KELLAWAY HEALTH CARE LIMITED

Key Data

Status

Dissolved

Company No.

04894000

Incorporation date

09/09/2003

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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26/10/2010

Application to strike the company off the register

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20/09/2010

Total exemption small company accounts made up to 2009-12-31

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14/01/2010

Appointment of Mr Adeyemi Williams as a secretary

View PDF (1 pages)

14/01/2010

Appointment of Mei Min Liau as a director

View PDF (2 pages)

14/01/2010

Appointment of Mr Adeyemi Adedamola Williams as a director

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14/01/2010

Termination of appointment of Patrick Durant as a director

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14/01/2010

Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2010-01-15

View PDF (1 pages)

14/01/2010

Termination of appointment of Jennifer Durant as a secretary

View PDF (1 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/09/2009

Return made up to 10/09/09; full list of members

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26/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/10/2008

Return made up to 10/09/08; full list of members

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01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/10/2006

Return made up to 10/09/06; full list of members

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/09/2005

Return made up to 10/09/05; full list of members

View PDF (6 pages)

26/09/2005

Secretary's particulars changed;director's particulars changed

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07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

11/10/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

23/09/2004

Registered office changed on 24/09/04 from: 27 high street llandaff cardiff CF5 2DY

View PDF (1 pages)

23/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

Registered office changed on 22/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

09/09/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Business Information Research & Reporting Limited	Nominee Director	09/09/2003 - 09/09/2003	5082
Harrison, Irene Lesley	Nominee Secretary	09/09/2003 - 09/09/2003	1580
Williams, Adeyemi	Secretary	03/01/2010 - Present	-
Durant, Jennifer Susan	Secretary	09/09/2003 - 03/01/2010	-
Williams, Adeyemi Adedamola	Director	03/01/2010 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About KELLAWAY HEALTH CARE LIMITED

KELLAWAY HEALTH CARE LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at 37 Warren Street, London W1T 6AD. There are currently 3 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 KELLAWAY HEALTH CARE LIMITED?

KELLAWAY HEALTH CARE LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 21/02/2011.

Where is KELLAWAY HEALTH CARE LIMITED located?

KELLAWAY HEALTH CARE LIMITED is registered at 37 Warren Street, London W1T 6AD.

What does KELLAWAY HEALTH CARE LIMITED do?

KELLAWAY HEALTH CARE LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for KELLAWAY HEALTH CARE LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.