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WESTHOUSE MEDICAL SERVICES PLC

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WESTHOUSE MEDICAL SERVICES PLC

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Key Data

Status

Dissolved

Company No.

07697736

Incorporation date

08/07/2011

Size

Dormant

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

Suite 105, 72 Great Titchfield Street, London, Middlesex W1W 7QWCopy
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Latest events (Record since 08/07/2011)
dot icon29/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon31/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon12/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2014
Registered office address changed from 72 Suite 105 Great Titchfield Street London W1W 7QW England to Suite 105 72 Great Titchfield Street London Middlesex W1W 7QW on 2014-07-14
View PDF (1 pages)
dot icon26/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon02/05/2014
Termination of appointment of Alexander Renny as a director
View PDF (1 pages)
dot icon05/03/2014
Miscellaneous
View PDF (1 pages)
dot icon14/01/2014
Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom on 2014-01-14
View PDF (1 pages)
dot icon31/12/2013
Previous accounting period shortened from 2014-06-30 to 2013-12-31
View PDF (1 pages)
dot icon31/12/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon27/07/2013
Annual return made up to 2013-07-08 no member list
View PDF (4 pages)
dot icon27/07/2013
Director's details changed for Mr Jack Kaye on 2013-07-02
View PDF (2 pages)
dot icon04/07/2013
Registered office address changed from the Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 2013-07-04
View PDF (1 pages)
dot icon01/07/2013
Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 2013-07-01
View PDF (1 pages)
dot icon21/06/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
View PDF (1 pages)
dot icon04/06/2013
Statement of capital following an allotment of shares on 2013-06-04
View PDF (3 pages)
dot icon03/05/2013
Appointment of Mr George Barry Jackson as a director
View PDF (2 pages)
dot icon24/04/2013
Termination of appointment of Maxwell Beaverbrook as a director
View PDF (1 pages)
dot icon24/04/2013
Termination of appointment of Nigel Kershaw as a director
View PDF (1 pages)
dot icon24/04/2013
Termination of appointment of William Peacock as a director
View PDF (1 pages)
dot icon24/04/2013
Termination of appointment of Kevin Riches as a director
View PDF (1 pages)
dot icon24/04/2013
Termination of appointment of Joanne Smith as a director
View PDF (1 pages)
dot icon02/01/2013
Statement of capital following an allotment of shares on 2013-01-02
View PDF (3 pages)
dot icon07/12/2012
Appointment of Mr Nigel Ian Kershaw as a director
View PDF (2 pages)
dot icon07/12/2012
Appointment of Ms Joanne Lesley Smith as a director
View PDF (2 pages)
dot icon07/12/2012
Appointment of Mr Kevin Malcolm Riches as a director
View PDF (2 pages)
dot icon27/11/2012
Appointment of Lord Maxwell William Beaverbrook as a director
View PDF (2 pages)
dot icon26/11/2012
Termination of appointment of George Jackson as a director
View PDF (1 pages)
dot icon22/11/2012
Appointment of Sir William Eric Peacock as a director
View PDF (2 pages)
dot icon25/08/2012
Appointment of Mr George Barry Jackson as a secretary
View PDF (1 pages)
dot icon25/08/2012
Termination of appointment of Alexandra Milanovic as a secretary
View PDF (1 pages)
dot icon22/08/2012
Statement of capital following an allotment of shares on 2012-08-17
View PDF (3 pages)
dot icon20/08/2012
Appointment of Mr Alexander Charles Renny as a director
View PDF (2 pages)
dot icon17/08/2012
Termination of appointment of Michael Westhaver as a director
View PDF (1 pages)
dot icon30/07/2012
Annual return made up to 2012-07-08 no member list
View PDF (4 pages)
dot icon25/07/2012
Termination of appointment of Walter Issler as a director
View PDF (1 pages)
dot icon25/07/2012
Appointment of Mr George Barry Jackson as a director
View PDF (2 pages)
dot icon12/07/2012
Appointment of Mr Walter Sebastian Issler as a director
View PDF (2 pages)
dot icon12/07/2012
Termination of appointment of George Jackson as a director
View PDF (1 pages)
dot icon12/07/2012
Registered office address changed from Office 29 Regus House Victory Way Dartford Kent DA2 6QD on 2012-07-12
View PDF (1 pages)
dot icon12/07/2012
Appointment of Mr Michael Donald Westhaver as a director
View PDF (2 pages)
dot icon12/06/2012
Termination of appointment of Johnathan Rothman as a director
View PDF (1 pages)
dot icon29/05/2012
Full accounts made up to 2011-12-31
View PDF (28 pages)
dot icon29/04/2012
Appointment of Mr Johnathan Rothman as a director
View PDF (2 pages)
dot icon27/04/2012
Appointment of Mr George Barry Jackson as a director
View PDF (2 pages)
dot icon12/04/2012
Appointment of Alexandra Charlotte Milanovic as a secretary
View PDF (3 pages)
dot icon12/04/2012
Termination of appointment of Jack Kaye as a secretary
View PDF (2 pages)
dot icon26/03/2012
Termination of appointment of Steven Smith as a director
View PDF (2 pages)
dot icon07/02/2012
Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP United Kingdom on 2012-02-07
View PDF (2 pages)
dot icon07/02/2012
Termination of appointment of Richard Holder as a director
View PDF (2 pages)
dot icon07/02/2012
Appointment of Jack Kaye as a secretary
View PDF (3 pages)
dot icon07/02/2012
Termination of appointment of Richard Holder as a secretary
View PDF (2 pages)
dot icon16/12/2011
Statement of capital following an allotment of shares on 2011-12-09
View PDF (4 pages)
dot icon26/10/2011
Statement of capital following an allotment of shares on 2011-10-14
View PDF (4 pages)
dot icon23/09/2011
Current accounting period shortened from 2012-07-31 to 2011-12-31
View PDF (3 pages)
dot icon16/09/2011
Memorandum and Articles of Association
View PDF (38 pages)
dot icon16/09/2011
Resolutions
View PDF (1 pages)
dot icon15/08/2011
Resolutions
View PDF (40 pages)
dot icon11/08/2011
Appointment of Steven Alexander Smith as a director
View PDF (3 pages)
dot icon11/08/2011
Statement of capital following an allotment of shares on 2011-08-04
View PDF (4 pages)
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-07-15
View PDF (4 pages)
dot icon13/07/2011
Commence business and borrow
View PDF (1 pages)
dot icon13/07/2011
Trading certificate for a public company
View PDF (3 pages)
dot icon08/07/2011
Incorporation
View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, George Barry
Director
25/07/2012 - 26/11/2012
34
Jackson, George Barry
Director
03/05/2013 - Present
34
Kaye, Jack Harry
Director
08/07/2011 - Present
51
Riches, Kevin Malcolm
Director
06/12/2012 - 24/04/2013
32
Smith, Joanne Lesley
Director
06/12/2012 - 24/04/2013
14

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTHOUSE MEDICAL SERVICES PLC

WESTHOUSE MEDICAL SERVICES PLC is an(a) Dissolved company incorporated on 08/07/2011 with the registered office located at Suite 105, 72 Great Titchfield Street, London, Middlesex W1W 7QW. 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 WESTHOUSE MEDICAL SERVICES PLC?

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WESTHOUSE MEDICAL SERVICES PLC is currently Dissolved. It was registered on 08/07/2011 and dissolved on 29/03/2016.

Where is WESTHOUSE MEDICAL SERVICES PLC located?

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WESTHOUSE MEDICAL SERVICES PLC is registered at Suite 105, 72 Great Titchfield Street, London, Middlesex W1W 7QW.

What does WESTHOUSE MEDICAL SERVICES PLC do?

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WESTHOUSE MEDICAL SERVICES PLC operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for WESTHOUSE MEDICAL SERVICES PLC?

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The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.