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B3S HEALTHCARE LIMITED

B3S HEALTHCARE LIMITED

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

    • Overview

    Company NameB3S HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14090162
    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 B3S HEALTHCARE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Hospital activities (86101) / Human health and social work activities
    • Medical nursing home activities (86102) / Human health and social work activities
    • General medical practice activities (86210) / Human health and social work activities

    Where is B3S HEALTHCARE LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for B3S HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Suzanne Isabel Jefferies as a director on Dec 19, 2022

    		2 pagesAP01

    Termination of appointment of Jeremy Hill as a director on Dec 19, 2022

    		1 pagesTM01

    Termination of appointment of Richard Ian Greenway as a director on Dec 19, 2022

    		1 pagesTM01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2022

    Statement of capital on May 06, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of B3S HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERIES, Suzanne Isabel
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		295511110001
    JEFFERIES, Suzanne Isabel
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		United KingdomBritish274869240001
    GREENWAY, Richard Ian
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		United KingdomBritish127785840002
    HILL, Jeremy
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		EnglandBritish247692520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B3S HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Seymour Street
    W1H 7JT London
    York House
    		May 06, 2022
    45 Seymour Street
    W1H 7JT London
    York House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00685352
    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

    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