WEIGHT MEDICS LIMITED
Overview
| Company Name | WEIGHT MEDICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03945906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEIGHT MEDICS LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is WEIGHT MEDICS LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEIGHT MEDICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHMOND DIET CLINIC LIMITED | Jan 08, 2004 | Jan 08, 2004 |
| WEYBRIDGE RACING LIMITED | Mar 13, 2000 | Mar 13, 2000 |
What are the latest accounts for WEIGHT MEDICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for WEIGHT MEDICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 13, 2022 |
What are the latest filings for WEIGHT MEDICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2024 | 19 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 37 Kew Road Richmond Surrey TW9 2NQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 19, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jemma Cooke as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Harbourne as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Jonathan William Whitehead as a director on Nov 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francoise Thomas as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WEIGHT MEDICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBOURNE, Edward | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 282380470001 | |||||
| ROWAN, Daphne Louise | Secretary | Welbeck Street W1G 8EN London 27 England | British | 80256580002 | ||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| COOKE, Jemma | Director | Kew Road TW9 2NQ Richmond 37 Surrey | United Kingdom | British | 225934140001 | |||||
| LITTLEHALES, Lisa Jane | Director | Kew Road TW9 2NQ Richmond 37 Surrey | England | British | 102368670001 | |||||
| ROWAN, Graham Douglas | Director | Welbeck Street W1G 8EN London 27 England | United Kingdom | British | 208659040001 | |||||
| SHAIKH, Jamil Ahmed | Director | Kew Road TW9 2NQ Richmond 37 Surrey England | England | British | 160953350001 | |||||
| THOMAS, Francoise | Director | Kew Road TW9 2NQ Richmond 37 Surrey | England | French | 218175590001 | |||||
| WHITEHEAD, Jonathan William | Director | Kew Road TW9 2NQ Richmond 37 Surrey | United Kingdom | British | 196379210001 | |||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Who are the persons with significant control of WEIGHT MEDICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Health And Aesthetics Limited | Apr 06, 2016 | Kew Road TW9 2NQ Richmond 37 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WEIGHT MEDICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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