FREEWAY HEALTHCARE LIMITED

Overview

Company Name	FREEWAY HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05212981
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2004
Date of Cessation	Jul 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREEWAY HEALTHCARE LIMITED?

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

Where is FREEWAY HEALTHCARE LIMITED located?

Registered Office Address	Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FREEWAY HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (694) LIMITED	Aug 24, 2004	Aug 24, 2004

What are the latest accounts for FREEWAY HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for FREEWAY HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2024	Application to strike the company off the register	1 pages	DS01

Dec 01, 2023	Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023	1 pages	TM02

Sep 13, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023	2 pages	AP03

Jul 05, 2023	Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of James Thomas Hart as a director on Jun 30, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023	1 pages	TM02

Apr 11, 2023	Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Paul Morton as a director on Dec 31, 2022	1 pages	TM01

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Apr 21, 2022	Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022	1 pages	TM01

Apr 12, 2022	Appointment of Paul Morton as a director on Feb 28, 2022	2 pages	AP01

Sep 07, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 27, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Appointment of Mr James Thomas Hart as a secretary on Feb 24, 2020	2 pages	AP03

Feb 26, 2020	Appointment of Mr James Thomas Hart as a director on Feb 24, 2020	2 pages	AP01

Feb 26, 2020	Termination of appointment of Neil Duffy as a secretary on Dec 31, 2019	1 pages	TM02

Aug 29, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FREEWAY HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEK, Jason Charles Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Apr 04, 2023		Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	United Kingdom	British	1970-11	184892890001
DUFFY, Neil Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Jun 16, 2017	Dec 31, 2019	Secretary	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire				233752260001
ECROYD, Penelope Jane Hafod Farm Halkyn CH8 8BD Holywell Flintshire	Sep 25, 2006	Nov 10, 2009	Secretary	Hafod Farm Halkyn CH8 8BD Holywell Flintshire		British		86390960001
HART, James Thomas Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Feb 24, 2020	Jun 30, 2023	Secretary	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire				267566560001
HEATON, Dominic Mark Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Jun 21, 2023	Nov 30, 2023	Secretary	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire				312172560001
JAMIESON, Steven Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Apr 25, 2016	Jun 16, 2017	Secretary	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire				207519980001
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Aug 24, 2004	Sep 25, 2006	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
ECROYD, Clive Anthony The Hafod Halkyn CH8 8BD Holywell Clwyd	Sep 25, 2006	Oct 15, 2013	Director	The Hafod Halkyn CH8 8BD Holywell Clwyd	United Kingdom	British	1953-3	20304550001
HART, James Thomas Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Feb 24, 2020	Jun 30, 2023	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	England	British	1972-9	267560370001
HEATON, Dominic Mark Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Jun 21, 2023	Nov 30, 2023	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	United Kingdom	British	1972-9	178455630002
MCINTYRE, Andrew Archibald 56 Caledon Mountain Drive Belfountain Ontario L0n 1bo Canada	Sep 25, 2006	Dec 20, 2011	Director	56 Caledon Mountain Drive Belfountain Ontario L0n 1bo Canada	Canada	Canadian	1943-7	115878270001
MELDRUM, Stuart Gilmour Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Nov 10, 2009	Feb 28, 2022	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	United Kingdom	British	1966-6	102237980002
MORTON, Paul Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Feb 28, 2022	Dec 31, 2022	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	England	British	1964-10	294692840001
ROGERS, Peter Andrew Ty Celyn LL22 8YL Betws Yn Rhos Clwyd	Sep 25, 2006	Dec 20, 2011	Director	Ty Celyn LL22 8YL Betws Yn Rhos Clwyd	United Kingdom	British	1964-6	115877960001
WALKER, Alastair James Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Dec 20, 2011	Apr 05, 2016	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	England	British	1966-5	164743420001
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Aug 24, 2004	Sep 25, 2006	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands				105068630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEWAY HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prism Uk Medical Limited

Apr 06, 2016

Jubilee Way

Grange Moor

WF4 4TD Wakefield

Unit 4

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04992349

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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