MOLONEY HEALTHCARE LIMITED
Overview
| Company Name | MOLONEY HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07874443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLONEY HEALTHCARE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOLONEY HEALTHCARE LIMITED located?
| Registered Office Address | 2 Peterwood Way CR0 4UQ Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLONEY HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MOLONEY HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||||||
Termination of appointment of Kirit Chimanbhai Patel as a director on Jul 16, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on Mar 03, 2016 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Nov 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Termination of appointment of Katherine Moloney as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Moloney as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Moloney as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ameetkumar Ramananbhai Patel as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Kirit Chimanbhai Patel as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 21 the Chestertons Bathampton Bath BA2 6UH to Lion House Red Lion Street London WC1R 4GB on Dec 02, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Kirit Chimanbhai Patel Junior as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Heena Patel as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Who are the officers of MOLONEY HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ameetkumar Ramananbhai | Secretary | Red Lion Street WC1R 4GB London Lion House England | 193132740001 | |||||||
| PATEL, Heena | Director | Red Lion Street WC1R 4GB London Lion House England | United Kingdom | British | Director | 62369320002 | ||||
| PATEL JUNIOR, Jayanti Chimanbhai | Director | Red Lion Street WC1R 4GB London Lion House England | England | British | Director | 174158560001 | ||||
| PATEL JUNIOR, Kirit Chimanbhai | Director | Red Lion Street WC1R 4GB London Lion House England | England | British | Director | 101281110001 | ||||
| MOLONEY, Paul | Secretary | Broadsands Avenue TQ4 6JJ Paignton 51 Devon England | 165135790001 | |||||||
| MOLONEY, Katherine | Director | Broadsands Avenue TQ4 6JJ Paignton 51 Devon England | England | British | Pharmasist | 165135780001 | ||||
| MOLONEY, Paul | Director | Broadsands Avenue TQ4 6JJ Paignton 51 Devon England | England | British | Pharmasist | 132453380001 | ||||
| PATEL, Kirit Chimanbhai | Director | Red Lion Street WC1R 4GB London Lion House England | England | British | Director | 11545120001 |
Who are the persons with significant control of MOLONEY HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Day Lewis Plc | Apr 06, 2016 | Peterwood Way CR0 4UQ Croydon 2 Surey England | No | ||||||||||
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Natures of Control
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Does MOLONEY HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Aug 22, 2012 Delivered On Aug 24, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, non-vesting debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 10, 2012 Delivered On Jul 14, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 6 silver street bradford on avon wiltshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 2012 Delivered On May 04, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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