KYRIX HEALTH PLC
Overview
| Company Name | KYRIX HEALTH PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 11006668 |
| 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 KYRIX HEALTH PLC?
- Other human health activities (86900) / Human health and social work activities
Where is KYRIX HEALTH PLC located?
| Registered Office Address | Sundial House High Street Horsell GU21 4SU Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for KYRIX HEALTH PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Michael Leigh Scott Tinling as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Michael Leigh Scott Tinling as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 65 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2017
| 3 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of KYRIX HEALTH PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINLING, Michael Leigh Scott | Secretary | High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | 238860800001 | |||||||
| BOAL, Thomas David | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | United Kingdom | British | 222010600001 | |||||
| MCWHIRTER, Colin Andrew | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | United Kingdom | British | 212301290001 | |||||
| WILSON, Gordon Mcivor | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | United Kingdom | British | 102346810002 | |||||
| TINLING, Michael Leigh Scott | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | England | British | 7913200002 |
Who are the persons with significant control of KYRIX HEALTH PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Mcivor Wilson | Oct 11, 2017 | High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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