Spring Vale Medical Services Limited

Company Name	Spring Vale Medical Services Limited
Company Status	Dissolved
Company Number	06264481
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 11 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Kenneth John Black
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 October 2014)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 October 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Christopher David Bakes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD

Director Name	Mr David James Holdsworth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD

Director Name	Martin John Henry Linton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Smoothmans Cottage Lamplands, Egton Whitby North Yorkshire YO21 1UG

Director Name	Mr Nigel Vincent Morley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Pharmacy
Country of Residence	United Kingdom
Correspondence Address	Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD

Director Name	Dr Antoni Naczk
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD

Director Name	Dr Alastair Sutcliffe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	General Medical Practioner
Correspondence Address	Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD

Director Name	Dr Napa Srinivasulu Gopikrishnan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2010)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Cottons Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Correspondence Address	338 Stratford Road Shirley Solihull West Midlands B90 3DN

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

1 at £1	Nacad LTD 50.00% Ordinary
1 at £1	Whitby Medical Services LTD 50.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
26 June 2014	Application to strike the company off the register (3 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
7 April 2014	Director's details changed for Mr Kenneth John Black on 1 April 2014 (2 pages)
7 April 2014	Director's details changed for Mr Kenneth John Black on 1 April 2014 (2 pages)
7 April 2014	Director's details changed for Mr Kenneth John Black on 1 April 2014 (2 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
15 November 2012	Auditor's resignation (3 pages)
15 November 2012	Auditor's resignation (3 pages)
14 November 2012	Section 519 (2 pages)
14 November 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
10 October 2012	Full accounts made up to 31 January 2012 (15 pages)
10 October 2012	Full accounts made up to 31 January 2012 (15 pages)
18 September 2012	Auditor's resignation (1 page)
18 September 2012	Auditor's resignation (1 page)
6 September 2012	Auditor's resignation (1 page)
6 September 2012	Auditor's resignation (1 page)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Previous accounting period extended from 30 November 2011 to 31 January 2012 (2 pages)
29 May 2012	Previous accounting period extended from 30 November 2011 to 31 January 2012 (2 pages)
25 May 2012	Current accounting period extended from 31 January 2012 to 31 May 2012 (1 page)
25 May 2012	Current accounting period extended from 31 January 2012 to 31 May 2012 (1 page)
22 May 2012	Previous accounting period shortened from 30 November 2012 to 31 January 2012 (1 page)
22 May 2012	Previous accounting period shortened from 30 November 2012 to 31 January 2012 (1 page)
4 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
4 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
9 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
9 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Appointment of Michael Peter Blakeman as a secretary (3 pages)
30 December 2010	Appointment of Kenneth John Black as a director (3 pages)
30 December 2010	Appointment of Michael Peter Blakeman as a secretary (3 pages)
30 December 2010	Appointment of Mr Paul Jonathan Smith as a director (3 pages)
30 December 2010	Appointment of Mr Paul Jonathan Smith as a director (3 pages)
30 December 2010	Appointment of Joseph Jonathan Penn as a director (3 pages)
30 December 2010	Appointment of Joseph Jonathan Penn as a director (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Appointment of Kenneth John Black as a director (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Termination of appointment of Christopher Bakes as a director (2 pages)
14 December 2010	Registered office address changed from , Regency House 3 Albion Place, Northampton, Northamptonshire, NN1 1UD on 14 December 2010 (2 pages)
14 December 2010	Termination of appointment of David Holdsworth as a director (2 pages)
14 December 2010	Registered office address changed from , Regency House 3 Albion Place, Northampton, Northamptonshire, NN1 1UD on 14 December 2010 (2 pages)
14 December 2010	Termination of appointment of Cottons Ltd as a secretary (2 pages)
14 December 2010	Termination of appointment of Cottons Ltd as a secretary (2 pages)
14 December 2010	Termination of appointment of Napa Gopikrishnan as a director (2 pages)
14 December 2010	Previous accounting period shortened from 31 January 2011 to 30 November 2010 (3 pages)
14 December 2010	Termination of appointment of Alastair Sutcliffe as a director (2 pages)
14 December 2010	Termination of appointment of Alastair Sutcliffe as a director (2 pages)
14 December 2010	Previous accounting period shortened from 31 January 2011 to 30 November 2010 (3 pages)
14 December 2010	Termination of appointment of Napa Gopikrishnan as a director (2 pages)
14 December 2010	Termination of appointment of Nigel Morley as a director (2 pages)
14 December 2010	Termination of appointment of Christopher Bakes as a director (2 pages)
14 December 2010	Termination of appointment of Nigel Morley as a director (2 pages)
14 December 2010	Termination of appointment of Antoni Naczk as a director (2 pages)
14 December 2010	Termination of appointment of David Holdsworth as a director (2 pages)
14 December 2010	Termination of appointment of Antoni Naczk as a director (2 pages)
13 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 June 2010	Director's details changed for Dr Alastair Sutcliffe on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Dr Napa Srinivasulu Gopikrishnan on 30 May 2010 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Mr David James Holdsworth on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr David James Holdsworth on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Nigel Vincent Morley on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Nigel Vincent Morley on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Dr Napa Srinivasulu Gopikrishnan on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Dr Antoni Naczk on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Christopher David Bakes on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Christopher David Bakes on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Dr Antoni Naczk on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Dr Alastair Sutcliffe on 30 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Cottons Ltd on 30 May 2010 (1 page)
4 June 2010	Secretary's details changed for Cottons Ltd on 30 May 2010 (1 page)
2 December 2009	Appointment of Dr Napa Srinivasulu Gopikrishnan as a director (2 pages)
2 December 2009	Appointment of Dr Napa Srinivasulu Gopikrishnan as a director (2 pages)
1 December 2009	Termination of appointment of Martin Linton as a director (1 page)
1 December 2009	Termination of appointment of Martin Linton as a director (1 page)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 June 2009	Return made up to 31/05/09; full list of members (5 pages)
15 June 2009	Return made up to 31/05/09; full list of members (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 August 2008	Return made up to 31/05/08; full list of members (5 pages)
1 August 2008	Director's change of particulars / christopher banes / 31/05/2007 (1 page)
1 August 2008	Director's change of particulars / christopher banes / 31/05/2007 (1 page)
1 August 2008	Return made up to 31/05/08; full list of members (5 pages)
31 July 2008	Director's change of particulars / alistar sutcliffe / 31/05/2007 (1 page)
31 July 2008	Director's change of particulars / alistar sutcliffe / 31/05/2007 (1 page)
30 July 2008	Registered office changed on 30/07/2008 from, regency house 3 albion place, northampton, northamptonshire, NN1 1UD, united kingdom (1 page)
30 July 2008	Registered office changed on 30/07/2008 from, regency house 3 albion place, northampton, northamptonshire, NN1 1UD, united kingdom (1 page)
29 July 2008	Registered office changed on 29/07/2008 from, regency house, 17 albion place, northampton, NN1 1UD (1 page)
29 July 2008	Registered office changed on 29/07/2008 from, regency house, 17 albion place, northampton, NN1 1UD (1 page)
28 July 2008	Director's change of particulars / antoni naczk / 17/04/2008 (1 page)
28 July 2008	Director's change of particulars / antoni naczk / 17/04/2008 (1 page)
7 March 2008	Director's change of particulars / alistar sutcliffe / 31/05/2007 (1 page)
7 March 2008	Director's change of particulars / alistar sutcliffe / 31/05/2007 (1 page)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
13 November 2007	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
13 November 2007	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
31 May 2007	Incorporation (12 pages)
31 May 2007	Incorporation (12 pages)

Spring Vale Medical Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire