EUROPEAN WELLCARE GROUP LTD
Overview
| Company Name | EUROPEAN WELLCARE GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05861249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN WELLCARE GROUP LTD?
- Other human health activities (86900) / Human health and social work activities
Where is EUROPEAN WELLCARE GROUP LTD located?
| Registered Office Address | Part Ground Foor & First Floor Two Parklands Building, Parklands Rubery B45 9PZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN WELLCARE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN LIFESTYLES LIMITED | Jun 29, 2006 | Jun 29, 2006 |
What are the latest accounts for EUROPEAN WELLCARE GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for EUROPEAN WELLCARE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Future Lifestyles Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Appointment of Ms Patricia Lesley Lee as a director on Oct 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Albert Edward Smith as a director on Oct 22, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on Sep 06, 2013 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 28 Welbeck Street London Greater London W1G 8EW* on Sep 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Perry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anoup Treon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Lindsay Manson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaynee Treon as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EUROPEAN WELLCARE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, David Lindsay | Director | Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Foor & First Floor United Kingdom | United Kingdom | British | Director | 167628190001 | ||||
| AMLANI, Pritesh | Secretary | Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom | British | 125206220002 | ||||||
| KANDELAKI, Katharine Amelia Christabel | Secretary | Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Foor & First Floor United Kingdom | 160345530001 | |||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||
| LEE, Patricia Lesley | Director | Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Foor & First Floor | United Kingdom | British | Chief Executive | 192233540001 | ||||
| PERRY, David William | Director | 28 Welbeck Street London W1G 8EW Greater London | England | British | Director | 33988060002 | ||||
| SMITH, Albert Edward | Director | Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Foor & First Floor United Kingdom | England | British | Director | 77631340001 | ||||
| TREON, Anoup | Director | Apt 1, Cambridge Gate Regents Park NW1 4JX London | United Kingdom | British | Director | 152212470001 | ||||
| TREON, Jaynee Sunita | Director | 28 Welbeck Street London W1G 8EW Greater London | United Kingdom | British | Director | 42532090004 | ||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Who are the persons with significant control of EUROPEAN WELLCARE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Lifestyles Group Limited | Apr 06, 2016 | Parklands Rednal B45 9PZ Birmingham Two Parklands England | No | ||||||||||
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Natures of Control
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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