S H W HEALTH LIMITED

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S H W HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

04621011

Incorporation date

17/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 17/12/2002)
dot icon01/01/2018
Final Gazette dissolved following liquidation
dot icon01/10/2017
Return of final meeting in a members' voluntary winding up
dot icon09/03/2017
Liquidators' statement of receipts and payments to 2017-02-09
dot icon29/02/2016
Registered office address changed from 40 Lena Gardens London W6 7PZ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2016-03-01
dot icon25/02/2016
Declaration of solvency
dot icon25/02/2016
Appointment of a voluntary liquidator
dot icon25/02/2016
Resolutions
dot icon12/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon21/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon17/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
dot icon25/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon18/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon18/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
dot icon18/12/2012
Director's details changed for Dr Suzanne Wait on 2012-12-18
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon29/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon04/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon04/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon10/02/2010
Director's details changed for Suzanne Wait on 2010-01-28
dot icon01/02/2010
Total exemption small company accounts made up to 2009-02-28
dot icon20/01/2009
Return made up to 18/12/08; full list of members
dot icon11/01/2009
Total exemption small company accounts made up to 2008-02-29
dot icon26/12/2007
Return made up to 18/12/07; full list of members
dot icon21/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon25/01/2007
Registered office changed on 26/01/07 from: 53 leinster square london W2 4PU
dot icon21/01/2007
Return made up to 18/12/06; full list of members
dot icon07/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon28/12/2005
Return made up to 18/12/05; full list of members
dot icon08/03/2005
Return made up to 18/12/04; full list of members
dot icon08/09/2004
Total exemption small company accounts made up to 2004-02-29
dot icon08/09/2004
Resolutions
dot icon29/03/2004
Return made up to 18/12/03; full list of members
dot icon22/10/2003
Accounting reference date extended from 31/12/03 to 28/02/04
dot icon08/01/2003
Secretary resigned
dot icon08/01/2003
Director resigned
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New secretary appointed
dot icon08/01/2003
Registered office changed on 09/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon17/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garside, Pam Mary
Secretary
18/12/2002 - Present
-
Graeme, Dorothy May
Nominee Secretary
18/12/2002 - 18/12/2002
5591
Wait, Suzanne Helen, Dr
Director
18/12/2002 - Present
3
Graeme, Lesley Joyce
Nominee Director
18/12/2002 - 18/12/2002
9769

Persons with Significant Control

0

No PSC data available.

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Description

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About S H W HEALTH LIMITED

S H W HEALTH LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 S H W HEALTH LIMITED?

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S H W HEALTH LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 01/01/2018.

Where is S H W HEALTH LIMITED located?

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S H W HEALTH LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does S H W HEALTH LIMITED do?

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S H W HEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for S H W HEALTH LIMITED?

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The latest filing was on 01/01/2018: Final Gazette dissolved following liquidation.