THE WOMEN'S CANCER CENTRE LIMITED

Overview

Company Name	THE WOMEN'S CANCER CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05648560
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2005
Date of Cessation	Feb 25, 2025

Summary

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

What is the purpose of THE WOMEN'S CANCER CENTRE LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is THE WOMEN'S CANCER CENTRE LIMITED located?

Registered Office Address	143 Harley Street Ground Floor W1G 6BH London England
Undeliverable Registered Office Address	No

What were the previous names of THE WOMEN'S CANCER CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
THE WOMEN'S CANCER CENTER LIMITED	Jun 06, 2013	Jun 06, 2013
CARECAPITAL (FOLKESTONE) LIMITED	Dec 08, 2005	Dec 08, 2005

What are the latest accounts for THE WOMEN'S CANCER CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for THE WOMEN'S CANCER CENTRE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 08, 2023

What are the latest filings for THE WOMEN'S CANCER CENTRE LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2024	Termination of appointment of Henry Edmund Alexander Clarke as a secretary on Aug 14, 2024	1 pages	TM02

Jun 17, 2024	Termination of appointment of Graham Stuart Pughe as a secretary on Jun 14, 2024	1 pages	TM02

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Feb 03, 2023	Registered office address changed from Third Floor 4 Tenterden Street London W1S 1TE United Kingdom to 143 Harley Street Ground Floor London W1G 6BH on Feb 03, 2023	1 pages	AD01

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Dec 22, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

May 25, 2019	Termination of appointment of Celia Linda Whitten as a secretary on May 19, 2019	1 pages	TM02

May 25, 2019	Appointment of Henry Edmund Alexander Clarke as a secretary on May 19, 2019	2 pages	AP03

Jan 16, 2019	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Sep 08, 2018	Appointment of Mr Nicolas Serandour as a director on Sep 07, 2018	2 pages	AP01

Apr 20, 2018	Director's details changed for Dr Michael Jeffrey Sinclair on Apr 18, 2018	2 pages	CH01

Dec 13, 2017	Confirmation statement made on Dec 08, 2017 with updates	4 pages	CS01

Oct 20, 2017	Registration of charge 056485600005, created on Oct 20, 2017	95 pages	MR01

Jul 26, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Jun 30, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of THE WOMEN'S CANCER CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERANDOUR, Nicolas Harley Street Ground Floor W1G 6BH London 143 England	Sep 07, 2018		Director	Harley Street Ground Floor W1G 6BH London 143 England	England	French	1975-6	183161770001
SINCLAIR, Michael Jeffrey, Dr Harley Street Ground Floor W1G 6BH London 143 England	Jan 14, 2013		Director	Harley Street Ground Floor W1G 6BH London 143 England	Israel	British	1942-12	73399780028
CLARKE, Henry Edmund Alexander Harley Street Ground Floor W1G 6BH London 143 England	May 19, 2019	Aug 14, 2024	Secretary	Harley Street Ground Floor W1G 6BH London 143 England				258880530001
OTTMANN, Ina Gloucester Place W1U 6HP London 86 United Kingdom	Jun 23, 2010	Jun 13, 2014	Secretary	Gloucester Place W1U 6HP London 86 United Kingdom				152649750001
PUGHE, Graham Stuart Harley Street Ground Floor W1G 6BH London 143 England	Jun 16, 2014	Jun 14, 2024	Secretary	Harley Street Ground Floor W1G 6BH London 143 England				188577860001
WHITTEN, Celia Linda 4 Tenterden Street W1S 1TE London Third Floor United Kingdom	Sep 08, 2014	May 19, 2019	Secretary	4 Tenterden Street W1S 1TE London Third Floor United Kingdom				191206900001
WILDEN, Stephen Kenneth Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire	Dec 08, 2005	Jun 23, 2010	Secretary	Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire		British		42543070001
HYMAN, Clive Mark West Common Way AL5 2LH Harpenden 33 Hertfordshire United Kingdom	Jul 15, 2010	Aug 31, 2011	Director	West Common Way AL5 2LH Harpenden 33 Hertfordshire United Kingdom	United Kingdom	British	1961-6	103746450001
STACEY, Paul Quentin Cullum 3 Catherine Wheel Yard SW1A 1DR London	Dec 08, 2005	Jan 14, 2013	Director	3 Catherine Wheel Yard SW1A 1DR London	United Kingdom	British	1948-9	81598360001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE WOMEN'S CANCER CENTRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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