Netcare Diagnostics London Limited

Company Name	Netcare Diagnostics London Limited
Company Status	Dissolved
Company Number	05660183
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Names	Dmwsl 497 Limited and GHG Shelf Co 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(11 years, 9 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(9 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 February 2007)
Role	Company Director
Correspondence Address	78 Hotham Road Putney London SW15 1QP

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Mr Augustine Oluseyi Clement
Nationality	British
Status	Resigned
Appointed	05 October 2006(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Genesta Road London SE18 3ER

Director Name	Mr Christoffel Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Horton Crescent Livingstone Park Epsom Surrey KT19 8AA

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	28 February 2008(2 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	bmicosmeticsurgery.co.uk
Telephone	0808 1010337
Telephone region	Freephone

Location

Registered Address	1st Floor Cannon Street London EC4M 6AH

Shareholders

1 at £1	Netcare Healthcare Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 January 2007	Delivered on: 18 January 2007 Persons entitled: Singer & Friedlander Leasing Limited Classification: Cash collateral charge Secured details: All monies due or to become due from inhealth netcare limited to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right,title and interest from time to time in and to the account and each deposit. Outstanding

10 January 2007

Delivered on: 18 January 2007
Persons entitled: Singer & Friedlander Leasing Limited

Classification: Cash collateral charge
Secured details: All monies due or to become due from inhealth netcare limited to the secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's right,title and interest from time to time in and to the account and each deposit.
Outstanding

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	Satisfaction of charge 1 in full (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
12 February 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
11 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (13 pages)
3 July 2015	Full accounts made up to 30 September 2014 (13 pages)
23 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
8 July 2014	Full accounts made up to 30 September 2013 (13 pages)
8 July 2014	Full accounts made up to 30 September 2013 (13 pages)
24 December 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (4 pages)
24 December 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
24 December 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (11 pages)
4 July 2013	Full accounts made up to 30 September 2012 (11 pages)
21 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 February 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
21 February 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
21 February 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
14 June 2012	Full accounts made up to 30 September 2011 (12 pages)
14 June 2012	Full accounts made up to 30 September 2011 (12 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
6 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
14 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
13 February 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
13 February 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
13 February 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
13 February 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
13 February 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
13 February 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
15 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 February 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
14 February 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
22 January 2010	Full accounts made up to 30 September 2009 (15 pages)
22 January 2010	Full accounts made up to 30 September 2009 (15 pages)
2 March 2009	Full accounts made up to 30 September 2008 (15 pages)
2 March 2009	Full accounts made up to 30 September 2008 (15 pages)
22 December 2008	Return made up to 21/12/08; full list of members (3 pages)
22 December 2008	Return made up to 21/12/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
23 April 2008	Return made up to 21/12/07; no change of members (7 pages)
23 April 2008	Return made up to 21/12/07; no change of members (7 pages)
17 April 2008	Appointment terminated director christoffel smith (1 page)
17 April 2008	Appointment terminated director christoffel smith (1 page)
15 April 2008	Secretary appointed ms catherine mary jane vickery (1 page)
15 April 2008	Appointment terminated secretary augustine clement (1 page)
15 April 2008	Appointment terminated secretary augustine clement (1 page)
15 April 2008	Secretary appointed ms catherine mary jane vickery (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF (1 page)
31 July 2007	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 July 2007	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
18 January 2007	Particulars of mortgage/charge (4 pages)
18 January 2007	Particulars of mortgage/charge (4 pages)
8 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
12 December 2006	Company name changed ghg shelf co 1 LIMITED\certificate issued on 12/12/06 (2 pages)
12 December 2006	Company name changed ghg shelf co 1 LIMITED\certificate issued on 12/12/06 (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
24 October 2006	Registered office changed on 24/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
24 October 2006	Registered office changed on 24/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
23 October 2006	New director appointed (5 pages)
23 October 2006	New director appointed (5 pages)
23 October 2006	New director appointed (5 pages)
23 October 2006	New director appointed (5 pages)
12 October 2006	Company name changed dmwsl 497 LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed dmwsl 497 LIMITED\certificate issued on 12/10/06 (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
13 April 2006	Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london E2A 1DX (1 page)
13 April 2006	Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london E2A 1DX (1 page)
21 December 2005	Incorporation (32 pages)
21 December 2005	Incorporation (32 pages)