GREY HEALTHCARE LONDON LIMITED
Overview
| Company Name | GREY HEALTHCARE LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02058138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREY HEALTHCARE LONDON LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GREY HEALTHCARE LONDON LIMITED located?
| Registered Office Address | The Johnson Building 77 Hatton Garden EC1N 8JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREY HEALTHCARE LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEATWIN LIMITED | Jan 19, 1987 | Jan 19, 1987 |
| DAVIES IRELAND-SMITH LIMITED | Nov 07, 1986 | Nov 07, 1986 |
| NEATWIN LIMITED | Sep 24, 1986 | Sep 24, 1986 |
What are the latest accounts for GREY HEALTHCARE LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GREY HEALTHCARE LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Claire Gillis as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 23, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James Stroude as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of James Stroude as a director on Oct 04, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Termination of appointment of Stephen John Broadhurst as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Katherine Akers as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GREY HEALTHCARE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| CLAY, Nicola | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 194461010001 | |||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| LYSIONEK, Susan Mary | Secretary | Nightingales GU3 1DT Compton Surrey | British | 78777420001 | ||||||||||
| AKERS, Rebecca Katherine | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 208841090001 | |||||||||
| BROADHURST, Stephen John | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 194461320001 | |||||||||
| BYRNE, Susan | Director | Connaught House Clifton Gardens Maida Vale W9 1AL London 11d United Kingdom | British | 134314470001 | ||||||||||
| CONNORS, Stephen Tamis | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | United Kingdom | British | 23435760001 | |||||||||
| DAVIES, Harry | Director | 68 Cardross Street W6 0DR London | British | 52419810001 | ||||||||||
| DAWS, Devanan | Director | 12 Primrose Lane Winnersh RG41 5UR Wokingham Berkshire | British | 38900340001 | ||||||||||
| DORRIAN, Ian | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 182208210001 | |||||||||
| DUBERY, Michel Henry | Director | Chertsey Meads KT16 8LN Chertsey Hillview Surrey United Kingdom | England | French | 135822400001 | |||||||||
| EDWARDS, Roger John | Director | The Thatches Forest Road GU22 8LU Pyrford Surrey | British | 36176200001 | ||||||||||
| FAURE, Didier Joseph Andre | Director | 29 Ashchurch Grove W12 9BU London | England | British | 87482730002 | |||||||||
| FEATHERSTONE, Leigh Charles | Director | 27 Wesley Square W11 1TR London | British | 25340720001 | ||||||||||
| GILLIS, Claire | Director | WC1H 9LT London The Company's Registered Office England | England | British | 212041540001 | |||||||||
| HANCOCK, David Martin | Director | Tall Trees 5 Woodfield Hill CR5 3EL Coulsdon Surrey | British | 2221570001 | ||||||||||
| HIRST, William Jonathan Tennyson | Director | 136 East 64th Street Apt 5e 10021 New York City New York Usa | British | 54734880001 | ||||||||||
| IRELAND-SMITH, David | Director | Great Billington Barn Lalleford Road LU2 9JH Luton | British | 52419790003 | ||||||||||
| LINNELL, Peter John | Director | Rivers Reach Hamm Court KT13 8YA Weybridge Surrey | United Kingdom | British | 63174210002 | |||||||||
| MARKWICK, Janet Ann | Director | Baughurst Road Baughurst RG26 5LL Tadley Downsview House Hants United Kingdom | England | British | 128210380001 | |||||||||
| MISTRY, Nareshkumar | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | United Kingdom | British | 31647930004 | |||||||||
| NORRIE, Patrick James Alexander Lindsay | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 100588070001 | |||||||||
| PAGE, Martin Stanley | Director | Hilldene 69 First Avenue HP7 9BJ Amersham Buckinghamshire | British | 51436510001 | ||||||||||
| PENSON, Alan Anthony | Director | Fairfield House HP8 4EL Chalfont St Giles Buckinghamshire | United Kingdom | British | 490110001 | |||||||||
| SHANNON, Oliver John Christopher | Director | 59 Cumberland Terrace NW1 4HJ Regents Park London | Irish | 71767830003 | ||||||||||
| STITCHER, Robert | Director | Flat 2 7 Netherhall Gardens NW3 5RN London | British | 82486170002 | ||||||||||
| STROUDE, James | Director | 14 - 18 Finsbury Square EC2A 2AH London Alphabeta 5th Floor | England | British | 258707500002 | |||||||||
| TAYLOR, Amanda Marie | Director | 198 Barry Avenue OX26 2HB Bicester Oxon | United Kingdom | British | 80666690002 | |||||||||
| VARIAN, Katherine | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | United Kingdom | Irish | 169170380001 | |||||||||
| WHITE, Alexander Henry Philip | Director | 20 Hillside Road SS5 4RT Hockley Essex | United Kingdom | British | 68281850001 | |||||||||
| WILSON, Roy Paterson | Director | Sunmead Cottage Green Street TW16 6QL Lower Sunbury Middlesex | British | 63947040001 |
Who are the persons with significant control of GREY HEALTHCARE LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grey Communications Group Limited | Jul 22, 2016 | Hatton Garden EC1N 8JS London The Johnson Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GREY HEALTHCARE LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 1991 Delivered On Oct 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See form 395 for further details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 16, 1991 Delivered On Apr 26, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 05, 1988 Delivered On Dec 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 27 great queen street L.B. of camden and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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