TM Surgeries Limited

Company Name	TM Surgeries Limited
Company Status	Dissolved
Company Number	06634496
Category	Private Limited Company
Incorporation Date	1 July 2008(15 years, 10 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Assura Limited (Corporation)
Status	Closed
Appointed	16 March 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2013)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Dr Michael Gregori
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	General Medical Practioner
Country of Residence	United Kingdom
Correspondence Address	96 London Road Cowplain Waterlooville Hampshire PO8 8EW

Director Name	Dr Michael Johns
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Doctor
Country of Residence	Petersfield
Correspondence Address	"Spring Cottage" North Stroud Lane, Stroud Petersfield Hampshire GU32 3PP

Director Name	Dr Nicola Jane Millen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Sawyers Lodge Menslands Lane Hambledon Hampshire PO7 4SR

Director Name	Dr Timothy Samuel Wright
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	"The Old Orchard" 13a Heath Road Petersfield Hampshire GU31 4JE

Secretary Name	Mrs Kate Elizabeth Minion Centauro
Nationality	British
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Willow Place Falcons Croft Wooburn Moor Buckinghamshire HP10 0NP

Director Name	Mr Stephen Gregory Minion
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Priory Stomp Road Burnham Slough Buckinghamshire SL1 7LW

Director Name	Mr Bruce Layland Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(2 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory Stomp Road Burnham Slough Buckinghamshire SL1 7LW

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Location

Registered Address	The Brew House Greenalls Avenue Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

4 at £1	Medical Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,571
Current Liabilities	£548,571

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (3 pages)
12 August 2013	Application to strike the company off the register (3 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
21 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 4 (4 pages)
21 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 4 (4 pages)
21 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 4 (4 pages)
3 April 2012	Termination of appointment of Nigel Keith Rawlings as a director on 28 March 2012 (1 page)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
20 February 2012	Auditor's resignation (1 page)
20 February 2012	Auditor's resignation (1 page)
10 January 2012	Amended full accounts made up to 31 March 2011 (13 pages)
10 January 2012	Amended full accounts made up to 31 March 2011 (13 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 July 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 July 2011	Registered office address changed from the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom on 20 July 2011 (1 page)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Registered office address changed from The Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom on 20 July 2011 (1 page)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 May 2011	Appointment of Mr Nigel Keith Rawlings as a director (2 pages)
20 May 2011	Termination of appointment of Stephen Minion as a director (1 page)
20 May 2011	Termination of appointment of Bruce Walker as a director (1 page)
20 May 2011	Appointment of Andrew Simon Darke as a director (2 pages)
20 May 2011	Termination of appointment of Stephen Minion as a director (1 page)
20 May 2011	Appointment of Mr Nigel Keith Rawlings as a director (2 pages)
20 May 2011	Termination of appointment of Kate Centauro as a secretary (1 page)
20 May 2011	Termination of appointment of Kate Centauro as a secretary (1 page)
20 May 2011	Appointment of Assura Limited as a director (2 pages)
20 May 2011	Appointment of Andrew Simon Darke as a director (2 pages)
20 May 2011	Termination of appointment of Bruce Walker as a director (1 page)
20 May 2011	Appointment of Assura Limited as a director (2 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 December 2010	Termination of appointment of Michael Johns as a director (2 pages)
13 December 2010	Termination of appointment of Michael Johns as a director (2 pages)
13 December 2010	Termination of appointment of Nicola Millen as a director (2 pages)
13 December 2010	Termination of appointment of Timothy Wright as a director (2 pages)
13 December 2010	Termination of appointment of Michael Gregori as a director (2 pages)
13 December 2010	Termination of appointment of Timothy Wright as a director (2 pages)
13 December 2010	Termination of appointment of Nicola Millen as a director (2 pages)
13 December 2010	Termination of appointment of Michael Gregori as a director (2 pages)
22 November 2010	Appointment of Stephen Gregory Minion as a director (3 pages)
22 November 2010	Appointment of Mr Bruce Layland Walker as a director (3 pages)
22 November 2010	Appointment of Stephen Gregory Minion as a director (3 pages)
22 November 2010	Appointment of Mr Bruce Layland Walker as a director (3 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2010	Director's details changed for Dr Nicola Jane Millen on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Dr Michael Gregori on 30 June 2010 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Dr Michael Gregori on 30 June 2010 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Dr Nicola Jane Millen on 30 June 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 July 2009	Return made up to 01/07/09; full list of members (5 pages)
15 July 2009	Return made up to 01/07/09; full list of members (5 pages)
9 February 2009	Secretary's Change of Particulars / kate minion / 27/12/2008 / Middle Name/s was: elizabeth, now: elizabeth minion; Surname was: minion, now: centauro (1 page)
9 February 2009	Secretary's change of particulars / kate minion / 27/12/2008 (1 page)
15 August 2008	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
15 August 2008	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
14 July 2008	Ad 01/07/08 gbp si 2@1=2 gbp ic 2/4 (2 pages)
14 July 2008	Ad 01/07/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
10 July 2008	Director appointed dr nicola jane millen (2 pages)
10 July 2008	Director appointed dr michael gregori (2 pages)
10 July 2008	Director appointed dr nicola jane millen (2 pages)
10 July 2008	Director appointed dr michael gregori (2 pages)
1 July 2008	Incorporation (15 pages)
1 July 2008	Incorporation (15 pages)

TM Surgeries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire