About

Registered Number: 07297453
Date of Incorporation: 28/06/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF,

 

Based in London, Wincanton Healthcare Ltd was founded on 28 June 2010, it has a status of "Active". This organisation has 5 directors. Currently we aren't aware of the number of employees at the Wincanton Healthcare Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHLING-SMITH, Helena Edith Maria, Dr 25 August 2010 23 November 2017 1
FOX, Zoe Denise, Dr 25 August 2010 23 November 2017 1
LOE, Janet Isabel 25 August 2010 23 November 2017 1
PHILLIPS, Iain Geoffrey, Dr 25 August 2010 23 November 2017 1
WAY, Victoria Louise 28 June 2010 25 August 2010 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 24 September 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 01 July 2019
MR01 - N/A 30 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 02 July 2018
AA01 - Change of accounting reference date 12 June 2018
RESOLUTIONS - N/A 07 December 2017
RP04SH01 - N/A 06 December 2017
AP04 - Appointment of corporate secretary 05 December 2017
PSC02 - N/A 05 December 2017
PSC09 - N/A 05 December 2017
AA01 - Change of accounting reference date 05 December 2017
AP01 - Appointment of director 04 December 2017
AD01 - Change of registered office address 04 December 2017
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
MR04 - N/A 28 November 2017
MR04 - N/A 28 November 2017
CS01 - N/A 25 August 2017
PSC08 - N/A 03 July 2017
AA - Annual Accounts 20 June 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 30 June 2015
TM02 - Termination of appointment of secretary 13 November 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 22 March 2012
RESOLUTIONS - N/A 03 February 2012
AD01 - Change of registered office address 02 February 2012
AR01 - Annual Return 25 July 2011
MG01 - Particulars of a mortgage or charge 05 January 2011
MG01 - Particulars of a mortgage or charge 24 December 2010
CH01 - Change of particulars for director 26 August 2010
AP01 - Appointment of director 26 August 2010
SH01 - Return of Allotment of shares 25 August 2010
AD01 - Change of registered office address 25 August 2010
AA01 - Change of accounting reference date 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
AP01 - Appointment of director 25 August 2010
AP01 - Appointment of director 25 August 2010
AP01 - Appointment of director 25 August 2010
CERTNM - Change of name certificate 24 August 2010
CONNOT - N/A 24 August 2010
NEWINC - New incorporation documents 28 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2019 Outstanding

N/A

Mortgage 30 December 2010 Fully Satisfied

N/A

Debenture 22 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.