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Surrey Ultrasound Services Limited

Surrey Ultrasound Services Limited is a dissolved company incorporated on 29 April 2005 with the registered office located in London, City of London. Surrey Ultrasound Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 September 2025 (2 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05440108
Private limited company
Age
20 years
Incorporated 29 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 7 Nov 2024 (1 year 1 month ago)
Previous address was Shadbolt House Salisbury Road Worcester Park Surrey KT4 7BX
Telephone
02083350650
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
2
Director • PSC • Ultrasound Services Manager- Radiographe • British • Lives in UK • Born in Sep 1967
Director • General Practitioner • British • Lives in UK • Born in Dec 1958
Director • GP • British • Lives in England • Born in Oct 1952
Dr Hywel Henry Bowen Perkins
PSC • British • Lives in UK • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Medical Foundation
Doctor Hywel Henry Bowen Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£184.89K
Decreased by £9.77K (-5%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£246.81K
Increased by £12.77K (+5%)
Total Liabilities
-£25.29K
Decreased by £3.3K (-12%)
Net Assets
£221.53K
Increased by £16.07K (+8%)
Debt Ratio (%)
10%
Decreased by 1.97% (-16%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 18 Sep 2025
Declaration of Solvency
1 Year Ago on 13 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
Own Shares Purchased
1 Year 9 Months Ago on 4 Mar 2024
Shares Cancelled
1 Year 9 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Feb 2024
Hywel Henry Bowen Perkins (PSC) Appointed
1 Year 10 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 20 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Registered office address changed from Shadbolt House Salisbury Road Worcester Park Surrey KT4 7BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Purchase of own shares.
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Cancellation of shares. Statement of capital on 27 February 2024
Submitted on 1 Mar 2024
Repayment History
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