Company NameWealthcare Limited
DirectorsMichael Patrick Chitty and Peter Roger Stevens
Company StatusDissolved
Company Number00961838
CategoryPrivate Limited Company
Incorporation Date11 September 1969(52 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Patrick Chitty
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1992(23 years, 1 month after company formation)
Appointment Duration29 years, 8 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL
Director NamePeter Roger Stevens
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1992(23 years, 1 month after company formation)
Appointment Duration29 years, 8 months
RoleInsurance Economist
Correspondence Address508 Frobisher House
Dolphin Square
London
SW1V 3LX
Secretary NameMs Tracy Marina Warren
NationalityBritish
StatusCurrent
Appointed01 March 1997(27 years, 5 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Molehill Hollow Road
Felsted
Dunmow
Essex
CM6 3JF
Director NameMr Allan Lister Daffern
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(22 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 October 1992)
RoleInsurance Broker
Correspondence AddressThe Carrs
Darley
Harrogate
North Yorkshire
HG3 2QQ
Director NameChristopher Michael London
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(22 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 October 1992)
RoleInsurance Broker
Correspondence Address28 Great Tower Street
London
EC3R 5AT
Director NameBrian Robert Morris
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(22 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 October 1992)
RoleActuarial & Pensions Consultant
Correspondence AddressRiding Cottage
Woodend
Towcester
Northamptonshire
NN12 8RZ
Director NameJohn Nicholas Wheeler Wooderson
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(22 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 October 1992)
RoleInsurance Broker
Correspondence Address29 Dovehouse Street
London
SW3 6JY
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusResigned
Appointed01 May 1992(22 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 February 1997)
RoleCompany Director
Correspondence Address20 Barton Road
London
W14 9HD

Location

Registered AddressHill House 1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 September 1998Dissolved (1 page)
5 June 1998Ex res re. Books (1 page)
5 June 1998Return of final meeting in a members' voluntary winding up (3 pages)
11 December 1997Registered office changed on 11/12/97 from: ten trinity square london EC3P 3AX (1 page)
9 December 1997Appointment of a voluntary liquidator (1 page)
9 December 1997Ex res re. Powera of liquidator (2 pages)
9 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 1997Declaration of solvency (3 pages)
28 May 1997Return made up to 01/05/97; no change of members (5 pages)
27 March 1997New secretary appointed (2 pages)
27 March 1997Secretary resigned (1 page)
3 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1996Return made up to 01/05/96; full list of members (6 pages)
9 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
9 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 1995Return made up to 01/05/95; full list of members (14 pages)
18 April 1995Full accounts made up to 31 December 1994 (6 pages)