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Capital Spine Limited

Capital Spine Limited is a liquidation company incorporated on 13 November 2012 with the registered office located in Harrow, Greater London. Capital Spine Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08292241
Private limited company
Age
12 years
Incorporated 13 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 349 days
Dated 11 November 2023 (1 year 12 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (11 months ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 11 Sep 2025 (1 month ago)
Previous address was C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Medical Practitioner • British • Lives in England • Born in Sep 1964
Director • Medical Practitioner • British • Lives in England • Born in Oct 1964
Mr James Bernard Allibone
PSC • British • Lives in England • Born in Oct 1964
Mrs Jillian Lesley Allibone
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Radiosurgery Limited
James Bernard Allibone and Jillian Lesley Allibone are mutual people.
Active
The Spine Design Group Limited
James Bernard Allibone is a mutual person.
Active
Robotic Radiosurgery LLP
James Bernard Allibone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 3 months
Cash in Bank
£1.01M
Increased by £90.04K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.81M
Increased by £158.82K (+4%)
Total Liabilities
-£283.95K
Increased by £44.78K (+19%)
Net Assets
£3.53M
Increased by £114.05K (+3%)
Debt Ratio (%)
7%
Increased by 0.9% (+14%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Declaration of Solvency
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Shortened
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Mrs Jill Lesley Allibone Details Changed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2025
Registered office address changed from C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 11 September 2025
Submitted on 11 Sep 2025
Declaration of solvency
Submitted on 30 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 22 October 2024
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Oct 2024
Previous accounting period shortened from 30 June 2025 to 30 September 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Jan 2024
Repayment History
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