Webstar Health Ltd.

Company Name	Webstar Health Ltd.
Company Status	Dissolved
Company Number	03374689
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Kenmore Associates Ltd.

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Susan Heap
Nationality	British
Status	Closed
Appointed	11 November 2013(16 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 July 2021)
Role	Company Director
Correspondence Address	Green Hedges Stratford Road Oversley Green Alcester Warwickshire B49 6PG

Director Name	Mrs Susan Heap
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2021(23 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 27 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Mr Musadiq Dhalla
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	59 The Drive Harrow Middlesex HA2 7EJ

Secretary Name	Mr Mustafa Walji
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Holmdene Avenue North Harrow HA2 6HR

Director Name	Mr Gianpiero Celino
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 02 May 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	45 Broadway Worsley Manchester Lancashire M28 7FA

Secretary Name	Mr Gianpiero Celino
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2007)
Role	Pharmacist
Country of Residence	England
Correspondence Address	45 Broadway Worsley Manchester Lancashire M28 7FA

Secretary Name	Musadiq Dhalla
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 November 2013)
Role	Company Director
Correspondence Address	59 The Drive Harrow Middlesex HA2 7EJ

Director Name	Simon Driver
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aviemore Drive Cinnamon Brow Warrington WA2 0TQ

Director Name	Mr Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 South View Letchworth Hertfordshire SG6 3JJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	webstar-health.co.uk
Telephone	020 84240860
Telephone region	London

Location

Registered Address	The Bread Factory 1a Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £0.1	Gianpiero Celino 45.45% Ordinary B
100 at £0.1	Musadiq Dhalla 45.45% Ordinary A
100 at £0.01	Gianpiero Celino 4.55% Ordinary
100 at £0.01	Musadiq Dhalla 4.55% Ordinary

Financials

Year	2014
Turnover	£1,055,131
Gross Profit	£756,422
Net Worth	-£630,541
Cash	£3,964
Current Liabilities	£1,180,805

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 June 2010	Delivered on: 1 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 336 pinner road harrow middlesex t/no MX183305 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 December 2004	Delivered on: 15 December 2004 Satisfied on: 28 January 2014 Persons entitled: Habib Bank Ag Zurich Classification: First floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 June 2010

Delivered on: 1 July 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 336 pinner road harrow middlesex t/no MX183305 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

3 December 2004

Delivered on: 15 December 2004
Satisfied on: 28 January 2014
Persons entitled: Habib Bank Ag Zurich

Classification: First floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
4 May 2021	Application to strike the company off the register (1 page)
2 May 2021	Appointment of Mrs Susan Heap as a director on 2 May 2021 (2 pages)
2 May 2021	Termination of appointment of Gianpiero Celino as a director on 2 May 2021 (1 page)
27 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (20 pages)
1 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
17 April 2018	Registered office address changed from Cegedim House Pound Road Chertsey Surrey KT16 8EH to The Bread Factory 1a Broughton Street London SW8 3QJ on 17 April 2018 (1 page)
6 February 2018	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (14 pages)
22 August 2017	Full accounts made up to 31 December 2016 (14 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 June 2017	Termination of appointment of Musadiq Dhalla as a director on 31 December 2016 (1 page)
24 June 2017	Termination of appointment of Musadiq Dhalla as a director on 31 December 2016 (1 page)
3 November 2016	Termination of appointment of Simon Driver as a director on 1 October 2016 (1 page)
3 November 2016	Termination of appointment of Simon Driver as a director on 1 October 2016 (1 page)
2 November 2016	Satisfaction of charge 2 in full (2 pages)
2 November 2016	Satisfaction of charge 2 in full (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
23 March 2016	Auditor's resignation (2 pages)
23 March 2016	Auditor's resignation (2 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 22 (8 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 22 (8 pages)
4 November 2015	Director's details changed for Maxwell Roderick Brighton on 22 October 2015 (2 pages)
4 November 2015	Director's details changed for Maxwell Roderick Brighton on 22 October 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 22 (8 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 22 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 22 (8 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 22 (8 pages)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
26 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
26 November 2013	Termination of appointment of Musadiq Dhalla as a secretary (2 pages)
26 November 2013	Appointment of Maxwell Roderick Brighton as a director (4 pages)
26 November 2013	Termination of appointment of Musadiq Dhalla as a secretary (2 pages)
26 November 2013	Registered office address changed from 336 Pinner Road North Harrow Middlesex HA1 4LB on 26 November 2013 (2 pages)
26 November 2013	Appointment of Susan Heap as a secretary (3 pages)
26 November 2013	Appointment of Simon Driver as a director (3 pages)
26 November 2013	Registered office address changed from 336 Pinner Road North Harrow Middlesex HA1 4LB on 26 November 2013 (2 pages)
26 November 2013	Appointment of Maxwell Roderick Brighton as a director (4 pages)
26 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
26 November 2013	Appointment of Simon Driver as a director (3 pages)
26 November 2013	Appointment of Susan Heap as a secretary (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 August 2013	Termination of appointment of Gianpiero Celino as a secretary (1 page)
16 August 2013	Appointment of Musadiq Dhalla as a secretary (2 pages)
16 August 2013	Appointment of Musadiq Dhalla as a secretary (2 pages)
16 August 2013	Termination of appointment of Gianpiero Celino as a secretary (1 page)
15 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2013	Purchase of own shares. (3 pages)
15 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2013	Cancellation of shares. Statement of capital on 15 August 2013 GBP 22.00 (4 pages)
15 August 2013	Cancellation of shares. Statement of capital on 15 August 2013 GBP 22.00 (4 pages)
15 August 2013	Purchase of own shares. (3 pages)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
20 December 2010	Cancellation of shares. Statement of capital on 20 December 2010 GBP 32.00 (5 pages)
20 December 2010	Cancellation of shares. Statement of capital on 20 December 2010 GBP 32.00 (5 pages)
10 December 2010	Purchase of own shares. (3 pages)
10 December 2010	Purchase of own shares. (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 42.00 (7 pages)
5 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 42.00 (7 pages)
2 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Sub-division of shares on 17 November 2009 (7 pages)
15 December 2009	Sub-division of shares on 17 November 2009 (7 pages)
5 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided/create new class of shares e ordinary 17/11/2009 (30 pages)
5 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided/create new class of shares e ordinary 17/11/2009 (30 pages)
4 August 2009	Return made up to 21/05/09; full list of members (4 pages)
4 August 2009	Return made up to 21/05/09; full list of members (4 pages)
10 March 2009	Ad 22/05/08\gbp si [email protected]=30\gbp ic 2/32\ (2 pages)
10 March 2009	Ad 22/05/08\gbp si [email protected]=30\gbp ic 2/32\ (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008	Return made up to 21/05/08; full list of members (4 pages)
3 September 2008	Return made up to 21/05/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 July 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 August 2006	Return made up to 21/05/06; full list of members (7 pages)
9 August 2006	Return made up to 21/05/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
23 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Registered office changed on 20/10/04 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
13 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
29 July 2003	Return made up to 21/05/03; full list of members (7 pages)
29 July 2003	Return made up to 21/05/03; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 October 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 October 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 November 2001	Nc inc already adjusted 29/10/01 (1 page)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2001	Nc inc already adjusted 29/10/01 (1 page)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 October 2001	Registered office changed on 19/10/01 from: 14 holmdene avenue harrow middlesex HA2 6HR (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 14 holmdene avenue harrow middlesex HA2 6HR (1 page)
21 September 2001	Return made up to 21/05/01; full list of members (7 pages)
21 September 2001	Return made up to 21/05/01; full list of members (7 pages)
24 July 2001	Nc inc already adjusted 28/04/01 (1 page)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 July 2001	Nc inc already adjusted 28/04/01 (1 page)
3 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
21 March 2001	Company name changed kenmore associates LTD.\certificate issued on 21/03/01 (2 pages)
21 March 2001	Company name changed kenmore associates LTD.\certificate issued on 21/03/01 (2 pages)
6 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
6 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	Return made up to 21/05/99; no change of members (4 pages)
24 June 1999	Return made up to 21/05/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 July 1998	Return made up to 21/05/98; full list of members (6 pages)
27 July 1998	Return made up to 21/05/98; full list of members (6 pages)
29 September 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
29 September 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Secretary resigned (1 page)
21 May 1997	Incorporation (20 pages)
21 May 1997	Incorporation (20 pages)