SPINWELL HEALTHCARE LIMITED

SPINWELL HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPINWELL HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06579758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPINWELL HEALTHCARE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPINWELL HEALTHCARE LIMITED located?

    Registered Office Address
    1 Seedfield Close
    NN3 3PA Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPINWELL HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CONSULTING OFFICE (UK) LIMITEDApr 29, 2008Apr 29, 2008

    What are the latest accounts for SPINWELL HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for SPINWELL HEALTHCARE 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

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Registered office address changed from Midland House 50-52 Midland Road Wellingborough Northamptonshire NN8 1LU on Nov 30, 2012

    1 pagesAD01

    Annual return made up to Apr 29, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2012

    Statement of capital on May 15, 2012

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Apr 29, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Apr 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rupesh Raikundalia on Apr 29, 2010

    2 pagesCH01

    Secretary's details changed for Gitanjali Raikundalia on Apr 29, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of SPINWELL HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAIKUNDALIA, Gitanjali
    Seedfield Close
    NN3 3PA Northampton
    1
    Secretary
    Seedfield Close
    NN3 3PA Northampton
    1
    British86036930001
    RAIKUNDALIA, Pritesh Rajnikant
    Shepperton Close
    Great Billing
    NN3 9NT Northampton
    23
    Northamptonshire
    United Kingdom
    Director
    Shepperton Close
    Great Billing
    NN3 9NT Northampton
    23
    Northamptonshire
    United Kingdom
    Gb-EngBritish133037560001
    RAIKUNDALIA, Rupesh Rajnikant
    Seedfield Close
    NN3 3PA Northampton
    1
    United Kingdom
    Director
    Seedfield Close
    NN3 3PA Northampton
    1
    United Kingdom
    EnglandBritish84531140002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    130042830001
    COMPANY DIRECTORS LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    130042840001

    Does SPINWELL HEALTHCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 16, 2011
    Delivered On Aug 19, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 2011Registration of a charge (MG01)

    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