Specialist Health Services Ltd

Specialist Health Services Ltd is a dissolved company incorporated on 1 June 2007 with the registered office located in London, Greater London. Specialist Health Services Ltd was registered 18 years ago.

Watch Company

Status

Dissolved

Dissolved on 19 December 2018 (6 years ago)

Was 11 years old at the time of dissolution

Following liquidation

Company No

06265334

Private limited company

Age

18 years

Incorporated 1 June 2007

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 Specialist Health Services Ltd

Contact Update Details

Address

Bridge House
London Bridge
London
SE1 9QR

Same address for the past 8 years

Companies in SE1 9QR

Telephone

Unreported

Email

Unreported

Website

Specialisthealthservices.co.uk

See All Contacts

People

Officers

4

Shareholders

29

Controllers (PSC)

1

Dr Chauke Kade

Director • Medical Doctor • British • Lives in UK • Born in Jul 1952

Dr Adam Peter McGregor Greig

Director • Medical Practitioner • British • Lives in England • Born in Apr 1954

Mr David Frank Danson

Director • Manager • British • Lives in UK • Born in Jan 1949

Dr Anant Sachdev

Director • British • Lives in England • Born in Jul 1960

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Doctor Plus Ltd

Dr Anant Sachdev is a mutual person.

Active

Prodr Limited

Dr Anant Sachdev is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2008–2016)

Period Ended

30 Jun 2016

For period 30 Jun ⟶ 30 Jun 2016

Traded for 12 months

Cash in Bank

£116.26K

Increased by £84K (+260%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£116.26K

Increased by £54.19K (+87%)

Total Liabilities

-£5.75K

Decreased by £38.44K (-87%)

Net Assets

£110.51K

Increased by £92.63K (+518%)

Debt Ratio (%)

5%

Decreased by 66.24% (-93%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 19 Dec 2018

Registered Address Changed

8 Years Ago on 13 Nov 2017

Declaration of Solvency

8 Years Ago on 10 Nov 2017

Voluntary Liquidator Appointed

8 Years Ago on 10 Nov 2017

Confirmation Submitted

8 Years Ago on 20 Jun 2017

Small Accounts Submitted

8 Years Ago on 9 May 2017

Accounting Period Shortened

8 Years Ago on 23 Mar 2017

Small Accounts Submitted

9 Years Ago on 19 Sep 2016

Accounting Period Shortened

9 Years Ago on 19 Jun 2016

Confirmation Submitted

9 Years Ago on 13 Jun 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 19 Dec 2018

Return of final meeting in a members' voluntary winding up

Submitted on 19 Sep 2018

Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Bridge House London Bridge London SE1 9QR on 13 November 2017

Submitted on 13 Nov 2017

Appointment of a voluntary liquidator

Submitted on 10 Nov 2017

Resolutions

Submitted on 10 Nov 2017

Declaration of solvency

Submitted on 10 Nov 2017

Confirmation statement made on 1 June 2017 with updates

Submitted on 20 Jun 2017

Total exemption small company accounts made up to 30 June 2016

Submitted on 9 May 2017

Previous accounting period shortened from 27 June 2016 to 26 June 2016