GATEWAY FAMILY HEALTHCARE LIMITED
Overview
| Company Name | GATEWAY FAMILY HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02541801 |
| 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 GATEWAY FAMILY HEALTHCARE LIMITED?
- (7487) /
Where is GATEWAY FAMILY HEALTHCARE LIMITED located?
| Registered Office Address | New Derwent House 69-73 Theobalds Road WC1X 8TA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATEWAY FAMILY HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLS FAMILY SERVICES LIMITED | Sep 21, 1990 | Sep 21, 1990 |
What are the latest accounts for GATEWAY FAMILY HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for GATEWAY FAMILY HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Gateway Partners 2nd Floor 43 Whitfield Street London W1T 4HD on Nov 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Thompson as a secretary on Oct 27, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Anthony Edwardes-Ker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Anthony Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucianne Warde-Norbury as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Stroud as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Lawrie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Edwardes Ker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Edgerley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Diplock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathleen Crawley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Cousens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Penny Cabourne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Biggar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Frederick Stroud on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Nicole Edgerley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sara Linda Lawrie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kathleen Crawley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GATEWAY FAMILY HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Peter Antony | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom | Irish | Accountant | 154006640001 | |||||
| KING, John William, Group Captain | Secretary | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||
| THOMPSON, Keith | Secretary | c/o Gateway Partners 43 Whitfield Street W1T 4HD London 2nd Floor | 150819790001 | |||||||
| GLS FINANCIAL SERVICES LIMITED | Secretary | Victoria House 64 Paul Street EC2A 4TT London | 64660490001 | |||||||
| ALLEN, Hayley | Director | Pound Close Long Ditton KT6 5JW Surbiton 31 Surrey United Kingdom | British | Surveyor | 113170230003 | |||||
| ANSARI, Nadia Amanda | Director | 3 Little Chelsea House Edith Grove SW10 0LA London | British | Secretary | 64378890001 | |||||
| ANSELL, David Thomas | Director | Madgeways Close SG12 9RU Great Amwell 6 Hertfordshire | United Kingdom | British | Accountant | 84288260002 | ||||
| ANSELL, David Thomas | Director | Madgeways Close SG12 9RU Great Amwell 6 Hertfordshire | United Kingdom | British | Chartered Accountant | 84288260002 | ||||
| ANTHONY, Matthew Steven | Director | Kingsley House Claremont Road KT6 4RX Surbiton 151 Surrey United Kingdom | England | English | Architect | 106649450002 | ||||
| BARNES, Nicola Jane | Director | 9 Landscape Road CR6 9JB Warlingham Surrey | British | Company Director | 51261350001 | |||||
| BAXTER, Adam | Director | 16 Leadenhall Market EC3V 1LT London | British | Greenbrocer | 84600270001 | |||||
| BAXTER, Leonard | Director | 16 Leadenhall Market EC3V 1LT London | British | Company Director | 84591140001 | |||||
| BAXTER, Leonard David | Director | 31 Leadenhall Market EC3V 1LR London | British | Company Director | 70532390002 | |||||
| BEALE, Melanie Sheila | Director | 5 Woodlands Villas 99 Hastings Road TN2 4JS Pembury Kent | British | Married Woman | 35188590004 | |||||
| BEAVER, Susan Elizabeth | Director | Upper House Longnor SY5 7PP Shrewsbury Shropshire | British | Company Director | 42186860002 | |||||
| BEAVER, Susan Elizabeth | Director | Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire | British | Company Director | 42186860001 | |||||
| BELDAM, Royston Valentine | Director | 50 Park Road KT8 9LE East Molesey Surrey | United Kingdom | British | Company Director | 191461330001 | ||||
| BELDAM, Royston Valentine | Director | 50 Park Road KT8 9LE East Molesey Surrey | United Kingdom | British | Company Director | 191461330001 | ||||
| BELL, Susan | Director | 39 Baronsmede Ealing W5 4LS London | England | British | Consultant | 39383270001 | ||||
| BIGGAR, Graeme | Director | 40 Wheathampstead Road AL5 1ND Harpenden Hertfordshire | British | Co Director | 31912480001 | |||||
| BIGGAR, Kenneth Hamish | Director | 40 Wheathampstead Road AL5 1ND Harpenden Hertfordshire | British | Chartered Accountant | 16251190001 | |||||
| BIGGAR, Susan Janet Winifred | Director | Drum Barhill Drive DG5 4RG Dalbeattie Dumfries Galloway | United Kingdom | British | Physiotherapist | 41745220002 | ||||
| BIGGAR, Susan Janet Winifred | Director | 40 Wheathampstead Road AL5 1ND Harpenden Hertfordshire | British | Physiotherapist | 41745220001 | |||||
| BLIGHT, Laura Jane | Director | Fair Ways 73 Pulham Avenue EN10 7TA Broxbourne Hertfordshire | British | Managing Director | 84289890001 | |||||
| BLIGHT, Laura Jane | Director | 10 Cresset Close Stanstead Abbotts SG12 8LL Ware Hertfordshire | British | Fashion Agent | 6234880002 | |||||
| BOAST, Julie Amanda | Director | 40 Wellhouse Road BR3 3JR Beckenham Kent | British | Secretary | 43054240001 | |||||
| BOLLINGMORE, Terence Edward | Director | Oakapple Cottage High St Green Chiddingfold GU8 4XZ Godalming Surrey | United Kingdom | British | Company Director | 2222140001 | ||||
| BROWN, Alexandra | Director | 27 Fairfax Road N8 0NH London | British | Designer | 101289230001 | |||||
| BROWN, Alexandra | Director | 70 Bedford Gardens W8 7EH London | British | Company Director | 21938550001 | |||||
| BROWN, Catriona Jane | Director | Dinnaton Barton Swimbridge EX32 0QF Barnstaple Devon | British | Tv Executive | 91915540001 | |||||
| BROWN, Christian Michael Henri | Director | Flat 12 13a Portobello Road W11 3DA London | British | Advertising | 84289880001 | |||||
| BROWN, Christian | Director | 70 Bedford Gardens W8 7EH London | British | Company Director | 21938540001 | |||||
| BROWN, Christopher John | Director | 16 Ringford Road SW18 1RS London | British | Company Director | 78912840001 | |||||
| BROWN, Joanna | Director | 27a Pembridge Villas W11 3EP London | United Kingdom | British | Company Director | 53734430002 | ||||
| BROWN, Joanna | Director | 27a Pembridge Villas W11 3EP London | United Kingdom | British | Company Director | 53734430002 |
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