NEW ORCHID WELLBEING CENTRE LIMITED

NEW ORCHID WELLBEING CENTRE LIMITED

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

    Company NameNEW ORCHID WELLBEING CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07177720
    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 NEW ORCHID WELLBEING CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW ORCHID WELLBEING CENTRE LIMITED located?

    Registered Office Address
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW ORCHID WELLBEING CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EKO WASTE MANAGEMENT LIMITEDMar 04, 2010Mar 04, 2010

    What are the latest accounts for NEW ORCHID WELLBEING CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for NEW ORCHID WELLBEING CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Director's details changed for Ms Alexandra Diaz on Aug 21, 2017

    2 pagesCH01

    Change of details for Ms Alexandra Diaz as a person with significant control on Aug 16, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Miss Alexandra Diaz on Jan 22, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Director's details changed for Mrs Carole Rose Holman on Jun 29, 2014

    2 pagesCH01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Carole Rose Holman on Mar 20, 2014

    2 pagesCH01

    Director's details changed for Miss Alexandra Diaz on Mar 20, 2014

    2 pagesCH01

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

    6 pagesAA

    Who are the officers of NEW ORCHID WELLBEING CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMAN, Carole Rose
    Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3
    Hertfordshire
    United Kingdom
    Director
    Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3
    Hertfordshire
    United Kingdom
    EnglandBritishDirector19118230005
    PAGE, Alexandra
    Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3
    Hertfordshire
    Director
    Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3
    Hertfordshire
    EnglandBritishDirector170514370004
    DIAZ, Alexandra
    Wadnall Way
    SG3 6DU Knebworth
    29a
    Hertfordshire
    United Kingdom
    Director
    Wadnall Way
    SG3 6DU Knebworth
    29a
    Hertfordshire
    United Kingdom
    EnglandBritishDirector170514370002
    ELLIS, Jaclyn Annette
    Oakfields Avenue
    SG3 6NP Knebworth
    21
    Hertfordshire
    United Kingdom
    Director
    Oakfields Avenue
    SG3 6NP Knebworth
    21
    Hertfordshire
    United Kingdom
    EnglandBritishDirector142287240001
    ELLIS, John Leslie
    Oakfields Avenue
    SG3 6NP Knebworth
    21
    Hertfordshire
    United Kingdom
    Director
    Oakfields Avenue
    SG3 6NP Knebworth
    21
    Hertfordshire
    United Kingdom
    EnglandBritishDirector25380370003
    HOLMAN, Carole Rose
    St. Davids Close
    SG1 4UZ Stevenage
    9
    Hertfordshire
    United Kingdom
    Director
    St. Davids Close
    SG1 4UZ Stevenage
    9
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector19118230003
    KING, Michael Anthony John Tristram
    Allerthorpe Crescent
    HU15 1TP Welton
    7
    East Yorkshire
    United Kingdom
    Director
    Allerthorpe Crescent
    HU15 1TP Welton
    7
    East Yorkshire
    United Kingdom
    United KingdomBritishDirector110632000001

    Who are the persons with significant control of NEW ORCHID WELLBEING CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carole Rose Holman
    Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3
    Hertfordshire
    Apr 06, 2016
    Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3
    Hertfordshire
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Alexandra Page
    Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3
    Hertfordshire
    Apr 06, 2016
    Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3
    Hertfordshire
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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