Whittlesey Surgery Limited

Whittlesey Surgery Limited is a dissolved company incorporated on 3 December 2003 with the registered office located in Lutterworth, Leicestershire. Whittlesey Surgery Limited was registered 21 years ago.

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Status

Dissolved

Dissolved on 1 August 2021 (4 years ago)

Was 17 years old at the time of dissolution

Following liquidation

Company No

04983918

Private limited company

Age

21 years

Incorporated 3 December 2003

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Whittlesey Surgery Limited

Contact Update Details

Address

5 Old Forge Road
Ashby Magna
Lutterworth
Leics
LE17 5NL

Same address for the past 4 years

Companies in LE17 5NL

Telephone

01733204611

Email

Unreported

Website

Whittleseysurgery.co.uk

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People

Officers

11

Shareholders

10

Controllers (PSC)

1

Mrs Helena Roberta Papworth

Director • Secretary • Business Development Manager • British • Lives in England • Born in Jul 1966

Dr Manohar Rao Maddula

Director • GP • British • Lives in UK • Born in Jan 1954

Dr Ajay Patel

Director • GP • British • Lives in UK • Born in Feb 1977

Paula Anne Spellar

Director • General Practitioner • British • Lives in England • Born in May 1967

Dr Katharine Mary Eadie

Director • Retired GP • British • Lives in UK • Born in Dec 1954

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Shareholders, PSCs & Group Structure

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Mutual Companies

Parkside Yaxley Management Company Limited

Dr Paramathasan Dhanushan is a mutual person.

Active

Broker Development Property Limited

Paula Anne Spellar is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

7 Oct 2019

For period 7 Jan ⟶ 7 Oct 2019

Traded for 9 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2.97M

Decreased by £45.73K (-2%)

Total Liabilities

-£155.43K

Decreased by £1.79M (-92%)

Net Assets

£2.82M

Increased by £1.75M (+163%)

Debt Ratio (%)

5%

Decreased by 59.28% (-92%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 1 Aug 2021

Registered Address Changed

4 Years Ago on 5 Dec 2020

Voluntary Liquidator Appointed

6 Years Ago on 16 Oct 2019

Declaration of Solvency

6 Years Ago on 16 Oct 2019

Micro Accounts Submitted

6 Years Ago on 7 Oct 2019

Accounting Period Shortened

6 Years Ago on 30 Sep 2019

Confirmation Submitted

6 Years Ago on 27 Sep 2019

Dr Paramathasan Dhanushan Details Changed

6 Years Ago on 27 Sep 2019

Registered Address Changed

6 Years Ago on 24 Sep 2019

Confirmation Submitted

6 Years Ago on 24 Sep 2019

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Aug 2021

Return of final meeting in a members' voluntary winding up

Submitted on 1 May 2021

Registered office address changed from 7 Underwood Close Whittlesey Peterborough PE7 2EJ England to 5 Old Forge Road Ashby Magna Lutterworth Leics LE17 5NL on 5 December 2020

Submitted on 5 Dec 2020

Declaration of solvency

Submitted on 16 Oct 2019

Appointment of a voluntary liquidator

Submitted on 16 Oct 2019

Resolutions

Submitted on 16 Oct 2019

Micro company accounts made up to 7 October 2019

Submitted on 7 Oct 2019

Current accounting period shortened from 31 December 2019 to 7 October 2019

Submitted on 30 Sep 2019

Director's details changed for Dr Paramathasan Dhanushan on 27 September 2019