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W & A HEALTHCARE LIMITED

W & A HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameW & A HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05428799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W & A HEALTHCARE LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities

    Where is W & A HEALTHCARE LIMITED located?

    Registered Office Address
    15 Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W & A HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for W & A HEALTHCARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024

    What are the latest filings for W & A HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on Jan 10, 2025

    		3 pagesAD01

    Registered office address changed from 1st Floor Offices Pentagon House Wealden Ind Est Farningham Road Crowborough East Sussex TN6 2JR England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Nov 19, 2024

    		4 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    		LRESSP

    Previous accounting period extended from Apr 30, 2024 to Oct 28, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Registered office address changed from Numis Ltd 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to 1st Floor Offices Pentagon House Wealden Ind Est Farningham Road Crowborough East Sussex TN6 2JR on Jul 14, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of W & A HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSUTTIL, Angela, Dr
    Badgers Mead
    Knowle Park
    TN20 6DY Mayfield
    East Sussex
    		Secretary
    Badgers Mead
    Knowle Park
    TN20 6DY Mayfield
    East Sussex
    		English105181240002
    BUSUTTIL, Angela, Dr
    Badgers Mead
    Knowle Park
    TN20 6DY Mayfield
    East Sussex
    		Director
    Badgers Mead
    Knowle Park
    TN20 6DY Mayfield
    East Sussex
    		EnglandEnglish105181240002
    BUSUTTIL, Walter, Dr
    Badgers Mead
    Knowle Park
    TN20 6DY Mayfield
    East Sussex
    		Director
    Badgers Mead
    Knowle Park
    TN20 6DY Mayfield
    East Sussex
    		EnglandMaltese105181080002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W & A HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Walter Busuttil
    1 Brooklands Road
    KT13 0TJ Weybridge
    15 Horizon Business Village
    Surrey
    		Apr 06, 2016
    1 Brooklands Road
    KT13 0TJ Weybridge
    15 Horizon Business Village
    Surrey
    		No
    Nationality: Maltese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Angela Busuttil
    1 Brooklands Road
    KT13 0TJ Weybridge
    15 Horizon Business Village
    Surrey
    		Apr 06, 2016
    1 Brooklands Road
    KT13 0TJ Weybridge
    15 Horizon Business Village
    Surrey
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does W & A HEALTHCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2026Due to be dissolved on
    Oct 29, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James E Patchett
    5 Park Court Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    		practitioner
    5 Park Court Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    Martin Charles Armstrong
    Unit 5 Park Court Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    		practitioner
    Unit 5 Park Court Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    View Detailed Information on Insolvency Cases

    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