SURGICARE MEDICAL LIMITED

Company number 07420751

Date	Type	Description	View / Download
18 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2017	AM23	Notice of move from Administration to Dissolution	(15 pages)
19 May 2017	2.24B	Administrator's progress report to 5 April 2017	(19 pages)
31 Jan 2017	2.16B	Statement of affairs with form 2.14B/2.15B	(7 pages)
29 Nov 2016	F2.18	Notice of deemed approval of proposals	(1 page)
26 Oct 2016	2.17B	Statement of administrator's proposal	(54 pages)
25 Oct 2016	AD01	Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 October 2016	(1 page)
21 Oct 2016	2.12B	Appointment of an administrator	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 074207510004 in part	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 074207510003 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Sep 2016	MA	Memorandum and Articles of Association	(16 pages)
22 Jul 2016	CH01	Director's details changed for Mr Nicholas Challinor Halford on 22 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Nicholas Challinor Halford as a director on 22 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Jasvir Singh Sanghera as a director on 22 July 2016	(1 page)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jul 2016	MR01	Registration of charge 074207510004, created on 14 July 2016	(38 pages)
15 Jul 2016	AP01	Appointment of Mr Jasvir Singh Sanghera as a director on 15 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of David Jason Ross as a director on 15 July 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(3 pages)
26 Oct 2015	CH01	Director's details changed for Mr David Jason Ross on 26 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Stephen Roger Barnes as a director on 30 August 2015	(1 page)
08 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	(2 pages)