HEALTHWISE (U.K.) LIMITED


Registered number: 02691427
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Name: HEALTHWISE (U.K.) LIMITED
HEALTHWISE (U.K.) LTD
Address: 29A WIMPOLE STREET, LONDON, W1G 8GP
Incorporation Date: 1992-02-27

Company status: Dissolved


Company Documents

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