WALK IN HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03485079

Incorporation date

22/12/1997

Size

Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

28/01/2015

Final Gazette dissolved following liquidation

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28/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/04/2014

Registered office address changed from 242 Marylebone Road London NW1 6JL on 2014-04-07

View PDF (2 pages)

18/03/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

18/03/2014

Resolutions

View PDF (1 pages)

18/03/2014

Declaration of solvency

View PDF (3 pages)

15/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

15/12/2013

Previous accounting period shortened from 2012-12-30 to 2012-12-29

View PDF (1 pages)

17/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

24/04/2013

Miscellaneous

View PDF (1 pages)

17/04/2013

Director's details changed for Mr John Reilly Bugos on 2013-04-03

View PDF (2 pages)

15/04/2013

Miscellaneous

View PDF (1 pages)

21/02/2013

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

View PDF (3 pages)

17/02/2013

Amended full accounts made up to 2012-05-31

View PDF (12 pages)

17/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

18/09/2012

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

View PDF (3 pages)

16/08/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

09/08/2012

Termination of appointment of Peter Michael Paul as a director on 2012-07-24

View PDF (1 pages)

09/08/2012

Termination of appointment of Clive Wilson Forman as a director on 2012-07-24

View PDF (1 pages)

09/08/2012

Appointment of Mr John Reilly Bugos as a director on 2012-07-24

View PDF (2 pages)

09/08/2012

Appointment of Mr Michael Thomas Neeb as a director on 2012-07-24

View PDF (2 pages)

08/08/2012

Appointment of Jasy Loyal as a secretary on 2012-07-24

View PDF (1 pages)

08/08/2012

Termination of appointment of Jeremy Peter Appleyard as a director on 2012-07-24

View PDF (1 pages)

07/08/2012

Registered office address changed from 5th Floor C/O General Medical Clinics Plc 2-3 Salisbury Court London EC4Y 8AA on 2012-08-08

View PDF (1 pages)

11/06/2012

Accounts made up to 2012-05-31

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

21/11/2011

Full accounts made up to 2011-05-31

View PDF (13 pages)

11/05/2011

Termination of appointment of Elliott Adams as a secretary

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

06/10/2010

Full accounts made up to 2010-05-31

View PDF (14 pages)

28/02/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

17/01/2010

Termination of appointment of Keith Isaac as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Clive Wilson Forman on 2009-12-10

View PDF (2 pages)

03/08/2009

Secretary appointed mr elliott paul adams

View PDF (1 pages)

02/08/2009

Appointment terminated secretary keith isaac

View PDF (1 pages)

21/04/2009

Appointment terminated director sarah matthews

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

04/02/2009

Return made up to 08/12/08; full list of members

View PDF (5 pages)

30/03/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

11/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Location of debenture register

View PDF (1 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

11/12/2007

Registered office changed on 12/12/07 from: c/o general medical clinics PLC 2-3 salisbury court, 5TH floor london EC4Y 8AA

View PDF (1 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

14/03/2007

Registered office changed on 15/03/07 from: alexandra house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

20/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Full accounts made up to 2006-05-31

View PDF (14 pages)

03/01/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

03/01/2006

Full accounts made up to 2005-05-31

View PDF (8 pages)

31/10/2005

Resolutions

View PDF (17 pages)

31/10/2005

Ad 14/10/05--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2005

Resolutions

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (4 pages)

08/08/2005

New director appointed

View PDF (3 pages)

08/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Nc inc already adjusted 19/07/05

View PDF (1 pages)

01/08/2005

Resolutions

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01/08/2005

Resolutions

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01/08/2005

Resolutions

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01/08/2005

Resolutions

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01/08/2005

Resolutions

View PDF (11 pages)

20/07/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2004-05-31

View PDF (8 pages)

15/03/2004

Full accounts made up to 2003-05-31

View PDF (8 pages)

14/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

11/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

12/11/2002

Accounts made up to 2002-05-31

View PDF (9 pages)

28/03/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

11/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

18/01/2001

Return made up to 23/12/00; full list of members

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22/12/1999

Return made up to 23/12/99; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1999-05-31

View PDF (9 pages)

30/12/1998

Return made up to 23/12/98; full list of members

View PDF (8 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Statement of affairs

View PDF (19 pages)

16/04/1998

Ad 03/03/98--------- £ si 5@1=5 £ ic 95/100

View PDF (2 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

New director appointed

View PDF (2 pages)

10/04/1998

Registered office changed on 11/04/98 from: 30 camp road farnborough hampshire GU14 6EW

View PDF (1 pages)

10/04/1998

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

08/03/1998

Ad 28/02/98--------- £ si 93@1=93 £ ic 2/95

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Registered office changed on 24/02/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN

View PDF (1 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

22/12/1997

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Full

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Bugos, John Reilly	Director	24/07/2012 - Present	39
Brown, Anthony Philip	Director	28/07/2005 - 18/04/2007	12
Neeb, Michael Thomas	Director	24/07/2012 - Present	43
Appleyard, Jeremy Peter	Director	12/10/2005 - 24/07/2012	11
Matthews, Sarah Fiona	Director	18/04/2007 - 22/01/2009	5

Persons with Significant Control

No PSC data available.

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Description

About WALK IN HEALTH LIMITED

WALK IN HEALTH LIMITED is an(a) Dissolved company incorporated on 22/12/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 WALK IN HEALTH LIMITED?

WALK IN HEALTH LIMITED is currently Dissolved. It was registered on 22/12/1997 and dissolved on 28/01/2015.

Where is WALK IN HEALTH LIMITED located?

WALK IN HEALTH LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does WALK IN HEALTH LIMITED do?

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

What is the latest filing for WALK IN HEALTH LIMITED?

The latest filing was on 28/01/2015: Final Gazette dissolved following liquidation.