| Company Name | The Wellington Women's Clinic 2020 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05696176 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Names | Wellington Beauty Limited and The Wellington Women's Clinic Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Patricia Caroline Wilson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladwyns Sheering Road Bishops Stortford Hertfordshire CM22 7LL |
| Director Name | Kingsley Derek Wilson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 28 Melville Place Essex Road Islington London N1 8ND |
| Secretary Name | Kingsley Derek Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 28 Melville Place Essex Road Islington London N1 8ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor 110 Cannon Stsreet London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Patricia Caroline Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £825,486 |
| Cash | £849,445 |
| Current Liabilities | £265,748 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 20 March 2020 | Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 2nd Floor 110 Cannon Stsreet London EC4N 6EU on 20 March 2020 (2 pages) |
|---|---|
| 19 March 2020 | Resolutions
|
| 19 March 2020 | Declaration of solvency (5 pages) |
| 19 March 2020 | Appointment of a voluntary liquidator (4 pages) |
| 3 March 2020 | Termination of appointment of Kingsley Derek Wilson as a secretary on 2 March 2020 (1 page) |
| 3 March 2020 | Termination of appointment of Kingsley Derek Wilson as a director on 2 March 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 23 December 2019 | Resolutions
|
| 23 December 2019 | Change of name notice (2 pages) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 19 August 2015 | Registered office address changed from C/O C/O Arthur G. Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from C/O C/O Arthur G. Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Registered office address changed from C/O C/O Arthur G. Mead Adam House 1 Fitzroy Square London W1T 5HE United Kingdom on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from C/O Mkz Limited Caswall House 6 Wharf Street Godalming Surrey GU7 1NN England on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from C/O Mkz Limited Caswall House 6 Wharf Street Godalming Surrey GU7 1NN England on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from C/O C/O Arthur G. Mead Adam House 1 Fitzroy Square London W1T 5HE United Kingdom on 27 April 2011 (1 page) |
| 27 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Patricia Caroline Wilson on 2 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Patricia Caroline Wilson on 2 February 2010 (2 pages) |
| 22 April 2010 | Registered office address changed from Caswall House 8 Wharf Street Godalming Surrey GU7 1NN on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from Caswall House 8 Wharf Street Godalming Surrey GU7 1NN on 22 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Kingsley Derek Wilson on 2 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Kingsley Derek Wilson on 2 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Kingsley Derek Wilson on 2 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Patricia Caroline Wilson on 2 February 2010 (2 pages) |
| 19 November 2009 | Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 19 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 19 November 2009 (2 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 9 June 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 9 June 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 3 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 11 July 2007 | Ad 02/02/06-02/02/06 £ si [email protected]=1 (1 page) |
| 11 July 2007 | Ad 02/02/06-02/02/06 £ si [email protected]=1 (1 page) |
| 6 July 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 3 July 2007 | Company name changed wellington beauty LIMITED\certificate issued on 03/07/07 (3 pages) |
| 3 July 2007 | Company name changed wellington beauty LIMITED\certificate issued on 03/07/07 (3 pages) |
| 24 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2006 | Incorporation (21 pages) |
| 2 February 2006 | Incorporation (21 pages) |