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DAY SURGERY GROUP LIMITED

Company number 05654015

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-13 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from Ingleby Toft Ingleby Derby DE73 7HW England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 27 July 2023	View PDF Registered office address changed from Ingleby Toft Ingleby Derby DE73 7HW England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of John Roderick Nash as a director on 11 July 2023	View PDF Termination of appointment of John Roderick Nash as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Dr Rosemary Anne Poston as a director on 10 July 2023	View PDF Appointment of Dr Rosemary Anne Poston as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AD01	Registered office address changed from Ingleby Toft Ingleby Derby DE73 7GL to Ingleby Toft Ingleby Derby DE73 7HW on 8 July 2023	View PDF Registered office address changed from Ingleby Toft Ingleby Derby DE73 7GL to Ingleby Toft Ingleby Derby DE73 7HW on 8 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC01	Notification of Rosemary Anne Poston as a person with significant control on 30 June 2023	View PDF Notification of Rosemary Anne Poston as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2023	TM01	Termination of appointment of Rosemary Anne Poston as a director on 2 April 2023	View PDF Termination of appointment of Rosemary Anne Poston as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC07	Cessation of Rosemary Anne Poston as a person with significant control on 2 April 2023	View PDF Cessation of Rosemary Anne Poston as a person with significant control on 2 April 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	PSC01	Notification of John Roderick Nash as a person with significant control on 1 January 2019	View PDF Notification of John Roderick Nash as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC04	Change of details for Dr Rosemary Anne Poston as a person with significant control on 1 January 2019	View PDF Change of details for Dr Rosemary Anne Poston as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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