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LEWISHAM 4 HEALTH LIMITED

Company number 09749218

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
10 Nov 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 7
13 Sep 2017 TM01 Termination of appointment of Bernadette Anne Hunt as a director on 15 November 2016
13 Sep 2017 TM01 Termination of appointment of Margaret Grovestock as a director on 1 March 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
06 Jul 2016 AD01 Registered office address changed from C/O Ramsey Brown Lewisham 4 Health Ltd Ramsey Hurst 18 Vera Avenue Grange Park London N21 1RA to Ramsey House 18 Vera Avenue London N21 1RA on 6 July 2016
10 Jun 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
29 Apr 2016 AP01 Appointment of Margaret Grovestock as a director on 8 March 2016
19 Apr 2016 AD01 Registered office address changed from The Jenner Practice 201-203 Stanstead Road London SE23 1HU to C/O Ramsey Brown Ramsey Hurst 18 Vera Avenue Grange Park London N21 1RA on 19 April 2016
14 Apr 2016 AP01 Appointment of Jean Yull as a director on 8 March 2016
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 8
25 Feb 2016 SH08 Change of share class name or designation
25 Feb 2016 AP01 Appointment of Dr. Thomas Quinn as a director on 12 November 2015
25 Feb 2016 AP01 Appointment of Dr. Jaideep Jaipal Israel as a director on 12 November 2015
25 Feb 2016 AP01 Appointment of Dr Anuja Dattakumar Kunde as a director on 12 November 2015
25 Feb 2016 AP01 Appointment of Mr Nicholas Barnes as a director on 12 November 2015
25 Feb 2016 AP01 Appointment of Dr Hilary Entwhistle as a director on 12 November 2015
25 Feb 2016 AP01 Appointment of Antonia Makinde as a director on 12 November 2015
25 Feb 2016 AP01 Appointment of Doctor Patrick George Vivian Morant as a director on 2 December 2015