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Day Surgery Group Limited

Day Surgery Group Limited is a dissolved company incorporated on 14 December 2005 with the registered office located in Derby, Derbyshire. Day Surgery Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 June 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05654015
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Day Surgery Group Limited
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was Ingleby Toft Ingleby Derby DE73 7HW England
Telephone
01332864322
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Dr Rosemary Anne Poston
Director • Secretary • PSC • Medical Practitioner • British • Lives in UK • Born in Jan 1949
Mr John Roderick Nash
PSC • British • Lives in England • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£154.68K
Increased by £55.05K (+55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£154.68K
Decreased by £48.56K (-24%)
Total Liabilities
-£1.86K
Decreased by £56 (-3%)
Net Assets
£152.82K
Decreased by £48.5K (-24%)
Debt Ratio (%)
1%
Increased by 0.26% (+28%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 1 Jun 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 27 Jul 2023
John Roderick Nash Resigned
2 Years 2 Months Ago on 11 Jul 2023
Dr Rosemary Anne Poston Appointed
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Jul 2023
Rosemary Anne Poston (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Rosemary Anne Poston (PSC) Resigned
2 Years 5 Months Ago on 2 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2024
Resolutions
Submitted on 7 Aug 2023
Declaration of solvency
Submitted on 27 Jul 2023
Registered office address changed from Ingleby Toft Ingleby Derby DE73 7HW England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 27 July 2023
Submitted on 27 Jul 2023
Appointment of a voluntary liquidator
Submitted on 27 Jul 2023
Appointment of Dr Rosemary Anne Poston as a director on 10 July 2023
Submitted on 12 Jul 2023
Termination of appointment of John Roderick Nash as a director on 11 July 2023
Submitted on 12 Jul 2023
Registered office address changed from Ingleby Toft Ingleby Derby DE73 7GL to Ingleby Toft Ingleby Derby DE73 7HW on 8 July 2023
Submitted on 8 Jul 2023
Notification of Rosemary Anne Poston as a person with significant control on 30 June 2023
Submitted on 30 Jun 2023
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Repayment History
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