RAYNES PARK HEALTH LIMITED

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RAYNES PARK HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

07402316

Incorporation date

11/10/2010

Size

Total Exemption Small

Contacts

Registered address

Registered address

BM ADVISORY LLP, 82 St. John Street, London EC1M 4JNCopy
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Latest events (Record since 11/10/2010)
dot icon13/05/2018
Final Gazette dissolved following liquidation
dot icon13/02/2018
Return of final meeting in a creditors' voluntary winding up
dot icon30/10/2017
Liquidators' statement of receipts and payments to 2017-10-05
dot icon07/11/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon26/10/2016
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 82 st. John Street London EC1M 4JN on 2016-10-26
dot icon24/10/2016
Statement of affairs with form 4.19
dot icon24/10/2016
Appointment of a voluntary liquidator
dot icon24/10/2016
Resolutions
dot icon05/05/2016
Memorandum and Articles of Association
dot icon05/05/2016
Resolutions
dot icon08/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon16/11/2015
Resolutions
dot icon04/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon02/11/2015
Termination of appointment of Nazirahmed Hassanali Kassam Dhalla as a director on 2015-07-01
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon30/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon01/05/2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-05-01
dot icon22/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon10/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon20/06/2013
Previous accounting period extended from 2012-10-31 to 2013-03-31
dot icon20/06/2013
Registered office address changed from 1 Lambton Road Raynes Park London SW20 0LW on 2013-06-20
dot icon14/05/2013
Termination of appointment of Howard Michael Freeman as a director
dot icon14/05/2013
Registered office address changed from Raynes Park Health Centre 1 Lambton Road West Wimbledon London SW20 0LW United Kingdom on 2013-05-14
dot icon14/05/2013
Appointment of Dr Azhar Ala as a director
dot icon14/05/2013
Appointment of Dr Maria Bernadette Veiras as a director
dot icon14/05/2013
Appointment of Dr Simon Peter Rohde as a director
dot icon14/05/2013
Appointment of Dr Stephen James De Wilde as a director
dot icon14/05/2013
Appointment of Dr Conor John Molony as a director
dot icon14/05/2013
Change of share class name or designation
dot icon14/05/2013
Statement of capital following an allotment of shares on 2013-04-23
dot icon09/05/2013
Appointment of Dr Nazirahmed Hassanali Kassam Dhalla as a director
dot icon09/05/2013
Appointment of Dr Judith Alison Roberts as a director
dot icon09/05/2013
Appointment of Dr Penelope Elaine Smith as a director
dot icon09/05/2013
Appointment of Dr Michael Ronald Lane as a director
dot icon24/04/2013
Resolutions
dot icon09/04/2013
Sub-division of shares on 2013-03-18
dot icon09/04/2013
Resolutions
dot icon06/11/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon06/11/2012
Registered office address changed from 20 Pepys Road London SW20 8PF United Kingdom on 2012-11-06
dot icon05/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon09/12/2011
Termination of appointment of Caroline Chill as a director
dot icon09/12/2011
Termination of appointment of Elizabeth Bradley as a secretary
dot icon02/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon20/05/2011
Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 2011-05-20
dot icon11/10/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chill, Caroline Samantha, Dr
Director
11/10/2010 - 27/11/2011
1
Ala, Azhar, Dr
Director
23/04/2013 - Present
5
De Wilde, Stephen James, Dr
Director
23/04/2013 - Present
-
Lane, Michael Ronald, Dr
Director
06/04/2013 - Present
-
Rohde, Simon Peter, Dr
Director
23/04/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RAYNES PARK HEALTH LIMITED

RAYNES PARK HEALTH LIMITED is an(a) Dissolved company incorporated on 11/10/2010 with the registered office located at BM ADVISORY LLP, 82 St. John Street, London EC1M 4JN. There are currently 8 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 RAYNES PARK HEALTH LIMITED?

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RAYNES PARK HEALTH LIMITED is currently Dissolved. It was registered on 11/10/2010 and dissolved on 13/05/2018.

Where is RAYNES PARK HEALTH LIMITED located?

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RAYNES PARK HEALTH LIMITED is registered at BM ADVISORY LLP, 82 St. John Street, London EC1M 4JN.

What does RAYNES PARK HEALTH LIMITED do?

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

What is the latest filing for RAYNES PARK HEALTH LIMITED?

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The latest filing was on 13/05/2018: Final Gazette dissolved following liquidation.