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WEST LONDON CAPSULE ENDOSCOPY LIMITED

WEST LONDON CAPSULE ENDOSCOPY LIMITED

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

    • Overview

    Company NameWEST LONDON CAPSULE ENDOSCOPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06024953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST LONDON CAPSULE ENDOSCOPY LIMITED?

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

    Where is WEST LONDON CAPSULE ENDOSCOPY LIMITED located?

    Registered Office Address
    Beech Cottage
    Plymtree
    EX15 2JU Cullompton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST LONDON CAPSULE ENDOSCOPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WEST LONDON CAPSULE ENDOSCOPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Dr Geoffrey Vincent Smith as a person with significant control on Jan 09, 2020

    		2 pagesPSC04

    Director's details changed for Dr Geoffrey Vincent Smith on Jan 09, 2020

    		2 pagesCH01

    Change of details for Dr Geoffrey Vincent Smith as a person with significant control on Jan 09, 2020

    		2 pagesPSC04

    Registered office address changed from 55 Altenburg Avenue, Ealing London W13 9RN to Beech Cottage Plymtree Cullompton Devon EX15 2JU on Aug 10, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas Syred Saxby as a secretary on Oct 31, 2018

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of WEST LONDON CAPSULE ENDOSCOPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, John Paul, Dr
    1 Wilton Crescent, Wimbledon
    SW19 3QY London
    		Director
    1 Wilton Crescent, Wimbledon
    SW19 3QY London
    		EnglandBritish117447580001
    SMITH, Geoffrey Vincent, Dr
    Plymtree
    EX15 2JU Cullompton
    Beech Cottage
    Devon
    England
    		Director
    Plymtree
    EX15 2JU Cullompton
    Beech Cottage
    Devon
    England
    		United KingdomBritish117447570002
    SAXBY, Nicholas Syred
    Rookery Road
    Monewden
    IP13 7DD Woodbridge
    Maple House
    Suffolk
    United Kingdom
    		Secretary
    Rookery Road
    Monewden
    IP13 7DD Woodbridge
    Maple House
    Suffolk
    United Kingdom
    		British138358070001
    HOARE, Jonathan Martin
    61 Burlington Avenue
    Kew
    TW9 4DG Richmond
    		Director
    61 Burlington Avenue
    Kew
    TW9 4DG Richmond
    		United KingdomBritish227670600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST LONDON CAPSULE ENDOSCOPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Paul Martin
    Wimbledon
    SW19 3QY London
    1 Wilton Crescent
    United Kingdom
    		Apr 06, 2016
    Wimbledon
    SW19 3QY London
    1 Wilton Crescent
    United Kingdom
    		No
    Nationality: British
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Geoffrey Vincent Smith
    Plymtree
    EX15 2JU Cullompton
    Beech Cottage
    Devon
    England
    		Apr 06, 2016
    Plymtree
    EX15 2JU Cullompton
    Beech Cottage
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0