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Home > England & Wales Companies > SPECIALISED GYNAECOLOGY SERVICES LTD
Company Information for

SPECIALISED GYNAECOLOGY SERVICES LTD

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
07085363
Private Limited Company
Liquidation

Company Overview

About Specialised Gynaecology Services Ltd
SPECIALISED GYNAECOLOGY SERVICES LTD was founded on 2009-11-24 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Specialised Gynaecology Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALISED GYNAECOLOGY SERVICES LTD
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in WA6
 
Filing Information
Company Number 07085363
Company ID Number 07085363
Date formed 2009-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 07:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED GYNAECOLOGY SERVICES LTD
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Company Officers of SPECIALISED GYNAECOLOGY SERVICES LTD

Current Directors
Officer Role Date Appointed
NABIL GABRIEL HADDAD
Director 2009-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES MCCORMACK
Director 2011-05-11 2015-05-05
KAREN LOUISE WOODCOCK
Director 2009-11-24 2015-05-05

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
2021-07-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-21
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD United Kingdom
2018-11-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-22
2018-11-07LIQ01Voluntary liquidation declaration of solvency
2018-11-07600Appointment of a voluntary liquidator
2018-09-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AA01Current accounting period extended from 31/03/18 TO 31/07/18
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 400
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Worley Fields Bolesworth Road Tattenhall Chester Cheshire CH3 9HL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-17SH0101/04/16 STATEMENT OF CAPITAL GBP 400
2017-02-17SH0101/04/16 STATEMENT OF CAPITAL GBP 400
2017-02-15CH01Director's details changed for Mr Nabil Gabriel Haddad on 2016-12-20
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-10AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WOODCOCK
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCORMACK
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-18AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM C/O Mr Nabil Haddad Summerlease Hill Road North Helsby Frodsham Cheshire WA6 9AG
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-21AR0124/11/13 ANNUAL RETURN FULL LIST
2012-12-07AR0124/11/12 FULL LIST
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-19AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCCORMACK
2012-01-17AR0124/11/11 FULL LIST
2011-11-11SH0118/05/11 STATEMENT OF CAPITAL GBP 300
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM HALL FARM HIGH STREET CHESTER CHESHIRE CH3 9PX ENGLAND
2011-05-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-12AR0124/11/10 FULL LIST
2010-04-26AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-24NEWINCCERTIFICATE 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 SPECIALISED GYNAECOLOGY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-07
Resolution2020-09-07
Appointmen2020-09-07
Fines / Sanctions
No fines or sanctions have been issued against SPECIALISED GYNAECOLOGY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALISED GYNAECOLOGY SERVICES 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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-07-31

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 SPECIALISED GYNAECOLOGY SERVICES LTD

Intangible Assets
Patents
We have not found any records of SPECIALISED GYNAECOLOGY SERVICES LTD registering or being granted any patents
Domain Names

SPECIALISED GYNAECOLOGY SERVICES LTD owns 1 domain names.

cheshirewomenshealth.co.uk  

Trademarks
We have not found any records of SPECIALISED GYNAECOLOGY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALISED GYNAECOLOGY SERVICES 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 SPECIALISED GYNAECOLOGY SERVICES 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 SPECIALISED GYNAECOLOGY SERVICES 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 partySPECIALISED GYNAECOLOGY SERVICES LTDEvent Date2020-09-07
 
Initiating party Event TypeResolution
Defending partySPECIALISED GYNAECOLOGY SERVICES LTDEvent Date2020-09-07
 
Initiating party Event TypeAppointmen
Defending partySPECIALISED GYNAECOLOGY SERVICES LTDEvent Date2020-09-07
Name of Company: SPECIALISED GYNAECOLOGY SERVICES LTD Company Number: 07085363 Nature of Business: Specialists medical practice activities Registered office: Leonard Curtis House, Elms Square, Bury Ne…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED GYNAECOLOGY SERVICES 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 SPECIALISED GYNAECOLOGY SERVICES 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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