| Company Name | Cirrus Medical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08523985 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Richard David Berman |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 10 Castleway Hale Barns Altrincham Cheshire WA15 0AD |
| Secretary Name | Richard David Berman |
|---|---|
| Status | Closed |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Castleway Hale Barns Altrincham Cheshire WA15 0AD |
| Director Name | Mr Andrew Neil Tipping Davies |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | Manchester Business Park 3000 Avaitor Way Manchester M22 5TG |
| Director Name | Feargal Twomey |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | Ireland |
| Correspondence Address | Manchester Business Park 3000 Aviator Way Manchester M22 5TG |
Location
| Registered Address | Suite 7 Southgate 2 319 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
Shareholders
| 8 at £1 | Andrew Neil Tippings Davies 8.08% Ordinary D |
|---|---|
| 8 at £1 | Feargal Twomey 8.08% Ordinary F |
| 8 at £1 | Richard David Berman 8.08% Ordinary B |
| 25 at £1 | Andrew Neil Tippings Davies 25.25% Ordinary C |
| 25 at £1 | Feargal Twomey 25.25% Ordinary E |
| 25 at £1 | Richard David Berman 25.25% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217,955 |
| Cash | £17,200 |
| Current Liabilities | £162,148 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2018 | Application to strike the company off the register (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 9 November 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 14 March 2017 | Registered office address changed from 10 Castleway Castleway Hale Barns Altrincham Cheshire WA15 0AD England to Suite 7 Southgate 2 319 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 14 March 2017 (2 pages) |
| 14 March 2017 | Registered office address changed from 10 Castleway Castleway Hale Barns Altrincham Cheshire WA15 0AD England to Suite 7 Southgate 2 319 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 14 March 2017 (2 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 June 2016 | Secretary's details changed for Richard David Berman on 1 March 2015 (1 page) |
| 29 June 2016 | Registered office address changed from PO Box 885 10 Castleway Altrincham Cheshire WA15 5NF to 10 Castleway Castleway Hale Barns Altrincham Cheshire WA15 0AD on 29 June 2016 (1 page) |
| 29 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Registered office address changed from PO Box 885 10 Castleway Altrincham Cheshire WA15 5NF to 10 Castleway Castleway Hale Barns Altrincham Cheshire WA15 0AD on 29 June 2016 (1 page) |
| 29 June 2016 | Secretary's details changed for Richard David Berman on 1 March 2015 (1 page) |
| 29 June 2016 | Director's details changed for Mr Richard David Berman on 1 March 2015 (2 pages) |
| 29 June 2016 | Director's details changed for Mr Richard David Berman on 1 March 2015 (2 pages) |
| 29 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 14 November 2015 | Termination of appointment of Andrew Neil Tipping Davies as a director on 31 March 2015 (1 page) |
| 14 November 2015 | Termination of appointment of Feargal Twomey as a director on 31 March 2015 (1 page) |
| 14 November 2015 | Termination of appointment of Andrew Neil Tipping Davies as a director on 31 March 2015 (1 page) |
| 14 November 2015 | Termination of appointment of Feargal Twomey as a director on 31 March 2015 (1 page) |
| 6 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 20 January 2015 | Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Po Box 885 10 Castleway Altrincham Cheshire WA15 5NF on 20 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Po Box 885 10 Castleway Altrincham Cheshire WA15 5NF on 20 January 2015 (2 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 10 May 2013 | Incorporation (40 pages) |
| 10 May 2013 | Incorporation (40 pages) |