| Company Name | Church Langley Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08429751 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 2 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 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 | Mr Jaswinder Singh |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 129 Writtle Road Chelmsford CM1 3BP |
| Secretary Name | Mrs Arpna Singh |
|---|---|
| Status | Closed |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129 Writtle Road Chelmsford CM1 3BP |
| Director Name | Ms Arpna Singh |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 August 2018) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 129 Writtle Road Chelmsford CM1 3BP |
Location
| Registered Address | 129 Writtle Road Chelmsford CM1 3BP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Iqbal Singh 25.00% Ordinary |
|---|---|
| 1 at £1 | Jactar Singh 25.00% Ordinary |
| 1 at £1 | Jaswinder Singh 25.00% Ordinary |
| 1 at £1 | Singh Sarbjot 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,242 |
| Cash | £54,607 |
| Current Liabilities | £35,000 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2018 | Application to strike the company off the register (1 page) |
| 15 August 2018 | Termination of appointment of Arpna Singh as a director on 14 August 2018 (1 page) |
| 14 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 July 2018 | Registered office address changed from Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW England to 129 Writtle Road Chelmsford CM1 3BP on 9 July 2018 (1 page) |
| 9 July 2018 | Director's details changed for Mr Jaswinder Singh on 9 July 2018 (2 pages) |
| 9 July 2018 | Director's details changed for Mrs Arpna Singh on 9 July 2018 (2 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 October 2017 | Notification of Jaswinder Singh as a person with significant control on 6 April 2017 (2 pages) |
| 9 October 2017 | Notification of Jaswinder Singh as a person with significant control on 6 April 2017 (2 pages) |
| 7 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 7 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 9 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 8 May 2016 | Director's details changed for Mr Jaswinder Singh on 22 April 2016 (2 pages) |
| 8 May 2016 | Director's details changed for Mr Jaswinder Singh on 22 April 2016 (2 pages) |
| 8 May 2016 | Director's details changed for Mrs Arpna Singh on 22 April 2016 (2 pages) |
| 8 May 2016 | Director's details changed for Mrs Arpna Singh on 22 April 2016 (2 pages) |
| 8 February 2016 | Appointment of Mrs Arpna Singh as a director on 1 April 2014 (2 pages) |
| 8 February 2016 | Registered office address changed from C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW to Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 8 February 2016 (1 page) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Appointment of Mrs Arpna Singh as a director on 1 April 2014 (2 pages) |
| 8 February 2016 | Registered office address changed from C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW to Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 8 February 2016 (1 page) |
| 7 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 9 November 2014 | Registered office address changed from 15 Mallards Rise Harlow Essex CM17 9PJ to C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from 15 Mallards Rise Harlow Essex CM17 9PJ to C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from 15 Mallards Rise Harlow Essex CM17 9PJ to C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 9 November 2014 (1 page) |
| 12 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 2 August 2013 | Register inspection address has been changed (1 page) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (5 pages) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (5 pages) |
| 2 August 2013 | Register inspection address has been changed (1 page) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Incorporation
|
| 5 March 2013 | Incorporation
|