CANARY WHARF HEALTH LIMITED

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CANARY WHARF HEALTH LIMITED

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Key Data

Status

Liquidation

Company No.

04384226

Incorporation date

28/02/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YLCopy
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Latest events (Record since 28/02/2002)
dot icon10/02/2026
Registered office address changed from 28 Sion Court Sion Road Twickenham TW1 3DD England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2026-02-10
dot icon05/02/2026
Resolutions
dot icon05/02/2026
Appointment of a voluntary liquidator
dot icon05/02/2026
Statement of affairs
dot icon12/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon25/02/2025
Micro company accounts made up to 2024-04-30
dot icon20/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon18/12/2023
Micro company accounts made up to 2023-04-30
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon15/06/2023
Amended micro company accounts made up to 2022-04-30
dot icon02/03/2023
Confirmation statement made on 2022-11-08 with no updates
dot icon30/01/2023
Micro company accounts made up to 2022-04-30
dot icon06/05/2022
Secretary's details changed for Francesca Regina Shillingford on 2022-05-06
dot icon06/05/2022
Director's details changed for Francesca Regina Shillingford on 2022-05-06
dot icon06/05/2022
Director's details changed for Robert Paulus Franciscus Laus on 2022-05-06
dot icon06/05/2022
Change of details for Ms Francesca Regina Shillingford as a person with significant control on 2022-05-06
dot icon06/05/2022
Change of details for Mr. Robert Paulus Franciscus Laus as a person with significant control on 2022-05-06
dot icon13/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon01/02/2022
Micro company accounts made up to 2021-04-30
dot icon31/03/2021
Micro company accounts made up to 2020-04-30
dot icon21/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon16/02/2021
Registered office address changed from 1 Parker House Admirals Way Canary Wharf London E14 9UQ England to 28 Sion Court Sion Road Twickenham TW1 3DD on 2021-02-16
dot icon23/04/2020
Director's details changed for Francesca Regina Shillingford on 2020-04-21
dot icon23/04/2020
Director's details changed for Robert Paulus Franciscus Laus on 2020-04-21
dot icon23/04/2020
Secretary's details changed for Francesca Regina Shillingford on 2020-04-21
dot icon23/04/2020
Registered office address changed from 174 Woodseer Street Spitalfields London E1 5HQ to 1 Parker House Admirals Way Canary Wharf London E14 9UQ on 2020-04-23
dot icon13/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
dot icon11/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
dot icon09/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon29/01/2018
Micro company accounts made up to 2017-04-30
dot icon02/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon24/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon25/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon20/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon04/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon16/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon03/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon12/03/2009
Return made up to 28/02/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon16/03/2008
Return made up to 28/02/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon28/03/2007
Return made up to 28/02/07; full list of members
dot icon10/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon27/03/2006
Return made up to 28/02/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon23/03/2005
Return made up to 28/02/05; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon01/04/2004
Return made up to 28/02/04; full list of members
dot icon04/12/2003
Accounts for a dormant company made up to 2003-04-30
dot icon23/03/2003
Accounting reference date extended from 28/02/03 to 30/04/03
dot icon23/03/2003
Return made up to 28/02/03; full list of members
dot icon23/04/2002
New director appointed
dot icon23/04/2002
New secretary appointed;new director appointed
dot icon23/04/2002
Director resigned
dot icon23/04/2002
Secretary resigned
dot icon23/04/2002
Registered office changed on 23/04/02 from: 174 woodseer street spitalfields london E1 5HQ
dot icon23/04/2002
Ad 28/02/02--------- £ si 2@1=2 £ ic 1/3
dot icon28/02/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
570.00
-
0.00
-
-
2022
2
518.00
-
0.00
-
-
2023
2
175.00
-
0.00
-
-
2023
2
175.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

175.00 £Descended-66.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shillingford, Francesca Regina
Director
28/02/2002 - Present
7
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
28/02/2002 - 28/02/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
28/02/2002 - 28/02/2002
15962
Laus, Robert Paulus Franciscus
Director
28/02/2002 - Present
4
Shillingford, Francesca Regina
Secretary
28/02/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANARY WHARF HEALTH LIMITED

CANARY WHARF HEALTH LIMITED is an(a) Liquidation company incorporated on 28/02/2002 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF HEALTH LIMITED?

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CANARY WHARF HEALTH LIMITED is currently Liquidation. It was registered on 28/02/2002 .

Where is CANARY WHARF HEALTH LIMITED located?

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CANARY WHARF HEALTH LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does CANARY WHARF HEALTH LIMITED do?

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CANARY WHARF HEALTH LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does CANARY WHARF HEALTH LIMITED have?

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CANARY WHARF HEALTH LIMITED had 2 employees in 2023.

What is the latest filing for CANARY WHARF HEALTH LIMITED?

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The latest filing was on 10/02/2026: Registered office address changed from 28 Sion Court Sion Road Twickenham TW1 3DD England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2026-02-10.