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HEALTH AND WELLNESS CARE LIMITED

Company number 07741972

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
18 Nov 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
16 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
27 Aug 2013 CH01 Director's details changed for Ms Gail Bronwyn Lese on 17 May 2013
27 Aug 2013 AD02 Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY
24 May 2013 AD01 Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
01 Nov 2012 AD02 Register inspection address has been changed
01 Nov 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012
24 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Ms Gail Bronwyn Lese on 10 August 2012
05 Jan 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
05 Jan 2012 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
05 Jan 2012 AD01 Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 5 January 2012
31 Aug 2011 AD01 Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011
16 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted