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KROON WOMENS HEALTH LIMITED

KROON WOMENS HEALTH LIMITED

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

    • Overview

    Company NameKROON WOMENS HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI605073
    JurisdictionNorthern Ireland
    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 KROON WOMENS HEALTH LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is KROON WOMENS HEALTH LIMITED located?

    Registered Office Address
    6b Upper Water Street
    BT34 1DJ Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of KROON WOMENS HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    KROON WOMENS HEALTHOct 01, 2018Oct 01, 2018
    DR. NICOLETTE KROONNov 11, 2010Nov 11, 2010

    What are the latest accounts for KROON WOMENS HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for KROON WOMENS HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from 138 University Street Belfast Northern Ireland BT7 1HJ to 6B Upper Water Street Newry BT34 1DJ on Dec 20, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Notification of Kroon Holdings Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC02

    Cessation of N. Kroon Consultants Limited as a person with significant control on Dec 08, 2017

    		1 pagesPSC07

    Certificate of re-registration from Unlimited to Limited

    		1 pagesCERT1

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private unlimited company to a private limited company

    		3 pagesRR06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2018

    		RES15

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Director's details changed for Nicolette Kroon on Jan 01, 2015

    		2 pagesCH01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 10
    		SH01

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 10
    		SH01

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 10
    		SH01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of KROON WOMENS HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KROON, Nicolette
    Albert Road Lower
    Glenageary
    49
    Co. Dublin
    Ireland
    		Director
    Albert Road Lower
    Glenageary
    49
    Co. Dublin
    Ireland
    		IrelandSouth African155574510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KROON WOMENS HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kroon Holdings Limited
    University Street
    Belfast
    138
    Northern Ireland
    		Dec 08, 2017
    University Street
    Belfast
    138
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredBelfast
    Registration NumberNi647506
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    138 University Street
    BT7 1HJ
    BT7 1HJ Belfast
    138 University Street
    Northern Ireland
    Northern Ireland
    		Nov 10, 2016
    138 University Street
    BT7 1HJ
    BT7 1HJ Belfast
    138 University Street
    Northern Ireland
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi605062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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