CAROL DEWHURST LIMITED
Overview
| Company Name | CAROL DEWHURST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06522631 |
| 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 CAROL DEWHURST LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CAROL DEWHURST LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAROL DEWHURST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 16, 2017 |
What are the latest filings for CAROL DEWHURST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Dr Mark Howard Hamburger on May 06, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on Apr 24, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period shortened from Nov 16, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Nov 16, 2017 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Portman Healthcare Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Carol Elizabeth Dewhurst as a person with significant control on Oct 17, 2017 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Nov 16, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Farmgate, 21 Farr Hall Drive Lower Heswall Wirral Cheshire CH40 4SH to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carol Elizabeth Dewhurst as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Keith Bennett as a secretary on Nov 17, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Darren James Milne as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Darren James Ivor Milne as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Dr Rebecca Peta Sadler as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Dr Mark Howard Hamburger as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAROL DEWHURST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Darren James | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 240580980001 | |||||||
| HAMBURGER, Mark Howard, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | Dentist | 96368840002 | ||||
| MILNE, Darren James Ivor | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | United Kingdom | British | Finance Director | 81762570002 | ||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | Dentist | 180977660002 | ||||
| BENNETT, Roy Keith | Secretary | Farr Hall Drive Lower Heswall CH40 4SH Wirral Farmgate, 21 Cheshire | 179992980001 | |||||||
| FLASHMAN, Pauline Sarah | Secretary | School Lane Meols CH47 6AF Wirral 24 Merseyside Uk | 128289760002 | |||||||
| DEWHURST, Carol Elizabeth | Director | Farr Hall Drive Lower Heswall CH60 4SH Wirral Farmgate, 21 Cheshire Uk | United Kingdom | British | Dental Surgeon | 128289770001 |
Who are the persons with significant control of CAROL DEWHURST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Nov 17, 2017 | Pittville Lawn GL52 2BD Cheltenham 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Carol Elizabeth Dewhurst | Apr 06, 2016 | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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