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Calleva Medical Limited

Calleva Medical Limited is a dissolved company incorporated on 30 March 2006 with the registered office located in Basingstoke, Hampshire. Calleva Medical Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05762111
Private limited company
Age
19 years
Incorporated 30 March 2006
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
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Contact Update Details
Address
South Ham Surgery, 96 Paddock
Road, Basingstoke
Hampshire
RG22 6RL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Jonathan Peters
Director • General Practitioner • British • Lives in UK • Born in Sep 1959
Mrs Anne Elizabeth Phillips
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Giant Developments Limited
Jonathan Peters is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£121.05K
Decreased by £11.91K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.37K
Increased by £12.33K (+9%)
Total Liabilities
-£73.63K
Increased by £11.04K (+18%)
Net Assets
£75.74K
Increased by £1.29K (+2%)
Debt Ratio (%)
49%
Increased by 3.62% (+8%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 23 Jan 2014
Hugh Freeman Resigned
12 Years Ago on 14 May 2013
Philip Hiorns Resigned
12 Years Ago on 14 May 2013
Nicola Decker Resigned
12 Years Ago on 14 May 2013
Graham Hullah Resigned
12 Years Ago on 14 May 2013
Confirmation Submitted
12 Years Ago on 14 May 2013
Small Accounts Submitted
12 Years Ago on 11 Dec 2012
Confirmation Submitted
13 Years Ago on 4 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 23 Jan 2014
Annual return made up to 30 March 2013 with full list of shareholders
Submitted on 14 May 2013
Termination of appointment of Graham Hullah as a director
Submitted on 14 May 2013
Termination of appointment of Nicola Decker as a director
Submitted on 14 May 2013
Termination of appointment of Philip Hiorns as a director
Submitted on 14 May 2013
Termination of appointment of Hugh Freeman as a director
Submitted on 14 May 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 11 Dec 2012
Annual return made up to 30 March 2012 with full list of shareholders
Submitted on 4 Apr 2012
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Repayment History
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