LEADERS IN LIVING WELL

LEADERS IN LIVING WELL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLEADERS IN LIVING WELL
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07470494
    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 LEADERS IN LIVING WELL?

    • Other human health activities (86900) / Human health and social work activities

    Where is LEADERS IN LIVING WELL located?

    Registered Office Address
    242 Marylebone Road
    NW1 6JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADERS IN LIVING WELL?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LEADERS IN LIVING WELL?

    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 full accounts made up to Dec 31, 2017

    8 pagesAA

    Termination of appointment of Geoffrey John De Jager as a director on May 21, 2018

    1 pagesTM01

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Neil Buckley as a director on Sep 30, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial stmts y/e 31/12/16 approved. No auuditors appoiinted for y/e 31/12/17 11/09/2017
    RES13

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Dec 08, 2015 no member list

    4 pagesAR01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Dec 08, 2014 no member list

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Dec 15, 2013 no member list

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 15, 2012 no member list

    4 pagesAR01

    Appointment of Mr Guy David Reynolds as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Kemal Rajabally as a director

    1 pagesTM01

    Registered office address changed from * 95 Harley Street London W1G 6AF* on Jul 20, 2012

    1 pagesAD01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Dec 15, 2011 no member list

    4 pagesAR01

    Who are the officers of LEADERS IN LIVING WELL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Peter George, Dr
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    Director
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    EnglandBritishConsultant Medical Oncologist141485860001
    REYNOLDS, Guy David
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    Director
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    EnglandBritishCompany Director131695830001
    SLEVIN, Maurice Louis
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    Director
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    United KingdomBritishConsultant Medical Oncologist141278510001
    BUCKLEY, Neil
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    Director
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    United KingdomBritishCompany Director262774190001
    DE JAGER, Geoffrey John
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    Director
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    EnglandBritishOwner Of Anglo Suisse Investme105931500002
    RAJABALLY, Kemal
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    Director
    Marylebone Road
    NW1 6JL London
    242
    United Kingdom
    United KingdomBritishCompany Director124269100001

    What are the latest statements on persons with significant control for LEADERS IN LIVING WELL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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