Name: |
HEALTHWISE (U.K.) LIMITED
HEALTHWISE (U.K.) LTD |
Address: | 29A WIMPOLE STREET, LONDON, W1G 8GP |
Incorporation Date: | 1992-02-27 |
date | name | form type |
2019-08-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-05-21 | FIRST GAZETTE | GAZ1 |
2018-03-15 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | CS01 |
2018-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2017-03-02 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | CS01 |
2017-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2016-03-15 | 27/02/16 FULL LIST | AR01 |
2016-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2015-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-03-09 | 27/02/15 FULL LIST | AR01 |
2015-12-29 | APPOINTMENT TERMINATED, SECRETARY DIMITRA KAFETSOULI | TM02 |
2014-03-11 | 27/02/14 FULL LIST | AR01 |
2014-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2013-03-01 | 27/02/13 FULL LIST | AR01 |
2013-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2012-04-02 | 27/02/12 FULL LIST | AR01 |
2012-01-08 | APPOINTMENT TERMINATED, SECRETARY SHAMIM QURESHI | TM02 |
2012-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM34 BROOK STREETWARWICKCV34 4BLUNITED KINGDOM | AD01 |
2012-01-08 | DIRECTOR APPOINTED DR MUHAMMAD QURESHI | AP01 |
2012-01-08 | SECRETARY APPOINTED MRS DIMITRA KAFETSOULI | AP03 |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-08 | APPOINTMENT TERMINATED, DIRECTOR MOHD QURESHI | TM01 |
2011-12-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-15 | 27/02/11 FULL LIST | AR01 |
2010-03-03 | 27/02/10 FULL LIST | AR01 |
2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MOHD RIAZ QURESHI / 27/02/2010 | CH01 |
2010-06-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2009-03-06 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
2008-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD QURESHI / 18/03/2008 | 288c |
2008-04-02 | SECRETARY'S CHANGE OF PARTICULARS / SHAMIM QURESHI / 18/03/2008 | 288c |
2008-03-05 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
2008-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM3C ARLINGTON AVENUELEAMINGTON SPAWARWICKSHIRECV32 5UA | 287 |
2008-11-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-13 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363a |
2007-03-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-03-02 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM:4 REGENCY MEWSEASTFIELD ROADLEAMINGTON SPAWARWICKSHIRE CV32 4EE | 287 |
2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-03 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363a |
2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-03-22 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
2004-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-02-19 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | 363s |
2003-03-05 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | 363s |
2003-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-02-07 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
2002-03-05 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | 363s |
2002-02-07 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | 363s |
2002-02-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2002-02-07 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM:ROOM NO. 5 THE MANOR HOUSETHE GREENSOUTHALLMIDDLESEX UB2 4BJ | 287 |
2001-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
2000-03-01 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | 363s |
2000-06-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
1999-03-30 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | 363s |
1998-02-27 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | 363s |
1998-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1998-12-22 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM:8 OSTERLEY PARK ROADSOUTHALLMIDDLESEXUB2 4BL | 287 |
Last update: 2020-12-09 17:00:58