TOLLGATE CLINIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTOLLGATE CLINIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10254651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOLLGATE CLINIC LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is TOLLGATE CLINIC LTD located?

    Registered Office Address
    900 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOLLGATE CLINIC LTD?

    Previous Company Names
    Company NameFromUntil
    PROVIDE WELLBEING LIMITEDJun 28, 2016Jun 28, 2016

    What are the latest accounts for TOLLGATE CLINIC LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TOLLGATE CLINIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed provide wellbeing LIMITED\certificate issued on 15/03/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    7 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Appointment of Mr Derek Mark Heasman as a director on Sep 23, 2020

    2 pagesAP01

    Termination of appointment of John Joseph Niland as a director on Sep 23, 2020

    1 pagesTM01

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Richard Anthony Atienza-Hawkes as a director on Aug 09, 2019

    1 pagesTM01

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of TOLLGATE CLINIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Philip Brian
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    Secretary
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    209463960001
    COOKE, Paul Roger
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    EnglandBritishDirector215885940001
    HARRISON, Paul Neil
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    EnglandBritishPhysiotherapy Manager138705520002
    HEASMAN, Derek Mark
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    EnglandBritishCompany Director139803300002
    RICHARDS, Philip Brian
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    United KingdomBritishFinance Director209463940001
    WALDON, Victoria Frances Ann
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    EnglandBritishExecutive Director152798010002
    ATIENZA-HAWKES, Richard Anthony
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    EnglandBritishHr Director218418710001
    CORSER, Jane Margaret
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    EnglandBritishExecutive Clinical & Operations Director176408720003
    NILAND, John Joseph
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    Essex
    England
    EnglandBritishChief Executive266434250001

    What are the latest statements on persons with significant control for TOLLGATE CLINIC LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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