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WORK IN PROGRESS HEALTHCARE LIMITED

WORK IN PROGRESS HEALTHCARE LIMITED

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

    • Overview

    Company NameWORK IN PROGRESS HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14587487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORK IN PROGRESS HEALTHCARE LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is WORK IN PROGRESS HEALTHCARE LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORK IN PROGRESS HEALTHCARE LIMITED?

    What is the status of the latest confirmation statement for WORK IN PROGRESS HEALTHCARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2024

    What are the latest filings for WORK IN PROGRESS HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to 14 Bonhill Street London EC2A 4BX on Jun 10, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2024

    		LRESEX

    Confirmation statement made on Jan 11, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: GBP 62.7828
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 17, 2023

    • Capital: GBP 64.6578
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 54.0328
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 14, 2023

    • Capital: GBP 51.5328
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 08, 2023

    • Capital: GBP 59.0328
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2023

    • Capital: GBP 66.5328
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division 13/02/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 13, 2023

    • Capital: GBP 37.50
    		4 pagesSH01

    Sub-division of shares on Feb 13, 2023

    		6 pagesSH02

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 49.9587
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2023

    • Capital: GBP 46.31
    		4 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 12, 2023

    Statement of capital on Jan 12, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WORK IN PROGRESS HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERWOOD, Martin William
    W11 4JG London
    99 Clarendon Road
    London
    England
    		Director
    W11 4JG London
    99 Clarendon Road
    London
    England
    		EnglandBritish98204170001
    SMITH, Timothy John Dean
    Whitepit Lane
    Woodburn Green
    HP10 0HR High Wycombe
    Clayfield House
    Buckinghamshire
    England
    		Director
    Whitepit Lane
    Woodburn Green
    HP10 0HR High Wycombe
    Clayfield House
    Buckinghamshire
    England
    		EnglandBritish123064180016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORK IN PROGRESS HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin William Sherwood
    W11 4JG London
    99 Clarendon Road
    London
    England
    		Jan 12, 2023
    W11 4JG London
    99 Clarendon Road
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Timothy John Dean Smith
    Whitepit Lane
    Woodburn Green
    HP10 0HR High Wycombe
    Clayfield House
    Buckinghamshire
    England
    		Jan 12, 2023
    Whitepit Lane
    Woodburn Green
    HP10 0HR High Wycombe
    Clayfield House
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    Does WORK IN PROGRESS HEALTHCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2024Commencement of winding up
    Jul 18, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Edward Hinton
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    View Detailed Information on Insolvency Cases

    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