JAMES BUCKLEY HEALTH LIMITED

JAMES BUCKLEY HEALTH LIMITED

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

    Company NameJAMES BUCKLEY HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08486041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAMES BUCKLEY HEALTH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JAMES BUCKLEY HEALTH LIMITED located?

    Registered Office Address
    Suite E10 Joseph's Well
    Westgate
    LS3 1AB Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES BUCKLEY HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for JAMES BUCKLEY HEALTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2022

    What are the latest filings for JAMES BUCKLEY HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 03, 2024

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 03, 2023

    9 pagesLIQ03

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Cessation of James Peter Buckley as a person with significant control on May 01, 2021

    1 pagesPSC07

    Notification of Lewis Buckley as a person with significant control on May 01, 2021

    2 pagesPSC01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 04, 2022

    LRESSP

    Registered office address changed from 39 Barnsbury Grove Islington London N7 8BP England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on Jan 17, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Director's details changed for Mr Lewis Buckley on Apr 10, 2018

    2 pagesCH01

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Change of details for Mr James Peter Buckley as a person with significant control on Apr 10, 2018

    2 pagesPSC04

    Director's details changed for Mr James Peter Buckley on Apr 10, 2018

    2 pagesCH01

    Change of details for Mr James Peter Buckley as a person with significant control on Apr 10, 2018

    2 pagesPSC04

    Change of details for Mr James Peter Buckley as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Registered office address changed from 2806 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QB to 39 Barnsbury Grove Islington London N7 8BP on Dec 01, 2017

    1 pagesAD01

    Who are the officers of JAMES BUCKLEY HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Lewis
    Barnsbury Grove
    N7 8BP London
    39
    England
    Secretary
    Barnsbury Grove
    N7 8BP London
    39
    England
    177415840001
    BUCKLEY, James Peter
    Barnsbury Grove
    N7 8BP London
    39
    England
    Director
    Barnsbury Grove
    N7 8BP London
    39
    England
    EnglandBritishDirector158236030002
    BUCKLEY, Lewis James
    Joseph's Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    Director
    Joseph's Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    EnglandBritishCompany Director202641030002

    Who are the persons with significant control of JAMES BUCKLEY HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis Buckley
    Joseph's Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    May 01, 2021
    Joseph's Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Peter Buckley
    Barnsbury Grove
    N7 8BP London
    39
    England
    Jul 01, 2016
    Barnsbury Grove
    N7 8BP London
    39
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does JAMES BUCKLEY HEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2022Commencement of winding up
    Jul 28, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth James Lewis
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    practitioner
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds

    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