Company NameBrentwood Clinic Limited
Company StatusDissolved
Company Number05959776
CategoryPrivate Limited Company
Incorporation Date9 October 2006(17 years, 7 months ago)
Dissolution Date8 December 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameDenise Pauline Wadey
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Vaughan Williams Way
Warley
Brentwood
Essex
CM14 5WL
Secretary NameRichard William Welfare
NationalityBritish
StatusResigned
Appointed09 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Vaughan Williams Way
Warley
Brentwood
Essex
CM14 5WL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed09 October 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address1 Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Denise Pauline Wadey
50.00%
Ordinary
1 at £1Executors Of Estate Of Richard William Welfare
50.00%
Ordinary

Financials

Year2014
Net Worth-£106,193
Cash£290
Current Liabilities£108,002

Accounts

Latest Accounts28 February 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End24 February

Filing History

8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
25 February 2015Current accounting period shortened from 25 February 2014 to 24 February 2014 (1 page)
26 November 2014Previous accounting period shortened from 26 February 2014 to 25 February 2014 (1 page)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
27 May 2014Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 February 2014Current accounting period shortened from 27 February 2013 to 26 February 2013 (1 page)
27 November 2013Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
11 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
11 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
14 June 2013Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 March 2013Current accounting period shortened from 23 March 2012 to 29 February 2012 (1 page)
22 December 2012Previous accounting period shortened from 24 March 2012 to 23 March 2012 (1 page)
24 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2012Previous accounting period shortened from 25 March 2011 to 24 March 2011 (1 page)
23 December 2011Previous accounting period shortened from 26 March 2011 to 25 March 2011 (1 page)
13 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
23 June 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2011Previous accounting period shortened from 27 March 2010 to 26 March 2010 (1 page)
24 December 2010Previous accounting period shortened from 28 March 2010 to 27 March 2010 (1 page)
15 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
15 October 2010Registered office address changed from 151 High Street Brentwood Essex CM14 4SA on 15 October 2010 (1 page)
15 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
26 April 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
8 February 2010Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 February 2010Register(s) moved to registered inspection location (1 page)
8 February 2010Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
7 February 2010Register inspection address has been changed (1 page)
7 February 2010Director's details changed for Denise Pauline Wadey on 9 October 2009 (2 pages)
7 February 2010Director's details changed for Denise Pauline Wadey on 9 October 2009 (2 pages)
7 February 2010Termination of appointment of Richard Welfare as a secretary (1 page)
25 January 2010Previous accounting period shortened from 29 March 2009 to 28 March 2009 (1 page)
27 April 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
6 February 2009Return made up to 09/10/08; full list of members (3 pages)
5 February 2009Registered office changed on 05/02/2009 from 151 high street brentwood CM14 4SA (1 page)
5 February 2009Secretary's change of particulars / richard welfare / 24/01/2008 (1 page)
5 February 2009Director's change of particulars / denise wadey / 24/01/2008 (1 page)
5 February 2009Location of register of members (1 page)
23 January 2009Accounting reference date shortened from 30/03/2008 to 29/03/2008 (1 page)
27 October 2008Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page)
28 July 2008Accounting reference date shortened from 01/04/2008 to 31/03/2008 (1 page)
28 July 2008Accounting reference date extended from 31/10/2007 to 01/04/2008 (1 page)
22 October 2007Return made up to 09/10/07; full list of members (2 pages)
22 October 2007Secretary's particulars changed (1 page)
9 October 2006Secretary resigned (1 page)
9 October 2006Incorporation (16 pages)