WEST ROAD MEDICAL SERVICES LIMITED
Overview
| Company Name | WEST ROAD MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07988655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST ROAD MEDICAL SERVICES LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is WEST ROAD MEDICAL SERVICES LIMITED located?
| Registered Office Address | Bevan House Boswell Street WC1N 3BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST ROAD MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRASERVE LIMITED | Mar 13, 2012 | Mar 13, 2012 |
What are the latest accounts for WEST ROAD MEDICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WEST ROAD MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Bevan House Boswell Street London WC1N 3BT on Dec 15, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 27 Bevan House Boswell Street London WC1N 3BT England to International House Holborn Viaduct London EC1A 2BN on Dec 14, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 21 Tilsworth Road Stanbridge Leighton Buzzard LU7 9HT England to 27 Bevan House Boswell Street London WC1N 3BT on Jul 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 21 Tilsworth Road Stanbridge Leighton Buzzard LU7 9HT on Nov 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Dr Daniela Ivan on Apr 24, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 245 Leagrave High Street Luton LU4 0NA to International House 24 Holborn Viaduct City of London London EC1A 2BN on Apr 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Daniela Ivan on Mar 25, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flat P Queen Square 13-15 Queen Square London WC1N 3AR England to 245 Leagrave High Street Luton LU4 0NA on Apr 27, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from E Queen House 13 Queen Square Queen Square London WC1N 3AR to Flat P Queen Square 13-15 Queen Square London WC1N 3AR on Dec 16, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * 118 Sheen Court Richmond Surrey TW10 5DE United Kingdom* on Jul 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 20 Fermoy Road Southend on Sea Essex SS1 3UA United Kingdom* on Feb 11, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of WEST ROAD MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVAN, Daniela, Dr | Director | 24 Holborn Viaduct City Of London EC1A 2BN London International House England | England | Romanian | Medical Practitioner | 175728890003 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 172403450001 |
Who are the persons with significant control of WEST ROAD MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Daniela Ivan | Apr 06, 2016 | Boswell Street WC1N 3BT London Bevan House England | No |
Nationality: Romanian Country of Residence: England | |||
Natures of Control
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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