LEXDEN HEALTHCARE LTD

Key Data

Status

Dissolved

Company No.

07277302

Incorporation date

08/06/2010

Size

Dormant

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2010)

30/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (4 pages)

29/04/2022

Registration of charge 072773020006, created on 2022-04-28

View PDF (9 pages)

17/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (4 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

10/07/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (9 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

20/11/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (5 pages)

23/05/2019

Second filing for the appointment of Mr Nicholas David Hunt as a director

View PDF (5 pages)

23/05/2019

Registered office address changed from 157 Upper Commercial Street Batley West Yorkshire WF17 5DH England to 37 Warren Street London W1T 6AD on 2019-05-23

View PDF (2 pages)

12/03/2019

Director's details changed for Dr Yanli Wong on 2019-03-12

View PDF (2 pages)

15/02/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

14/02/2019

Notification of Gm Graham Pharmacies Limied as a person with significant control on 2019-02-11

View PDF (2 pages)

14/02/2019

Withdrawal of a person with significant control statement on 2019-02-14

View PDF (2 pages)

14/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

11/02/2019

Appointment of Mr Nicholas David Hunt as a secretary on 2019-02-11

View PDF (2 pages)

11/02/2019

Termination of appointment of Ann Read as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Anne Vivien St Joseph as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Rashid Mahmood as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Andrew Michael Lennard-Jones as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Carol Elizabeth Jones as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Inam- Ul Haq as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Hasan Mustafa Chowhan as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Mohammed Mujtaba Ahmed as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Appointment of Dr Yanli Wong as a director on 2019-02-11

View PDF (2 pages)

11/02/2019

Appointment of Mr Nicholas David Hunt as a director on 2019-02-11

View PDF (3 pages)

11/02/2019

Registration of charge 072773020003, created on 2019-02-11

View PDF (39 pages)

11/02/2019

Registration of charge 072773020005, created on 2019-02-11

View PDF (30 pages)

11/02/2019

Registration of charge 072773020004, created on 2019-02-11

View PDF (41 pages)

04/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

23/11/2017

Appointment of Mr Rashid Mahmood as a director on 2017-11-13

View PDF (2 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

14/09/2017

Director's details changed for Mr Inam- Ul Haq on 2017-09-13

View PDF (2 pages)

14/09/2017

Director's details changed for Dr Andrew Michael Lennard-Jones on 2017-09-13

View PDF (2 pages)

14/09/2017

Director's details changed for Mrs Ann Read on 2017-09-13

View PDF (2 pages)

14/09/2017

Director's details changed for Dr Anne Vivien St Joseph on 2017-09-13

View PDF (2 pages)

14/09/2017

Director's details changed for Dr Carol Elizabeth Jones on 2017-09-13

View PDF (3 pages)

14/09/2017

Director's details changed for Dr Hasan Mustafa Chowhan on 2017-09-13

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

11/08/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

17/12/2015

Registered office address changed from Creffield Medical Centre 15 Cavalry Road Colchester Essex CO2 7GH to 157 Upper Commercial Street Batley West Yorkshire WF17 5DH on 2015-12-17

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (11 pages)

09/09/2015

Termination of appointment of Tasawer Hussain as a director on 2013-01-01

View PDF (1 pages)

27/08/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (11 pages)

17/07/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (11 pages)

09/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (11 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (11 pages)

26/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/09/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (11 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/12/2011

Registered office address changed from 19 Creffield Road Colchester Essex CO3 3HZ United Kingdom on 2011-12-07

View PDF (1 pages)

06/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/11/2011

Appointment of Mr Tasawer Hussain as a director

View PDF (2 pages)

24/11/2011

Appointment of Mr Inam-Ul Haq as a director

View PDF (2 pages)

24/11/2011

Appointment of Mr Mohammed Mujtaba Ahmed as a director

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (8 pages)

24/05/2011

Sub-division of shares on 2011-05-19

View PDF (5 pages)

24/05/2011

Resolutions

View PDF (3 pages)

24/05/2011

Termination of appointment of Robert Pickering as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Riana Du Preez as a director

View PDF (2 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/10/2010

Memorandum and Articles of Association

View PDF (42 pages)

15/10/2010

Resolutions

View PDF (2 pages)

06/07/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

08/06/2010

Incorporation

View PDF (55 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Dormant

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.00
-
0.00
-
-

2022
2
7.00
-
0.00
-
-

2022
2
7.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

7.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haq, Inam-Ul	Director	01/11/2011 - 11/02/2019	22
Read, Ann	Director	08/06/2010 - 11/02/2019	3
Wang, Yanli, Dr	Director	11/02/2019 - Present	5
Hussain, Tasawer	Director	01/11/2011 - 01/01/2013	17
Mahmood, Rashid	Director	13/11/2017 - 11/02/2019	8

Persons with Significant Control

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

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Description

About LEXDEN HEALTHCARE LTD

LEXDEN HEALTHCARE LTD is an(a) Dissolved company incorporated on 08/06/2010 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXDEN HEALTHCARE LTD?

LEXDEN HEALTHCARE LTD is currently Dissolved. It was registered on 08/06/2010 and dissolved on 30/01/2024.

Where is LEXDEN HEALTHCARE LTD located?

LEXDEN HEALTHCARE LTD is registered at 37 Warren Street, London W1T 6AD.

What does LEXDEN HEALTHCARE LTD do?

LEXDEN HEALTHCARE LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does LEXDEN HEALTHCARE LTD have?

LEXDEN HEALTHCARE LTD had 2 employees in 2022.

What is the latest filing for LEXDEN HEALTHCARE LTD?

The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.