Wirral Urological Services Limited

Company Name	Wirral Urological Services Limited
Company Status	Dissolved
Company Number	07557976
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Manal Kumar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Nigel John Parr
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Richard Stephenson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Thiagarajan Nambirajan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2013(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Snehal Tushar Patel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(5 years after company formation)
Appointment Duration	4 years, 12 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Paul Witold Kutarski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Contact

Telephone	0151 6255488
Telephone region	Liverpool

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Manal Kumar 20.00% Ordinary A
25 at £1	Nigel John Parr 20.00% Ordinary A
25 at £1	Paul Witold Kutarski 20.00% Ordinary A
25 at £1	Richard Stephenson 20.00% Ordinary A
25 at £1	Thiagarajan Nambirajan 20.00% Ordinary A

Financials

Year	2014
Net Worth	£45,129
Cash	£52,553
Current Liabilities	£14,518

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
5 January 2021	Application to strike the company off the register (3 pages)
17 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
2 April 2020	Confirmation statement made on 9 March 2020 with updates (6 pages)
19 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
30 May 2019	Statement of capital following an allotment of shares on 3 May 2019 GBP 155 (5 pages)
18 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
12 December 2018	Termination of appointment of Paul Witold Kutarski as a director on 31 July 2018 (1 page)
18 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
11 April 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
18 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 150 (3 pages)
13 May 2016	Appointment of Mr Snehal Tushar Patel as a director on 1 April 2016 (2 pages)
13 May 2016	Appointment of Mr Snehal Tushar Patel as a director on 1 April 2016 (2 pages)
13 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 150 (3 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 125 (8 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 125 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 125 (8 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 125 (8 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 125 (8 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 125 (8 pages)
29 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 125 (8 pages)
29 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 125 (8 pages)
25 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 125 (3 pages)
25 October 2013	Appointment of Mr Thiagarajan Nambirajan as a director (2 pages)
25 October 2013	Appointment of Mr Thiagarajan Nambirajan as a director (2 pages)
25 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 125 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Paul Kutarski on 9 March 2012 (2 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Mr Richard Stephenson on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Richard Stephenson on 9 March 2012 (2 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Mr Manal Kumar on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Nigel John Parr on 9 March 2012 (2 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Mr Paul Kutarski on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Nigel John Parr on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Richard Stephenson on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Manal Kumar on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Paul Kutarski on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Manal Kumar on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Nigel John Parr on 9 March 2012 (2 pages)
9 March 2011	Incorporation (29 pages)
9 March 2011	Incorporation (29 pages)

Wirral Urological Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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