| Company Name | Wintergreen Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04726951 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | HANA Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| 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 | Ms Deborah Kreczmer |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 08 January 2019) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 12 Deer Park Road London SW19 3FB |
| Director Name | Tahir Bashir |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 July 2007) |
| Role | Company Director |
| Correspondence Address | 36 Stafford Road Wallington Surrey SM6 9AA |
| Secretary Name | Deborah Bashir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 July 2007) |
| Role | Secretary Pa |
| Correspondence Address | Shepherds Close House Starrock Lane Chipstead Surrey CR5 3QD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 13 August 2008) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.wintergreenhealthcare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9759570 |
| Telephone region | Freephone |
Location
| Registered Address | 6 Ritherdon Road London SW17 8QD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 8.3k at £1 | Deborah Kreczmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,952 |
| Cash | £56,982 |
| Current Liabilities | £41,599 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2018 | Application to strike the company off the register (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 May 2013 | Director's details changed for Deborah Kreczmer on 8 April 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Director's details changed for Deborah Kreczmer on 8 April 2013 (2 pages) |
| 17 May 2013 | Director's details changed for Deborah Kreczmer on 8 April 2013 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Director's details changed for Deborah Kreczmer on 8 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Director's details changed for Deborah Kreczmer on 8 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Deborah Kreczmer on 8 April 2012 (2 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Director's details changed for Deborah Kreczmer on 8 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Deborah Kreczmer on 8 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Deborah Kreczmer on 8 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 15 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 15 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 15 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 June 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 31 August 2007 | £ nc 100/10000 23/07/07 (2 pages) |
| 31 August 2007 | £ nc 100/10000 23/07/07 (2 pages) |
| 31 August 2007 | Ad 23/07/07--------- £ si 8298@1=8298 £ ic 2/8300 (1 page) |
| 31 August 2007 | Ad 23/07/07--------- £ si 8298@1=8298 £ ic 2/8300 (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Memorandum and Articles of Association (4 pages) |
| 30 July 2007 | Memorandum and Articles of Association (4 pages) |
| 23 July 2007 | Company name changed hana investments LIMITED\certificate issued on 23/07/07 (2 pages) |
| 23 July 2007 | Company name changed hana investments LIMITED\certificate issued on 23/07/07 (2 pages) |
| 22 July 2007 | Registered office changed on 22/07/07 from: suite 6 2ND floor culvert house, culvert road london SW11 5DH (1 page) |
| 22 July 2007 | New director appointed (1 page) |
| 22 July 2007 | New director appointed (1 page) |
| 22 July 2007 | Director resigned (1 page) |
| 22 July 2007 | Director resigned (1 page) |
| 22 July 2007 | Secretary resigned (1 page) |
| 22 July 2007 | Secretary resigned (1 page) |
| 22 July 2007 | Registered office changed on 22/07/07 from: suite 6 2ND floor culvert house, culvert road london SW11 5DH (1 page) |
| 21 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 21 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 6 April 2006 | Return made up to 08/04/06; full list of members
|
| 6 April 2006 | Return made up to 08/04/06; full list of members
|
| 21 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 31 March 2005 | Return made up to 08/04/05; full list of members
|
| 31 March 2005 | Return made up to 08/04/05; full list of members
|
| 8 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: chantry lodge pyecombe street brighton west sussex BN45 7EE (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: chantry lodge pyecombe street brighton west sussex BN45 7EE (1 page) |
| 23 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: chantry lodge pyecombe street, pyecombe brighton BN45 7EE (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: chantry lodge pyecombe street, pyecombe brighton BN45 7EE (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Incorporation (6 pages) |
| 8 April 2003 | Incorporation (6 pages) |