WESTOVER MEDICAL LIMITED
Overview
| Company Name | WESTOVER MEDICAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05683139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTOVER MEDICAL LIMITED?
- General medical practice activities (86210) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
- Dental practice activities (86230) / Human health and social work activities
Where is WESTOVER MEDICAL LIMITED located?
| Registered Office Address | Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTOVER MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESWELL MEDICAL LTD | Jan 21, 2006 | Jan 21, 2006 |
What are the latest accounts for WESTOVER MEDICAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2013 |
| Next Accounts Due On | Mar 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest confirmation statement for WESTOVER MEDICAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 21, 2017 |
| Next Confirmation Statement Due | Feb 04, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for WESTOVER MEDICAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WESTOVER MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU England to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025 | 3 pages | AD01 | ||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Notice of removal of liquidator by court | 11 pages | WU14 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017 | 1 pages | AD01 | ||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on Sep 08, 2016 | 2 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:Progress report ends 30/04/2016 | 13 pages | LIQ MISC | ||||||||||
Registered office address changed from C/O Resolve Partners Llp One America Square London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 03, 2015 | 1 pages | AD01 | ||||||||||
Insolvency filing Insolvency:annual progress report for period up to 30/04/2015 | 11 pages | LIQ MISC | ||||||||||
Registered office address changed from * the Westover 15 Bellevue Road London SW17 7EG United Kingdom* on May 21, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 2 pages | 4.31 | ||||||||||
Order of court to wind up | 4 pages | COCOMP | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Burford as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2012
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 27 pages | AA | ||||||||||
Who are the officers of WESTOVER MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNARD, Amber Suzanne, Dr | Director | Lansdowne Road W11 2LS London 102 | United Kingdom | British | 104854780003 | |||||
| STANBRIDGE, Raymond John, Dr | Secretary | The Old Vicarage Vicarage Lane Nettleham LN2 2RH Lincoln Lincolnshire | British | 52596640001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| BARNSLEY, John Corbitt | Director | 8 Montpelier Terrace Knightsbridge SW7 1JP London | Great Britain | British | 45082740001 | |||||
| BARRETT, John Joseph | Director | Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London | England | English | 119103660001 | |||||
| BOTTRIELL, William Frederick | Director | Falcon House 36 Parkside Wimbledon SW19 5NB London | England | British | 67882150001 | |||||
| BURFORD, Adrian John Lumley | Director | Lansdowne Road W11 2LS London 102 United Kingdom | United Kingdom | British | 76717550007 | |||||
| COOMBER, Roger Albert | Director | The Old School House 24a Horncastle Road PE21 9BU Boston Lincolnshire | British | 116553860001 | ||||||
| DESOUTTER, Tarquin Paul | Director | Marley Lane TN33 0RB Battle Marley House East Sussex United Kingdom | England | British | 81938460001 | |||||
| EVANS, Timothy Hugh David, Dr | Director | 35 Henderson Road SW18 3RR London | British | 126765250001 | ||||||
| GUNASEKERA, Dushan Satish | Director | Saltram Crescent W9 3HR London 34 United Kingdom | United Kingdom | British | 155300110001 | |||||
| HENCHEY, Maurice David | Director | Hamels Mead Braughing SG9 9ND Buntingford Hertfordshire | United Kingdom | British | 17815290002 | |||||
| LEE, Julian Michael Edward | Director | Flat 1 30 Roland Gardens SW7 3PL London | United Kingdom | British | 71503230003 | |||||
| STRATHALLAN, James, Viscount | Director | Stobhall PH2 6DR Perth Perthshire | United Kingdom | British | 119605750002 | |||||
| THORLEY, Ian | Director | Tavistock Square WC1H 9LG London Tavistock House | Australian | 133347160001 | ||||||
| VISCOUNT STRATHALLAN, James David Drummond, Viscount | Director | Stobhall PH2 6DR Perth Perthshire | Scotland | British | 151602790001 |
Does WESTOVER MEDICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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