| Company Name | Definite Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07801675 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Sanjush Baby |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Trimble House 9 Bold Street Warrington WA1 1DN |
| Director Name | Mrs Loveleen Marrie Mathai |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 August 2012(9 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Trimble House 9 Bold Street Warrington WA1 1DN |
| Secretary Name | Mrs Loveleen Marrie Mathai |
|---|---|
| Status | Closed |
| Appointed | 01 August 2012(9 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 December 2018) |
| Role | Company Director |
| Correspondence Address | Trimble House 9 Bold Street Warrington WA1 1DN |
Location
| Registered Address | Trimble House 9 Bold Street Warrington WA1 1DN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Loveleen Marrie Mathai 50.00% Ordinary |
|---|---|
| 1 at £1 | Sanjush Baby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,532 |
| Cash | £2,447 |
| Current Liabilities | £10,979 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 6 November 2016 | Director's details changed for Dr Sanjush Baby on 1 November 2016 (2 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 February 2014 | Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE on 28 February 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 28 November 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Appointment of Mrs Loveleen Marrie Mathai as a secretary (1 page) |
| 15 August 2012 | Appointment of Mrs Loveleen Marrie Mathai as a director (2 pages) |
| 7 October 2011 | Incorporation
|
| 7 October 2011 | Incorporation
|