SW LAMBETH HEALTH CARE LIMITED
Overview
| Company Name | SW LAMBETH HEALTH CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09320474 |
| 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 SW LAMBETH HEALTH CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SW LAMBETH HEALTH CARE LIMITED located?
| Registered Office Address | 18 Vera Avenue Ramsay House N21 1RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SW LAMBETH HEALTH CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SW LAMBETH HEALTH CARE 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 | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with updates | 9 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 9 pages | CS01 | ||||||||||
Cessation of Sandra Connolly as a person with significant control on Aug 15, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Justin Hayes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Dr Justin Hayes on Aug 07, 2017 | 2 pages | CH01 | ||||||||||
Notification of Jayesh Virendra Patel as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Sandra Connolly as a person with significant control on Apr 01, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 07, 2017 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Sandra Connolly as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Lewis Block as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Valley Road Surgery Valley Road London SW16 2XT England to 18 Vera Avenue Ramsay House London N21 1RA on Sep 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Streatham High Practice 2-8 Gracefield Gardens London SW16 2st to Valley Road Surgery Valley Road London SW16 2XT on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jayesh Virendra Patel as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Tarek Fathi Radwan as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Justin Hayes as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Gazelle Robertson as a director on May 06, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of SW LAMBETH HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Sandra | Director | Vera Avenue Ramsay House N21 1RA London 18 England | England | Irish | Director | 192858740001 | ||||
| HAYES, Justin, Dr | Director | Vera Avenue Ramsay House N21 1RA London 18 England | United Kingdom | British | Doctor | 198400810001 | ||||
| PATEL, Jayesh Virendra | Director | Vera Avenue Ramsay House N21 1RA London 18 England | United Kingdom | British | Gp | 108529290001 | ||||
| BLOCK, Martin Lewis, Dr | Director | 72 Clarence Avenue SW4 8JP London Clapham Park Group Practice United Kingdom | England | British | General Practitioner | 158661050002 | ||||
| RADWAN, Tarek Fathi Yehia Mahmoud, Dr | Director | 2-8 Gracefield Gardens SW16 2ST London Streatham High Practice United Kingdom | England | British | General Practitioner | 192814560001 | ||||
| ROBERTSON, Gazelle | Director | 9 Clapham High Street SW4 7DB London Clapham Family Practice United Kingdom | England | British | Practice Manager | 150220060002 |
Who are the persons with significant control of SW LAMBETH HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sandra Connolly | Apr 01, 2017 | Vera Avenue Ramsay House N21 1RA London 18 England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Dr Jayesh Virendra Patel | Apr 06, 2016 | Vera Avenue Ramsay House N21 1RA London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Justin Hayes | Apr 06, 2016 | Vera Avenue Ramsay House N21 1RA London 18 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SW LAMBETH HEALTH CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 07, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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