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Chiltern Medical Clinic Limited

Chiltern Medical Clinic Limited is a dissolved company incorporated on 17 November 1998 with the registered office located in York, North Yorkshire. Chiltern Medical Clinic Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 April 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03668858
Private limited company
Age
27 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec30 Nov 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 15 November 2025
Due by 15 November 2025 (55 years remaining)
Address
Westminster Business Centre
Nether Poppleton
York
YO26 6RB
Same address for the past 9 years
Telephone
01491 873989
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Doctor Medical • Irish • Lives in England • Born in Jan 1965
Director • Computer Consultancy • Irish • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Skin Clinics Ltd
Dr Niall Peter Munnelly and Michelle Mary Gilvarry are mutual people.
Active
Chiltern Medical Holdings Limited
Dr Niall Peter Munnelly and Michelle Mary Gilvarry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£243.62K
Increased by £127.32K (+109%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530.23K
Increased by £147.61K (+39%)
Total Liabilities
-£101.88K
Increased by £17.92K (+21%)
Net Assets
£428.34K
Increased by £129.69K (+43%)
Debt Ratio (%)
19%
Decreased by 2.73% (-12%)
Latest Activity
Registered Address Changed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Apr 2016
Declaration of Solvency
9 Years Ago on 14 Apr 2016
Confirmation Submitted
9 Years Ago on 1 Dec 2015
Small Accounts Submitted
10 Years Ago on 28 Aug 2015
Registered Address Changed
10 Years Ago on 8 Dec 2014
Confirmation Submitted
10 Years Ago on 8 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Aug 2014
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Small Accounts Submitted
12 Years Ago on 31 Oct 2013
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Documents
Submitted on 10 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2017
Registered office address changed from 1 Thames Court Goring Reading RG8 9AQ to Westminster Business Centre Nether Poppleton York YO26 6RB on 15 April 2016
Submitted on 15 Apr 2016
Declaration of solvency
Submitted on 14 Apr 2016
Appointment of a voluntary liquidator
Submitted on 14 Apr 2016
Resolutions
Submitted on 14 Apr 2016
Annual return made up to 16 November 2015 with full list of shareholders
Submitted on 1 Dec 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 28 Aug 2015
Annual return made up to 16 November 2014 with full list of shareholders
Submitted on 8 Dec 2014
Registered office address changed from C/O Chiltern Medical Clinic 1 Thames Court High Street Goring on Thames Reading Berkshire RG8 9AQ to 1 Thames Court Goring Reading RG8 9AQ on 8 December 2014
Submitted on 8 Dec 2014
Repayment History
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