REFRESH LIMITED
Overview
| Company Name | REFRESH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02006020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFRESH LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is REFRESH LIMITED located?
| Registered Office Address | South Wing St Thomas Hospital Lambeth Palace Road SE1 7EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFRESH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for REFRESH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REFRESH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Current accounting period extended from Jan 31, 2016 to Feb 16, 2016 | 3 pages | AA01 | ||
Annual return made up to Oct 29, 2015 | 17 pages | AR01 | ||
Total exemption full accounts made up to Jan 31, 2015 | 10 pages | AA | ||
Termination of appointment of Dorothy Nattrass as a director on Jan 27, 2015 | 2 pages | TM01 | ||
Termination of appointment of David Floyd Treacher as a director on Dec 08, 2014 | 2 pages | TM01 | ||
Termination of appointment of Diana Mary Cavendish as a director on Dec 08, 2014 | 2 pages | TM01 | ||
Termination of appointment of Charles Mark Wiles as a director on Dec 07, 2014 | 2 pages | TM01 | ||
Termination of appointment of Roisin Tierney as a director on Nov 13, 2014 | 2 pages | TM01 | ||
Annual return made up to Oct 29, 2014 | 21 pages | AR01 | ||
Full accounts made up to Jan 31, 2014 | 11 pages | AA | ||
Annual return made up to Oct 29, 2013 | 21 pages | AR01 | ||
Full accounts made up to Jan 31, 2013 | 17 pages | AA | ||
Annual return made up to Oct 29, 2012 | 21 pages | AR01 | ||
Termination of appointment of Alan Neve as a director | 2 pages | TM01 | ||
Full accounts made up to Jan 31, 2012 | 14 pages | AA | ||
Termination of appointment of Natalie Grey as a director | 2 pages | TM01 | ||
Termination of appointment of Stephen Gazzard as a director | 2 pages | TM01 | ||
Annual return made up to Oct 29, 2011 | 24 pages | AR01 | ||
Full accounts made up to Jan 31, 2011 | 14 pages | AA | ||
Annual return made up to Oct 29, 2010 | 24 pages | AR01 | ||
Appointment of Dr Charles Mark Wiles as a director | 3 pages | AP01 | ||
Full accounts made up to Jan 31, 2010 | 14 pages | AA | ||
Who are the officers of REFRESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWYER, Richard Samuel | Secretary | Westvale Leigh TA20 4HT Chard Somerset | British | 19636440002 | ||||||
| JACKSON, Barry Trever, Sir | Director | 7 St Matthew's Avenue KT6 6JJ Surbiton Surrey | England | British | 106659440001 | |||||
| SAWYER, Richard Samuel | Director | Westvale Leigh TA20 4HT Chard Somerset | British | 19636440002 | ||||||
| SPENCER, Geoffrey Tallent, Dr | Director | 40 Cleaver Square SE11 4EA London | British | 3334120001 | ||||||
| VERNEY, Henry Ulick | Director | The Garden House Chereton SO24 0QN Alresford Hampshire | British | 6068470001 | ||||||
| MACKAY, Robert Neil | Secretary | The Salt Box Kent Hatch Road RH8 0SZ Oxted Surrey | British | 69019960001 | ||||||
| WHITWORTH, Gillian Margaret | Secretary | 13 Blenheim Avenue SO17 1DW Southampton Hampshire | British | 51322120001 | ||||||
| BARNDEN, Anthony | Director | Forest Farm Newtown PO17 6LL Fareham Hants | British | 22995110001 | ||||||
| BLACK, Anthony Wilson | Director | Indian Farm Effingham Common Road KT24 5JF Effingham Surrey | British | 3334050003 | ||||||
| CAVENDISH, Diana Mary | Director | Furlongs Drayton St Leonard OX10 7AU Wallingford Oxfordshire | United Kingdom | British | 22995120001 | |||||
| CAVENDISH, Lesley Ann | Director | Bulbridge House South Street, Wilton SP2 0JU Salisbury Wiltshire | British | 70776230002 | ||||||
| CAVENDISH, Robin Francis | Director | Furlongs Drayton St Leonard OX10 7AU Wallingford Oxfordshire | British | 22995130001 | ||||||
| DRUMMOND, Ian Jardine | Director | Little Court Carron Lane GU29 9LG Midhurst West Sussex | British | 42351400001 | ||||||
| DRUMMOND, Jane | Director | Little Court Carron Lane GU29 9LG Midhurst West Sussex | England | British | 42351540001 | |||||
| DRYDEN, Matthew Scott, Dr | Director | Grebe House Forton Longparish SP11 6NU Andover Hampshire | England | British | 42010060002 | |||||
| DUNN, Elizabeth Joy | Director | Lane Fox Unit St. Thomas Hospital SE1 7EH London | British | 46408050002 | ||||||
| FRIDEAUX, John Francis, Sir | Director | Elderslie Ockley RH5 5TD Reigate Surrey | British | 22995160001 | ||||||
| GAZZARD, Stephen Charles | Director | 30 Emmbrook Court Woolacombe Drive RG6 6TX Reading | United Kingdom | British | 55096690002 | |||||
| GILL, Cecelia Mary | Director | 94 Victoria Mansions South Lambeth Road SW8 1QU London | British | 22995140002 | ||||||
| GOLDSMITH, Stuart Andrew | Director | 12 St Paul Street N1 7AB London | British | 36110140002 | ||||||
| GREY, Natalie | Director | 160a Ruxley Lane KT19 9JS West Ewell Surrey | British | 110707730001 | ||||||
| HAINES, Michael Geoffrey Minton | Director | 82a Mortimer Road N1 4LH London | British | 3266390001 | ||||||
| HOWARD, Robin Simon, Doctor | Director | Department Of Neurology St. Thomas Hospital SE1 7EH London | British | 55631660002 | ||||||
| JENKINS, Elizabeth Ann | Director | 13 Richborne Terrace SW8 1AS London | British | 59529430001 | ||||||
| MACNAIR, James Travers Hamilton | Director | 29 Gilston Road SW10 9SJ London | British | 41107930001 | ||||||
| NATTRASS, Dorothy | Director | 81 Cecil Park HA5 5HL Pinner Middlesex | British | 106659430001 | ||||||
| NEVE, Alan Royston | Director | 5 Grasmere Avenue Sompting BN15 9UQ Lancing West Sussex | British | 114235820001 | ||||||
| SHAND KYDD, William | Director | Horton Hall Horton LU7 0QR Leighton Buzzard Bedfordshire | England | British | 2877510001 | |||||
| STANLEY, Richard Morgan Oliver, The Honourable | Director | Sandfield Breach Lane SP7 8LD Shaftesbury Dorset | United Kingdom | British | 37521320004 | |||||
| STAPLES, Diana Joan | Director | 16 Morrell Close OX5 1BD Kidlington Oxon | British | 31334570001 | ||||||
| TIERNEY, Roisin | Director | 42 Cumberland Street SW1V 4LZ London | British | 93712270001 | ||||||
| TILLETT, David Rupert | Director | 2 The Drive Fordington Road N6 4TD London | United Kingdom | British | 38676660001 | |||||
| TREACHER, David Floyd, Dr | Director | 23 Cole Park Road TW1 1HP Twickenham Middlesex | British | 119021750001 | ||||||
| WILES, Charles Mark, Professor | Director | South Wing St Thomas Hospital Lambeth Palace Road SE1 7EH London | Great Britain | British | 155476860001 | |||||
| WILLIAMS, Adrian John, Doctor | Director | 8 Nightingale Square SW12 8QN London | England | British | 39980710002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0