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WEIGHTON HEALTHCARE LIMITED

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WEIGHTON HEALTHCARE LIMITED

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Key Data

Status

Dissolved

Company No.

05032957

Incorporation date

02/02/2004

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

12 Granby Road, Harrogate HG1 4STCopy
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See on map
Latest events (Record since 02/02/2004)
dot icon25/05/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/02/2019
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon07/01/2019
Liquidators' statement of receipts and payments to 2018-04-13
View PDF (8 pages)
dot icon22/07/2017
Liquidators' statement of receipts and payments to 2017-04-13
View PDF (9 pages)
dot icon11/05/2016
Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to 12 Granby Road Harrogate HG1 4st on 2016-05-12
View PDF (2 pages)
dot icon08/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/05/2016
Declaration of solvency
View PDF (3 pages)
dot icon08/05/2016
Resolutions
View PDF (1 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
View PDF (8 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
View PDF (8 pages)
dot icon10/03/2014
Resolutions
View PDF (100 pages)
dot icon10/03/2014
Statement of capital following an allotment of shares on 2014-03-04
View PDF (9 pages)
dot icon10/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon30/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
View PDF (7 pages)
dot icon06/02/2013
Current accounting period extended from 2013-02-28 to 2013-03-31
View PDF (1 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon08/07/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (7 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon10/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon13/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2010
Director's details changed for Dr Bridget Ann Wilkinson on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Dr Clive Anthony Henderson on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mr Christopher Buswell on 2009-10-01
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon17/06/2009
Return made up to 18/06/09; full list of members
View PDF (5 pages)
dot icon26/06/2008
Return made up to 20/06/08; full list of members
View PDF (5 pages)
dot icon27/05/2008
Total exemption full accounts made up to 2008-02-28
View PDF (9 pages)
dot icon22/11/2007
Total exemption full accounts made up to 2007-02-28
View PDF (9 pages)
dot icon01/07/2007
Return made up to 20/06/07; full list of members
View PDF (4 pages)
dot icon01/03/2007
Ad 24/11/06--------- £ si 9@1=9 £ ic 5/14
View PDF (2 pages)
dot icon07/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/12/2006
New secretary appointed
View PDF (2 pages)
dot icon04/12/2006
Total exemption full accounts made up to 2006-02-28
View PDF (9 pages)
dot icon12/09/2006
Return made up to 20/06/06; full list of members
View PDF (9 pages)
dot icon27/06/2006
Registered office changed on 28/06/06 from: 24 oxford street wellingborough northamptonshire NN8 4JE
View PDF (1 pages)
dot icon10/11/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (1 pages)
dot icon06/07/2005
Return made up to 20/06/05; full list of members
View PDF (9 pages)
dot icon26/06/2005
Return made up to 03/02/05; full list of members
View PDF (9 pages)
dot icon05/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon09/02/2004
Secretary resigned
View PDF (1 pages)
dot icon09/02/2004
Director resigned
View PDF (1 pages)
dot icon02/02/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
02/02/2004 - 09/02/2004
12343
Buswell, Christopher Kenneth, Dr.
Director
19/07/2004 - Present
3
Webster, Richard William, Dr
Director
19/07/2004 - Present
1
Wilkinson, Simon Malcolm, Dr
Director
19/07/2004 - 11/10/2006
-
Wilkinson, Simon Malcolm, Dr
Secretary
19/07/2004 - 11/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WEIGHTON HEALTHCARE LIMITED

WEIGHTON HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at 12 Granby Road, Harrogate HG1 4ST. There are currently 5 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 WEIGHTON HEALTHCARE LIMITED?

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WEIGHTON HEALTHCARE LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 25/05/2019.

Where is WEIGHTON HEALTHCARE LIMITED located?

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WEIGHTON HEALTHCARE LIMITED is registered at 12 Granby Road, Harrogate HG1 4ST.

What does WEIGHTON HEALTHCARE LIMITED do?

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WEIGHTON HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WEIGHTON HEALTHCARE LIMITED?

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The latest filing was on 25/05/2019: Final Gazette dissolved following liquidation.