ASSURED CARE AND WELLNESS LIMITED

Overview

Company Name	ASSURED CARE AND WELLNESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09139129
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2014
Date of Cessation	Nov 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSURED CARE AND WELLNESS LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ASSURED CARE AND WELLNESS LIMITED located?

Registered Office Address	Alexandra House 43 Alexandra Street NG5 1AY Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of ASSURED CARE AND WELLNESS LIMITED?

Previous Company Names
Company Name	From	Until
AWS MANAGEMENT SERVICES LIMITED	Apr 23, 2015	Apr 23, 2015
UMEX LIFE LIMITED	Jul 21, 2014	Jul 21, 2014

What are the latest accounts for ASSURED CARE AND WELLNESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for ASSURED CARE AND WELLNESS LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2018

Application to strike the company off the register

1 pages

DS01

Apr 30, 2018

Micro company accounts made up to Jul 31, 2017

5 pages

Feb 12, 2018

Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on Feb 12, 2018

1 pages

AD01

Aug 03, 2017

Confirmation statement made on Jul 21, 2017 with no updates

3 pages

CS01

Apr 30, 2017

Total exemption small company accounts made up to Jul 31, 2016

3 pages

Jan 23, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 23, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2017	RES15

Nov 15, 2016

Registered office address changed from 8 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to 28 Chamberlayne Road London NW10 3JD on Nov 15, 2016

1 pages

AD01

Sep 07, 2016

Director's details changed for Mr Mahesh Kumar Jayanarayan on Sep 01, 2016

2 pages

CH01

Jul 21, 2016

Confirmation statement made on Jul 21, 2016 with updates

5 pages

CS01

Jul 18, 2016

Registered office address changed from 48 Basepoint Business Centre Aviation Park West, Enterprise Way Christchuch BH23 6NX England to 8 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on Jul 18, 2016

1 pages

AD01

Apr 21, 2016

Total exemption small company accounts made up to Jul 31, 2015

3 pages

Jan 05, 2016

Registered office address changed from 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU United Kingdom to 48 Basepoint Business Centre Aviation Park West, Enterprise Way Christchuch BH23 6NX on Jan 05, 2016

1 pages

AD01

Sep 04, 2015

Registered office address changed from The Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU to 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on Sep 04, 2015

1 pages

AD01

Aug 17, 2015

Annual return made up to Jul 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 100	SH01

Aug 17, 2015

Director's details changed for Mr Mahesh Kumar Jayanarayan on Oct 31, 2014

2 pages

CH01

Apr 23, 2015

Certificate of change of name

Company name changed umex life LIMITED\certificate issued on 23/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 23, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 20, 2015	RES15

Oct 31, 2014

Registered office address changed from Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ United Kingdom to The Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU on Oct 31, 2014

1 pages

AD01

Oct 13, 2014

Registration of charge 091391290001, created on Oct 10, 2014

34 pages

MR01

Jul 21, 2014

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of ASSURED CARE AND WELLNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAYANARAYAN, Mahesh Kumar 43 Alexandra Street NG5 1AY Nottingham Alexandra House England	Jul 21, 2014		Director	43 Alexandra Street NG5 1AY Nottingham Alexandra House England		United Kingdom	British	1952-1		51791160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURED CARE AND WELLNESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mahesh Kumar Jayanarayan 43 Alexandra Street NG5 1AY Nottingham Alexandra House England	Apr 06, 2016	43 Alexandra Street NG5 1AY Nottingham Alexandra House England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ASSURED CARE AND WELLNESS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 10, 2014 Delivered On Oct 13, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mr per Bergstrom
	Transactions Oct 13, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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