Company NameUpminster Healthcare Limited
Company StatusDissolved
Company Number04748235
CategoryPrivate Limited Company
Incorporation Date29 April 2003(21 years ago)
Dissolution Date15 May 2007 (16 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameKathleen Amanda Kwan
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressThe Rectory
Rectory Road Little Burstead
Chelmsford
Essex
CM12 9TP
Secretary NameDr Douglas Kwan
NationalityBritish
StatusClosed
Appointed29 April 2003(same day as company formation)
RoleDoctor
Correspondence AddressThe Rectory
Little Burstead
Essex
CM12 9TP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address155 Prittlewell Chase
Westcliff-On-Sea
Essex
SS0 0RR
RegionEast of England
ConstituencySouthend West
CountyEssex
WardPrittlewell
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£80,561
Cash£86,874
Current Liabilities£6,313

Accounts

Latest Accounts30 April 2006 (17 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 January 2007First Gazette notice for voluntary strike-off (1 page)
18 December 2006Application for striking-off (1 page)
5 December 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 November 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 July 2005Return made up to 29/04/05; full list of members (5 pages)
18 August 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 June 2004Return made up to 07/05/04; full list of members (8 pages)
6 May 2003New secretary appointed (1 page)
1 May 2003New director appointed (1 page)
1 May 2003Secretary resigned (1 page)
1 May 2003Registered office changed on 01/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 May 2003Director resigned (1 page)