ONE HEALTH GROUP - WINDSOR LIMITED

Key Data

Status

Dissolved

Company No.

04201064

Incorporation date

18/04/2001

Size

Unreported

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2001)

21/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2013

Application to strike the company off the register

View PDF (3 pages)

03/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

20/06/2012

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

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

22/07/2011

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

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

04/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Derek Bickerstaff on 2010-03-01

View PDF (2 pages)

07/06/2010

Secretary's details changed for Mr Richard John Gray on 2010-03-01

View PDF (1 pages)

07/06/2010

Director's details changed for Andrew Corin Howard on 2010-03-01

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

12/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/04/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

22/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

04/10/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (12 pages)

01/03/2006

Certificate of change of name

View PDF (2 pages)

03/11/2005

Registered office changed on 03/11/05 from: pendragon house caxton place, pentwyn, cardiff CF23 8XE

View PDF (1 pages)

24/07/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Certificate of change of name

View PDF (3 pages)

10/06/2004

Return made up to 18/04/04; full list of members

View PDF (5 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

13/04/2003

Return made up to 18/04/03; no change of members

View PDF (4 pages)

07/01/2003

Return made up to 18/04/02; full list of members; amend

View PDF (5 pages)

07/01/2003

Registered office changed on 07/01/03 from: datam house 48 maddox street london W1S 1QB

View PDF (1 pages)

07/01/2003

Ad 18/04/01--------- £ si 1@1

View PDF (2 pages)

06/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

24/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

25/06/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

15/06/2001

Registered office changed on 15/06/01 from: 9 nightingale walk windsor berkshire SL4 3HS

View PDF (1 pages)

15/06/2001

Ad 18/04/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

18/04/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ONE HEALTH GROUP - WINDSOR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Accounts

Unreported

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ONE HEALTH GROUP - WINDSOR LIMITED

ONE HEALTH GROUP - WINDSOR LIMITED is an(a) Dissolved company incorporated on 18/04/2001 with the registered office located at 131 Psalter Lane, Sheffield, South Yorks S11 8UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ONE HEALTH GROUP - WINDSOR LIMITED?

ONE HEALTH GROUP - WINDSOR LIMITED is currently Dissolved. It was registered on 18/04/2001 and dissolved on 21/01/2014.

Where is ONE HEALTH GROUP - WINDSOR LIMITED located?

ONE HEALTH GROUP - WINDSOR LIMITED is registered at 131 Psalter Lane, Sheffield, South Yorks S11 8UX.

What does ONE HEALTH GROUP - WINDSOR LIMITED do?

ONE HEALTH GROUP - WINDSOR LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for ONE HEALTH GROUP - WINDSOR LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved via voluntary strike-off.