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HEALTHFORKIDS LIMITED

HEALTHFORKIDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEALTHFORKIDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11798869
    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 HEALTHFORKIDS LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is HEALTHFORKIDS LIMITED located?

    Registered Office Address
    51 Kew Green
    TW9 3AA Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHFORKIDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for HEALTHFORKIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Robert Fotheringham as a director on Jan 07, 2021

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Hugo Tanner as a secretary on Apr 01, 2019

    		2 pagesAP03

    Termination of appointment of Hugo Tanner as a director on Apr 01, 2019

    		1 pagesTM01

    Director's details changed for Ms. Filipa Wadlow on Mar 04, 2019

    		2 pagesCH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2019

    Statement of capital on Jan 31, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEALTHFORKIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNER, Hugo
    Kew Green
    TW9 3AA Richmond
    51
    United Kingdom
    		Secretary
    Kew Green
    TW9 3AA Richmond
    51
    United Kingdom
    		257002180001
    STREATFEILD, Henry Peter Champion
    Kew Green
    TW9 3AA Richmond
    51
    United Kingdom
    		Director
    Kew Green
    TW9 3AA Richmond
    51
    United Kingdom
    		United KingdomBritish196380050001
    WADLOW, Philippa, Ms.
    Ramsden Road
    SW12 8QX London
    17
    United Kingdom
    		Director
    Ramsden Road
    SW12 8QX London
    17
    United Kingdom
    		United KingdomBritish254832300002
    FOTHERINGHAM, Robert
    Abbeville Road
    SW4 9JJ London
    153
    United Kingdom
    		Director
    Abbeville Road
    SW4 9JJ London
    153
    United Kingdom
    		United KingdomBritish254832280001
    TANNER, Hugo Clifford Wai Yuen
    The Grange
    SE1 3GW London
    12
    United Kingdom
    		Director
    The Grange
    SE1 3GW London
    12
    United Kingdom
    		EnglandBritish254832290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHFORKIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Peter Champion Streatfeild
    Kew Green
    TW9 3AA Richmond
    51
    United Kingdom
    		Jan 31, 2019
    Kew Green
    TW9 3AA Richmond
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Fotheringham
    Abbeville Road
    SW4 9JJ London
    153
    United Kingdom
    		Jan 31, 2019
    Abbeville Road
    SW4 9JJ London
    153
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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