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Manus Medical Ltd

Manus Medical Ltd is a dissolved company incorporated on 26 September 2001 with the registered office located in Weybridge, Surrey. Manus Medical Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04294040
Private limited company
Age
23 years
Incorporated 26 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Mulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Caroline Louise Povlsen
Director • Medical Secretary • British
Assoc Prof Bo Povlsen
Director • Consultant Surgeon • Danish • Lives in UK • Born in Mar 1958
Chancery Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Hand Clinic Ltd
Assoc Prof Bo Povlsen and Caroline Louise Povlsen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£527.45K
Increased by £71.4K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£596.94K
Increased by £80.78K (+16%)
Total Liabilities
-£38.51K
Increased by £1.31K (+4%)
Net Assets
£558.43K
Increased by £79.47K (+17%)
Debt Ratio (%)
6%
Decreased by 0.76% (-10%)
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Latest Activity
Registered Address Changed
10 Years Ago on 15 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jun 2015
Declaration of Solvency
10 Years Ago on 13 Jun 2015
Small Accounts Submitted
10 Years Ago on 24 Apr 2015
Confirmation Submitted
10 Years Ago on 1 Oct 2014
Assoc Prof Bo Povlsen Appointed
11 Years Ago on 29 Aug 2014
Small Accounts Submitted
11 Years Ago on 8 May 2014
Registered Address Changed
11 Years Ago on 22 Nov 2013
Mrs Caroline Louise Povlsen Details Changed
11 Years Ago on 8 Nov 2013
Confirmation Submitted
11 Years Ago on 4 Oct 2013
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Documents
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 15 June 2015
Submitted on 15 Jun 2015
Declaration of solvency
Submitted on 13 Jun 2015
Appointment of a voluntary liquidator
Submitted on 13 Jun 2015
Resolutions
Submitted on 13 Jun 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 24 Apr 2015
Annual return made up to 26 September 2014 with full list of shareholders
Submitted on 1 Oct 2014
Appointment of Assoc Prof Bo Povlsen as a director on 29 August 2014
Submitted on 9 Sep 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 8 May 2014
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013
Submitted on 22 Nov 2013
Director's details changed for Mrs Caroline Louise Povlsen on 8 November 2013
Submitted on 22 Nov 2013
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Repayment History
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