WRIGHTWAY HEALTH LIMITED
Overview
| Company Name | WRIGHTWAY HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08487513 |
| 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 WRIGHTWAY HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WRIGHTWAY HEALTH LIMITED located?
| Registered Office Address | Meadow Court 2 Hayland Street S9 1BY Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRIGHTWAY HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WRIGHTWAY HEALTH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
What are the latest filings for WRIGHTWAY HEALTH 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 | 1 pages | DS01 | ||
Appointment of Mr Jonathan David Thomas as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Brenda Orelu as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Heidi Samsara Giles as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Thomas Councell as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Bone as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Change of details for Marlowe Occupational Health Group Limited as a person with significant control on Sep 10, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on Sep 18, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Adam Thomas Councell on Sep 18, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Christopher Bone on Sep 18, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||
Cessation of Marlowe 2016 Limited as a person with significant control on Aug 14, 2024 | 1 pages | PSC07 | ||
Notification of Marlowe Occupational Health Group Limited as a person with significant control on Aug 14, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Director's details changed for Mr Alexander Peter Dacre on Aug 21, 2023 | 2 pages | CH01 | ||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Who are the officers of WRIGHTWAY HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORELU, Brenda | Secretary | 2 Hayland Street S9 1BY Sheffield Meadow Court England | 327907080001 | |||||||
| GILES, Heidi Samsara | Director | 2 Hayland Street S9 1BY Sheffield Meadow Court England | England | British | 327907060001 | |||||
| THOMAS, Jonathan David | Director | 2 Hayland Street S9 1BY Sheffield Meadow Court England | England | British | 327922050001 | |||||
| BONE, Christopher | Secretary | 2 Hayland Street S9 1BY Sheffield Meadow Court England | 312838670001 | |||||||
| MACKWAY, Alison | Secretary | Pockthorpe Road Great Melton NR9 3BS Norwich Willowcroft United Kingdom | 177447240001 | |||||||
| ADAMS, Mark Andrew | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | 241638640001 | |||||
| COUNCELL, Adam Thomas | Director | 2 Hayland Street S9 1BY Sheffield Meadow Court England | England | British | 287994700001 | |||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||
| MACKWAY, Alison | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | United Kingdom | British | 177447230001 | |||||
| WRIGHT, Lindsey Jane | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | United Kingdom | British | 135414550001 |
Who are the persons with significant control of WRIGHTWAY HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optima Health Ltd | Aug 14, 2024 | 2 Hayland Street S9 1BY Sheffield Meadow Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marlowe 2016 Limited | Nov 27, 2020 | Grosvenor Place SW1X 7HN London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Lindsey Jane Wright | Apr 06, 2016 | Pockthorpe Road Great Melton NR9 3BS Norwich Willowcroft United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Alison Mackway | Apr 06, 2016 | Pockthorpe Road Great Melton NR9 3BS Norwich Willowcroft United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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