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HENSLEY ODP LOCUMS LIMITED

HENSLEY ODP LOCUMS LIMITED

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

    • Overview

    Company NameHENSLEY ODP LOCUMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06995525
    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 HENSLEY ODP LOCUMS LIMITED?

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

    Where is HENSLEY ODP LOCUMS LIMITED located?

    Registered Office Address
    28a The Hundred
    SO51 8BW Romsey
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENSLEY ODP LOCUMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HENSLEY ODP LOCUMS 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

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Rebecca Whatmough as a secretary on Dec 15, 2016

    		2 pagesTM02

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

    		7 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Anthony Hensley on Aug 24, 2015

    		2 pagesCH01

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Anthony Hensley on Sep 20, 2013

    		2 pagesCH01

    Secretary's details changed for Rebecca Whatmough on Sep 20, 2013

    		1 pagesCH03

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

    		6 pagesAA

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

    		6 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Anthony Hensley on Aug 20, 2012

    		2 pagesCH01

    Secretary's details changed for Rebecca Whatmough on Aug 20, 2012

    		2 pagesCH03

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

    		6 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anthony Hensley on Aug 19, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of HENSLEY ODP LOCUMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENSLEY, Anthony
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    		Director
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    		United KingdomBritishSurgical Assistant141161820003
    WHATMOUGH, Rebecca
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    		Secretary
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    		BritishSecretary141161810001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENSLEY ODP LOCUMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Hensley
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    		Aug 18, 2016
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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