OLOGY HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLOGY HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02430901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLOGY HEALTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OLOGY HEALTH LIMITED located?

    Registered Office Address
    Bank Chambers
    6-10 Borough High Street
    SE1 9QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of OLOGY HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNRO & FORSTER HEALTHCARE PUBLIC RELATIONS LIMITEDMar 02, 1990Mar 02, 1990
    HEALTHCARE PUBLIC RELATIONS LIMITEDOct 10, 1989Oct 10, 1989

    What are the latest accounts for OLOGY HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for OLOGY HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 89 Albert Embankment London SE1 7TP* on Oct 25, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed munro & forster healthcare public relations LIMITED\certificate issued on 24/05/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2010

    Change company name resolution on May 19, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 10, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Susan Jones as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Termination of appointment of Munro & Forster Chealthcare Public Relations Ltd as a secretary

    1 pagesTM02

    Secretary's details changed for Munro & Forster Chealthcare Public Relations Ltd on Jan 11, 2010

    2 pagesCH04

    Appointment of Ms Susan Lynne Jones as a secretary

    1 pagesAP03

    Who are the officers of OLOGY HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNSON, Brian Ralph
    6-10 Borough High Street
    SE1 9QQ London
    Bank Chambers
    United Kingdom
    Director
    6-10 Borough High Street
    SE1 9QQ London
    Bank Chambers
    United Kingdom
    United KingdomBritishPublic Relations Consultant16707570003
    GUNSON, Brian Ralph
    25 Cumberland Drive
    Redbourn
    AL3 7PG St Albans
    Hertfordshire
    Secretary
    25 Cumberland Drive
    Redbourn
    AL3 7PG St Albans
    Hertfordshire
    British16707570001
    HART, Sarah
    68 Barrow Road
    SW16 5PG Streatham
    London
    Secretary
    68 Barrow Road
    SW16 5PG Streatham
    London
    BritishPr Consultant90516940001
    JONES, Susan Lynne
    89 Albert Embankment
    London
    SE1 7TP
    Secretary
    89 Albert Embankment
    London
    SE1 7TP
    148084430001
    KINGHORN, Laura Bradley
    1 Spring Cottages
    Knowl Hill
    RG10 9YH Reading
    Secretary
    1 Spring Cottages
    Knowl Hill
    RG10 9YH Reading
    BritishAccountant48114330002
    MUNRO & FORSTER CHEALTHCARE PUBLIC RELATIONS LTD
    c/o Susan Jones
    Albert Embankment
    SE1 7TP London
    89
    United Kingdom
    Secretary
    c/o Susan Jones
    Albert Embankment
    SE1 7TP London
    89
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1030919
    147927830001
    MUNRO, Alison Lorne
    31 Fentiman Road
    SW8 1LD London
    Director
    31 Fentiman Road
    SW8 1LD London
    BritishPublic Relations Consultant3656110002

    Who are the persons with significant control of OLOGY HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Munro & Forster Communications Ltd
    6-10 Borough High Street
    SE1 9QQ London
    Bank Chambers
    England
    Apr 06, 2016
    6-10 Borough High Street
    SE1 9QQ London
    Bank Chambers
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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