HEALTHWISE CLINIC LIMITED

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HEALTHWISE CLINIC LIMITED

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Key Data

Status

Dissolved

Company No.

05017954

Incorporation date

15/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cherry Lodge Malton Road, Cherry Burton, Beverley, E Yorkshire HU17 7RACopy
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Latest events (Record since 15/01/2004)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon09/11/2015
First Gazette notice for voluntary strike-off
dot icon02/11/2015
Application to strike the company off the register
dot icon15/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon27/02/2015
Compulsory strike-off action has been discontinued
dot icon26/02/2015
Total exemption full accounts made up to 2014-01-31
dot icon26/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon02/02/2015
First Gazette notice for compulsory strike-off
dot icon28/01/2014
Compulsory strike-off action has been discontinued
dot icon27/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon27/01/2014
First Gazette notice for compulsory strike-off
dot icon23/01/2014
Total exemption small company accounts made up to 2013-01-31
dot icon16/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon27/09/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon28/05/2012
Amended accounts made up to 2010-01-31
dot icon24/05/2012
Termination of appointment of Phillip Webster as a director
dot icon24/05/2012
Appointment of Mr Peter William Tomlinson as a director
dot icon15/05/2012
Certificate of change of name
dot icon06/10/2011
Appointment of Mr Phillip George Webster as a director
dot icon06/10/2011
Termination of appointment of Amanda Atkinson as a director
dot icon26/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon16/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon31/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon18/01/2010
Director's details changed for Amanda Jane Atkinson on 2010-01-15
dot icon18/01/2010
Secretary's details changed for Webster & Co Taxation Accountants Ltd on 2010-01-15
dot icon15/12/2009
Registered office address changed from 61 Mill Lane Beverley East Yorkshire HU17 9JD on 2009-12-16
dot icon12/05/2009
Secretary appointed webster & co taxation accountants LTD
dot icon12/05/2009
Director appointed amanda jane atkinson
dot icon12/05/2009
Appointment terminated director arthur douglas
dot icon12/05/2009
Appointment terminated secretary gail douglas
dot icon07/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/02/2009
Return made up to 16/01/09; full list of members
dot icon06/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon17/01/2008
Return made up to 16/01/08; full list of members
dot icon14/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon15/02/2007
Return made up to 16/01/07; full list of members
dot icon07/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon31/01/2006
Amended accounts made up to 2005-01-31
dot icon31/01/2006
Return made up to 16/01/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon08/02/2005
Return made up to 16/01/05; full list of members
dot icon10/05/2004
Secretary resigned
dot icon10/05/2004
Director resigned
dot icon26/02/2004
Registered office changed on 27/02/04 from: 8/10 stamford hill london N16 6XZ
dot icon26/02/2004
New director appointed
dot icon26/02/2004
New secretary appointed
dot icon15/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
15/01/2004 - 30/01/2004
6011
BUYVIEW LTD
Nominee Director
15/01/2004 - 30/01/2004
6028
Webster, Phillip George
Director
06/10/2011 - 30/10/2011
19
Atkinson, Amanda Jane
Director
24/04/2009 - 06/10/2011
3
WEBSTER & COMPANY(ACCOUNTANTS) LIMITED
Corporate Secretary
24/04/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HEALTHWISE CLINIC LIMITED

HEALTHWISE CLINIC LIMITED is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at Cherry Lodge Malton Road, Cherry Burton, Beverley, E Yorkshire HU17 7RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHWISE CLINIC LIMITED?

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HEALTHWISE CLINIC LIMITED is currently Dissolved. It was registered on 15/01/2004 and dissolved on 25/01/2016.

Where is HEALTHWISE CLINIC LIMITED located?

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HEALTHWISE CLINIC LIMITED is registered at Cherry Lodge Malton Road, Cherry Burton, Beverley, E Yorkshire HU17 7RA.

What does HEALTHWISE CLINIC LIMITED do?

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HEALTHWISE CLINIC LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for HEALTHWISE CLINIC LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.