund of White Maund, 44-46 Old Steine, Brighton BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Christopher Latos (IP number 9399 ) and Susan Maund (IP number 8923 ) both of White Maund , 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 1 October 2015 . Further information about this case is available from Laura Harris at the offices of White Maund at info@whitemaund.co.uk. David Wright , Director :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2008-06-05
In the High Court of Justice (Chancery Division) Companies Court No 2212 of 2008 In the Matter of MDR STAFFING LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN, presented on 13 March 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 18 June 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1341853/37/G/IS.) 5 June 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUXTED 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 BUXTED MEDICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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