NEIGHBOURHOOD MIDWIVES LIMITED

NEIGHBOURHOOD MIDWIVES LIMITED

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

    Company NameNEIGHBOURHOOD MIDWIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07986918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEIGHBOURHOOD MIDWIVES LIMITED?

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

    Where is NEIGHBOURHOOD MIDWIVES LIMITED located?

    Registered Office Address
    Highgate Court Tollgate
    Chandler's Ford
    RSM LLP
    SO53 3TY Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEIGHBOURHOOD MIDWIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NEIGHBOURHOOD MIDWIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 20, 2022

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    13 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 20, 2021

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 20, 2020

    18 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2019

    LRESEX

    Termination of appointment of Rona Elizabeth Mccandish as a director on Jan 31, 2019

    1 pagesTM01

    Termination of appointment of Diane Jones as a director on Jan 30, 2019

    1 pagesTM01

    Termination of appointment of Kate Elizabeth Baldwin as a director on Jan 24, 2019

    1 pagesTM01

    Registered office address changed from 34B York Way London N1 9AB to PO Box Rsm Llp Highgate Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Jan 30, 2019

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Accounts for a small company made up to Jun 30, 2017

    17 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Diane Jones as a director on Jun 27, 2017

    2 pagesAP01

    Appointment of Rebecca Lucy Urquhart as a director on Sep 12, 2017

    2 pagesAP01

    Appointment of Rona Elizabeth Mccandish as a director on Sep 12, 2017

    2 pagesAP01

    Termination of appointment of Rene Bozier as a director on Sep 12, 2017

    1 pagesTM01

    Termination of appointment of Charlotte Elizabeth Cool as a director on Sep 12, 2017

    1 pagesTM01

    Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Memorandum and Articles of Association

    45 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of NEIGHBOURHOOD MIDWIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Rosemary Annie
    Tollgate
    Chandler's Ford
    Rsm Llp
    SO53 3TY Eastleigh
    Highgate Court
    England
    Director
    Tollgate
    Chandler's Ford
    Rsm Llp
    SO53 3TY Eastleigh
    Highgate Court
    England
    EnglandBritish92519090001
    MAY-JOHNSON, Eleanor
    Tollgate
    Chandler's Ford
    Rsm Llp
    SO53 3TY Eastleigh
    Highgate Court
    England
    Director
    Tollgate
    Chandler's Ford
    Rsm Llp
    SO53 3TY Eastleigh
    Highgate Court
    England
    EnglandBritish109431540001
    PERRIDGE, Christina Patricia
    Tollgate
    Chandler's Ford
    Rsm Llp
    SO53 3TY Eastleigh
    Highgate Court
    England
    Director
    Tollgate
    Chandler's Ford
    Rsm Llp
    SO53 3TY Eastleigh
    Highgate Court
    England
    EnglandBritish168924260001
    URQUHART, Rebecca Lucy
    Pentire Road
    E17 4BZ London
    48
    England
    Director
    Pentire Road
    E17 4BZ London
    48
    England
    EnglandBritish242176200001
    PARTNERSHIP DIRECTORS LIMITED
    c/o Baxendale
    York Place
    EH1 3EB Edinburgh
    15-19
    Scotland
    Director
    c/o Baxendale
    York Place
    EH1 3EB Edinburgh
    15-19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC292455
    180904970001
    NEWMAN, Allan Peter
    Wimbledon Park Road
    SW18 1LT London
    24
    United Kingdom
    Secretary
    Wimbledon Park Road
    SW18 1LT London
    24
    United Kingdom
    171037070001
    WJM SECRETARIES LIMITED
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    79915470001
    BALDWIN, Kate Elizabeth
    Wimborne Avenue
    BR7 6RQ Chislehurst
    30
    England
    Director
    Wimborne Avenue
    BR7 6RQ Chislehurst
    30
    England
    United KingdomBritish151924830001
    BOZIER, Rene
    York Way
    N1 9AB London
    34b
    Director
    York Way
    N1 9AB London
    34b
    EnglandBritish207174630001
    COOL, Charlotte Elizabeth
    York Way
    N1 9AB London
    34b
    England
    Director
    York Way
    N1 9AB London
    34b
    England
    EnglandBritish153666930001
    CRAWFORD, Jill Nicola
    Wimbledon Park Road
    SW18 1LT London
    24
    United Kingdom
    Director
    Wimbledon Park Road
    SW18 1LT London
    24
    United Kingdom
    United KingdomBritish168931540001
    HALL, Ewan Stuart
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Director
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    United KingdomBritish136301150001
    JONES, Diane
    Kingsley Road
    IG10 3TY Loughton
    60
    England
    Director
    Kingsley Road
    IG10 3TY Loughton
    60
    England
    EnglandBritish243475220001
    MCCANDISH, Rona Elizabeth
    Lewisham Park
    SE13 6QZ London
    48
    England
    Director
    Lewisham Park
    SE13 6QZ London
    48
    England
    EnglandBritish242176130001
    NEWMAN, Allan Peter
    Wimbledon Park Road
    SW18 1LT London
    24
    United Kingdom
    Director
    Wimbledon Park Road
    SW18 1LT London
    24
    United Kingdom
    United KingdomBritish8498070003
    WILBY, Louise
    York Way
    N1 9AB London
    34b
    England
    Director
    York Way
    N1 9AB London
    34b
    England
    United KingdomBritish168931120001
    WJM DIRECTORS LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    Lanarkshire
    United Kingdom
    Director
    St Vincent Street
    G2 5RZ Glasgow
    302
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197454
    64910000001

    Who are the persons with significant control of NEIGHBOURHOOD MIDWIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Crawford
    East End
    North Crawley
    MK16 9HW Newport Pagnell
    East Dene
    England
    Mar 12, 2017
    East End
    North Crawley
    MK16 9HW Newport Pagnell
    East Dene
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Romsemary Francis
    Wimbledon Park Road
    SW18 1LT London
    24
    England
    Mar 12, 2017
    Wimbledon Park Road
    SW18 1LT London
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Christina Patricia Perridge
    Ross Road
    SE25 6SB London
    96
    England
    Mar 12, 2017
    Ross Road
    SE25 6SB London
    96
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sharon Gamon
    Sovereign Way
    SO50 4SA Eastleigh
    11
    England
    Mar 12, 2017
    Sovereign Way
    SO50 4SA Eastleigh
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Does NEIGHBOURHOOD MIDWIVES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2013
    Delivered On Jun 11, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Baxi Partnership Limited
    Transactions
    • Jun 11, 2013Registration of a charge (MR01)

    Does NEIGHBOURHOOD MIDWIVES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2019Commencement of winding up
    Apr 04, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Richard Patrick Brewer
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    James Hawksworth
    Davidson House Forbury Square
    RG1 3EU Reading
    practitioner
    Davidson House Forbury Square
    RG1 3EU Reading

    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