MAGNETIC HEALTH LIMITED

MAGNETIC HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAGNETIC HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03002552
    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 MAGNETIC HEALTH LIMITED?

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

    Where is MAGNETIC HEALTH LIMITED located?

    Registered Office Address
    MARK SWATTS MORSE
    53 Grey Street
    NE1 6EE Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGNETIC HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    AURICULAR THERAPY LIMITEDDec 16, 1994Dec 16, 1994

    What are the latest accounts for MAGNETIC HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MAGNETIC HEALTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAGNETIC HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 16, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 618 Liverpool Road Eccles Manchester M30 7NA England* on Nov 02, 2012

    2 pagesAD01

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

    4 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Chrisptopher Bertram Swainson as a director

    2 pagesAP01

    Termination of appointment of Carole Whitehead as a director

    1 pagesTM01

    Termination of appointment of John Whitehead as a director

    1 pagesTM01

    Termination of appointment of Carole Whitehead as a secretary

    1 pagesTM02

    Registered office address changed from * 57 Farm Lane Worsley Manchester M28 2PG* on Mar 09, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr John Richard Whitehead on Dec 16, 2009

    2 pagesCH01

    Director's details changed for Mrs Carole Alice Whitehead on Dec 16, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Who are the officers of MAGNETIC HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAINSON, Christopher Bertram Graindorge
    Grey Street
    NE1 6EE Newcastle Upon Tyne
    53
    Director
    Grey Street
    NE1 6EE Newcastle Upon Tyne
    53
    United KingdomBritishManaging Director54447100001
    WHITEHEAD, Carole Alice
    57 Farm Lane
    Worsley
    M28 2PG Manchester
    Secretary
    57 Farm Lane
    Worsley
    M28 2PG Manchester
    ManxManagress34145430001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    WHITEHEAD, Carole Alice
    57 Farm Lane
    Worsley
    M28 2PG Manchester
    Director
    57 Farm Lane
    Worsley
    M28 2PG Manchester
    EnglandManxManagress34145430001
    WHITEHEAD, John Richard
    57 Farm Lane
    Worsley
    M28 2PG Manchester
    Director
    57 Farm Lane
    Worsley
    M28 2PG Manchester
    EnglandBritishDirector34145420001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    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