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Home > England & Wales Companies > LONDON BREAST SCREENING LTD
Company Information for

LONDON BREAST SCREENING LTD

3 Field Court, Grays Inn, London, WC1R 5EF,
Company Registration Number
07038843
Private Limited Company
Liquidation

Company Overview

About London Breast Screening Ltd
LONDON BREAST SCREENING LTD was founded on 2009-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". London Breast Screening Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON BREAST SCREENING LTD
 
Legal Registered Office
3 Field Court
Grays Inn
London
WC1R 5EF
Other companies in NW1
 
Filing Information
Company Number 07038843
Company ID Number 07038843
Date formed 2009-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-12 16:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BREAST SCREENING LTD
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Company Officers of LONDON BREAST SCREENING LTD

Current Directors
Officer Role Date Appointed
NICK PERRY
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
Director 2009-10-13 2010-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-12GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-16
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 122 st. Pancras Way London NW1 9NB
2020-09-23600Appointment of a voluntary liquidator
2020-09-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-17
2020-09-23LIQ01Voluntary liquidation declaration of solvency
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-12AP01DIRECTOR APPOINTED DR ANGELA PERRY
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27AA01Current accounting period extended from 31/03/19 TO 30/09/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0119/11/14 ANNUAL RETURN FULL LIST
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0114/04/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AA01Previous accounting period shortened from 31/10/11 TO 31/03/11
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0114/04/11 ANNUAL RETURN FULL LIST
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 122 St. Pancras Way London NW1 9NB United Kingdom
2010-04-23CH01Director's details changed for Mr Nick Perry on 2010-03-23
2010-04-14AR0114/04/10 ANNUAL RETURN FULL LIST
2010-03-23AP01DIRECTOR APPOINTED MR NICK PERRY
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to LONDON BREAST SCREENING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-21
Resolution2020-09-21
Appointmen2020-09-21
Fines / Sanctions
No fines or sanctions have been issued against LONDON BREAST SCREENING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON BREAST SCREENING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due After One Year 2012-04-01 £ 177,848
Creditors Due Within One Year 2012-04-01 £ 93,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON BREAST SCREENING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 290,932
Current Assets 2012-04-01 £ 326,532
Debtors 2012-04-01 £ 35,600
Fixed Assets 2012-04-01 £ 481,162
Shareholder Funds 2012-04-01 £ 536,538
Tangible Fixed Assets 2012-04-01 £ 1,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON BREAST SCREENING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BREAST SCREENING LTD
Trademarks
We have not found any records of LONDON BREAST SCREENING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BREAST SCREENING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as LONDON BREAST SCREENING LTD are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BREAST SCREENING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLONDON BREAST SCREENING LTDEvent Date2020-09-21
 
Initiating party Event TypeResolution
Defending partyLONDON BREAST SCREENING LTDEvent Date2020-09-21
 
Initiating party Event TypeAppointmen
Defending partyLONDON BREAST SCREENING LTDEvent Date2020-09-21
Name of Company: LONDON BREAST SCREENING LTD Company Number: 07038843 Nature of Business: Specialist medical practices Registered office: 122 St. Pancras Way, London, NW1 9NB Type of Liquidation: Memb…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BREAST SCREENING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON BREAST SCREENING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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