Company NameElsenham Primary Care Limited
Company StatusDissolved
Company Number08714568
CategoryPrivate Limited Company
Incorporation Date2 October 2013(10 years, 6 months ago)
Dissolution Date6 March 2018 (6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Noshad Khan
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressC/O Elsenham Surgery Station Road
Elsenham
Bishops Stortford
CM22 6LA
Director NameDr Fiona Macleod
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressC/O Elsenham Surgery Station Road
Elsenham
Bishops Stortford
CM22 6LA
Director NameDr David Whooley
Date of BirthMay 1965 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressC/O Elsenham Surgery Station Road
Elsenham
Bishops Stortford
CM22 6LA
Secretary NameDavid Whooley
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Elsenham Surgery Station Road
Elsenham
Bishops Stortford
CM22 6LA

Contact

Telephone01279 814730
Telephone regionBishops Stortford

Location

Registered AddressC/O Elsenham Surgery Station Road
Elsenham
Bishops Stortford
CM22 6LA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishElsenham
WardElsenham & Henham
Built Up AreaElsenham

Shareholders

1 at £1David Whooley
33.33%
Ordinary
1 at £1Fiona Macleod
33.33%
Ordinary
1 at £1Noshad Khan
33.33%
Ordinary

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017Application to strike the company off the register (3 pages)
12 December 2017Application to strike the company off the register (3 pages)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
12 October 2016Confirmation statement made on 2 October 2016 with updates (7 pages)
12 October 2016Confirmation statement made on 2 October 2016 with updates (7 pages)
4 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
4 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
22 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
(6 pages)
22 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
(6 pages)
22 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
(6 pages)
10 June 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
10 June 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
4 December 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
(6 pages)
4 December 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
(6 pages)
4 December 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
(6 pages)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 3
(39 pages)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 3
(39 pages)