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The Surrey And North Hants. Vein Clinic Limited

The Surrey And North Hants. Vein Clinic Limited is a dissolved company incorporated on 16 July 2001 with the registered office located in Norwich, Norfolk. The Surrey And North Hants. Vein Clinic Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (29 days ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04253208
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Parker Andrews Ltd, 5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 10 Feb 2025 (9 months ago)
Previous address was Fmtv.London, Suite 2 Adam House 7-10 Adam Street London London WC2N 6AA England
Telephone
01252734511
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Doctor • British • Lives in England • Born in Feb 1956
Director • Medical Practitioner • British • Lives in England • Born in Nov 1954
Mr Peter William Leopold
PSC • British • Lives in England • Born in Nov 1954
Christina Anne Leopold
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£336.16K
Increased by £60.25K (+22%)
Total Liabilities
-£3.38K
Increased by £1.03K (+44%)
Net Assets
£332.78K
Increased by £59.23K (+22%)
Debt Ratio (%)
1%
Increased by 0.15% (+18%)
Latest Activity
Dissolved After Liquidation
29 Days Ago on 14 Oct 2025
Declaration of Solvency
8 Months Ago on 19 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Christina Anne Leopold (PSC) Appointed
11 Months Ago on 17 Dec 2024
Mr Peter William Leopold (PSC) Details Changed
11 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2025
Declaration of solvency
Submitted on 19 Feb 2025
Registered office address changed from Fmtv.London, Suite 2 Adam House 7-10 Adam Street London London WC2N 6AA England to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Jan 2025
Notification of Christina Anne Leopold as a person with significant control on 17 December 2024
Submitted on 20 Jan 2025
Change of details for Mr Peter William Leopold as a person with significant control on 17 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 15 Jan 2025
Repayment History
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