| Company Name | The Individual Wellbeing Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03750295 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1999(25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerald Hyam |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY |
| Director Name | Mr James George Maitland-Cook |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Director/Manager |
| Country of Residence | England |
| Correspondence Address | 9 Pooles Lane Lots Road London SW10 0RH |
| Secretary Name | Mr James George Maitland-Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Pooles Lane Lots Road London SW10 0RH |
| Director Name | John Maitland Cook |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Silverton Road London W6 9NY |
| Director Name | Susan Kay Mason |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Pete Hall Mersea Road, Langenhoe Colchester Essex CO5 7LN |
| Director Name | Robert Charles Volkers |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hans Place London SW1X 0JY |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | C/O Ward Williams 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £850,662 |
| Net Worth | £32,404 |
| Cash | £23,477 |
| Current Liabilities | £191,956 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 December 2006 | Dissolved (1 page) |
|---|---|
| 18 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 April 2004 | Resolutions
|
| 30 April 2004 | Statement of affairs (10 pages) |
| 30 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 31 March 2004 | Total exemption full accounts made up to 30 June 2002 (15 pages) |
| 12 February 2004 | Director's particulars changed (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 2 duke street st jamess london SW1Y 6BJ (1 page) |
| 8 May 2003 | Return made up to 09/04/03; full list of members (8 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 8 May 2003 | Location of register of members (1 page) |
| 26 April 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 2 duke street london SW1Y 6BJ (1 page) |
| 16 July 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 21 May 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 7 January 2002 | Resolutions
|
| 28 September 2001 | Particulars of mortgage/charge (4 pages) |
| 3 May 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 3 May 2001 | Location of register of members (1 page) |
| 31 October 2000 | Full accounts made up to 30 June 2000 (13 pages) |
| 25 July 2000 | Ad 09/04/99--------- £ si 999@1 (2 pages) |
| 24 July 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 18 January 2000 | New secretary appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 26 November 1999 | Particulars of mortgage/charge (6 pages) |
| 9 April 1999 | Incorporation (18 pages) |