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GLENTHORN MEDICAL ASSOCIATES LIMITED

Learn more about GLENTHORN MEDICAL ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

GLENTHORN MEDICAL ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01002962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.22
dissolution date: 2015.05.27
last member list: 2013.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GLENTHORN MEDICAL ASSOCIATES LIMITED was a Private Limited Company, registration number 01002962, established in United Kingdom on the 22. February 1971. The company was dissolved. The company was in business for 45 years and 9 months. The company used to be located at PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD. Business of the company GLENTHORN MEDICAL ASSOCIATES LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.05.27. The latest accounts are filed up to 2013.05.31. The latest annual return was filed up to 2013.10.11. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, HALL LIDDY CHARTERED ACCOUNTANTS, 12 ST JOHN STREET, MANCHESTER, M3 4DX
Form type: AD01
Date: 2014.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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PREVSHO FROM 30/06/2013 TO 31/05/2013
Form type: AA01
Date: 2013.11.14
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.22
Form type: LATEST SOC
Document description: 22/10/13 STATEMENT OF CAPITAL;GBP 6
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HICKLING / 11/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN WYNN / 11/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAVIN / 11/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN VORREY DEVLIN / 11/10/2009
Form type: CH01
Date: 2009.10.14
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, 23 KING STREET, MANCHESTER, M2 6AH
Form type: 287
Date: 2000.09.13
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.25
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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ALTER MEM AND ARTS 20/04/95
Form type: SRES01
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.02

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Company directors and board members:

CAROLYN VORREY DEVLIN (dissolve)
Secretary, DENTAL SURGEON, 1997.12.31 - 2015.05.27
28 ALBERT SQUARE , BOWDEN
WA14 2ND, CHESHIRE
CAROLYN VORREY DEVLIN (dissolve)
Director, DENTAL SURGEON, 1991.10.11 - 2015.05.27
28 ALBERT SQUARE , BOWDEN
WA14 2ND, CHESHIRE
DEBORAH JANE HICKLING (dissolve)
Director, MEDICAL PRACTITIONER, 1998.06.12 - 2015.05.27
5 ROYAL GARDENS BOWDON , ALTRINCHAM
WA14 3GX, CHESHIRE
MICHAEL JOHN LAVIN (dissolve)
Director, CONSULTANT OPHTHALMIC SURGEON, 1995.06.29 - 2015.05.27
11 LEICESTER ROAD HALE , ALTRINCHAM
WA15 9QA, CHESHIRE
JOHN STEPHEN WYNN (dissolve)
Director, CONSULTANT OBSTETRICIAN, 1993.02.18 - 2015.05.27
HILLCROFT CHELFORD ROAD GREAT WARFORD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
GEOFFREY STUART THOMPSON (dissolve)
Secretary, 1991.10.11 - 1997.12.31
6 HIGHGATE ROAD , ALTRINCHAM
WA14 4QZ, CHESHIRE
ROBERT PRICE DAVIES (dissolve)
Director, CONSULTANT SURGEON, 1991.10.11 - 1995.06.29
4 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
MICHAEL FOURACRES (dissolve)
Director, CONSULTANT O&G, 1991.10.11 - 1998.06.12
72 BROAD WALK , WILMSLOW
SK9 5PN, CHESHIRE
PRATAP NARAYAN PATHAK (dissolve)
Director, CONSULTANT, 1991.10.11 - 1999.01.01
19 THE AVENUE , SALE
M33 4PB, CHESHIRE
GEOFFREY STUART THOMPSON (dissolve)
Director, CONSULTANT, 1991.10.11 - 1997.12.31
6 HIGHGATE ROAD , ALTRINCHAM
WA14 4QZ, CHESHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 1,548 - 99.01 % £ 156,548
Tangible Fixed Assets £ 1,548 - 99.01 % £ 156,548
Current Assets £ 736,427 + 9981.14 % £ 7,305
Tangible Fixed Assets Depreciation £ 14,669 £ 14,669
Share Premium Account £ 2,041 £ 2,041
Shareholder Funds £ 663,055 + 334.64 % £ 152,553
Profit Loss Account Reserve £ 511,964 + 34918.06 % £ 1,462
Revaluation Reserve £ 149,044 £ 149,044
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 663,055 + 334.64 % £ 152,553
Total Assets Less Current Liabilities £ 663,055 + 334.64 % £ 152,553
Net Current Assets Liabilities £ 661,507 + 16458.37 % £ 3,995
Creditors Due Within One Year £ 74,920 + 563.01 % £ 11,300
Cash Bank In Hand £ 736,427 + 16942.98 % £ 4,321
Share Capital Allotted Called Up Paid £ 6 £ 6
Number Shares Allotted 6 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 16,217 - 90.53 % £ 171,217
Debtors £ 2,984

Companies near to GLENTHORN MEDICAL ASSOCIATES ltd.

Information about the Private Limited Company GLENTHORN MEDICAL ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data