THE LONDON DAY SURGERY CENTRE LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ

Liquidation
Private Limited Company
Company No. 03269863
Last Updated: 01 Dec 2021

Company profile Ownership Accounts

Company Profile

THE LONDON DAY SURGERY CENTRE LIMITED was incorporated on Monday, October 28, 1996 as a Private Limited Company with registered address in BOREHAMWOOD. THE LONDON DAY SURGERY CENTRE LIMITED has the status: Liquidation and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 28 years 3 months and 25 days.

Name	THE LONDON DAY SURGERY CENTRE LIMITED
Company number	03269863
Company type	Private Limited Company
Incorporation date	28 Oct 1996
Status	Liquidation
Industry (SIC 2007)	General medical practice activities (86210) Dental practice activities (86230) Other human health activities (86900)

Address

Registered Address	DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Dr Malcolm Torz Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Rochelle Denise Bass Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, May 19, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 October 2020, (-1575 days left)
Latest accounts	31 October 2018
Next confirmation statement due	25 November 2016
Last confirmation statement dated	28 October 2015

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
THE LONDON DAY SURGERY CENTRE LIMITED	28 Oct 1996