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Rushden Medical Ltd

Rushden Medical Ltd is a dissolved company incorporated on 8 December 2005 with the registered office located in Lutterworth, Leicestershire. Rushden Medical Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 16 November 2024 (9 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05648528
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O 5 Old Forge Road
Ashby Magna
Lutterworth
Leicestershire
LE17 5NL
Address changed on 31 Dec 2023 (1 year 8 months ago)
Previous address was 93a Park View Moulton Northampton NN3 7UZ
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Amrik Singh Hanspaul
Director • PSC • GP • British • Lives in England • Born in Sep 1951
Dr David Glyn Williams
Director • PSC • GP • British • Lives in England • Born in Jan 1961
Dr James Black Findlay
Director • GP • British • Lives in England • Born in Jul 1958
Dr David Robert Purdy
Director • GP • British • Lives in England • Born in Mar 1961
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Mutual Companies
Adara Healthcare Ltd
Mr Amrik Singh Hanspaul is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.29M
Decreased by £25.28K (-2%)
Total Liabilities
-£28.47K
Decreased by £79.23K (-74%)
Net Assets
£1.26M
Increased by £53.95K (+4%)
Debt Ratio (%)
2%
Decreased by 6% (-73%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 16 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 31 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 31 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2024
Appointment of a voluntary liquidator
Submitted on 31 Dec 2023
Declaration of solvency
Submitted on 31 Dec 2023
Resolutions
Submitted on 31 Dec 2023
Registered office address changed from 93a Park View Moulton Northampton NN3 7UZ to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 31 December 2023
Submitted on 31 Dec 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 14 Aug 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 12 Jun 2023
Sub-division of shares on 19 May 2023
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
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Repayment History
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