Worcester Street Consultancy Limited

Company Name	Worcester Street Consultancy Limited
Company Status	Dissolved
Company Number	06120842
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Steven James Berwick
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Coppice Corner Bridgenorth Road Stourton Stourbridge West Midlands DY7 6SE

Director Name	Dr Paul Simon Farley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	87 Worcester Road Hagley Stourbridge West Midlands DY9 0NG

Director Name	Dr Heidi Kerr
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Inishkeel 59 Bittell Road Barnt Green West Midlands B45 8LX

Director Name	Dr Stephen James Mann
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	17 Love Lane Stourbridge West Midlands DY8 2DA

Director Name	Dr James Ormonde Nancarrow
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Willows Egg Lane Claines Worcester Worcestershire WR3 7SB

Director Name	Dr Glenys Ruth Wilson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	62 Worcester Road Hagley Stourbridge West Midlands DY9 0LD

Director Name	Dr Simon Paul Carvell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Raglands Westgate Bridgnorth Shropshire WV16 5BL

Secretary Name	Cathryn Bateman
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Kenrose Mill Kinver Stourbridge West Midlands DY7 6LA

Director Name	Dr John Richard Woolley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(3 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 April 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	2 School Lane Alvechurch Birmingham B48 7SB

Director Name	Dr Victoria Mary Hobbs
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 April 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Chestons View Uphampton Ombersley Droitwich Worcestershire WR9 0JP

Director Name	Dr John David Challoner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	48 Sandy Road Norton Stourbridge West Midlands DY8 3AH

Director Name	Dr Alastair James Watt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Clockhouse Valley Road Bromsgrove Worcestershire B61 9JB

Director Name	Dr Carol Ann Griffiths
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	16 Chantry Road Stourton Stourbridge West Midlands DY7 6SA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12 at £1	Carol Griffiths 12.00% Ordinary
11 at £1	Dr Woolley 11.00% Ordinary
11 at £1	Glenys Wilson 11.00% Ordinary
11 at £1	Heidi Kerr 11.00% Ordinary
11 at £1	James Nancarrow 11.00% Ordinary
11 at £1	Paul Farley 11.00% Ordinary
11 at £1	Simon Carvell 11.00% Ordinary
11 at £1	Stephen Berwick 11.00% Ordinary
11 at £1	Stephen Mann 11.00% Ordinary

Financials

Year	2014
Net Worth	£21,782
Cash	£28,429
Current Liabilities	£8,816

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
24 January 2019	Application to strike the company off the register (4 pages)
7 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 March 2017	Director's details changed for Dr Victoria Mary Hobbs on 21 February 2017 (2 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 March 2017	Director's details changed for Dr Victoria Mary Hobbs on 21 February 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 990 (13 pages)
7 March 2016	Appointment of Dr Victoria Mary Hobbs as a director on 30 June 2015 (2 pages)
7 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 990 (13 pages)
7 March 2016	Director's details changed for Dr John Richard Woolley on 7 March 2016 (2 pages)
7 March 2016	Appointment of Dr Victoria Mary Hobbs as a director on 30 June 2015 (2 pages)
7 March 2016	Director's details changed for Dr John Richard Woolley on 7 March 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 October 2015	Termination of appointment of Carol Ann Griffiths as a director on 30 June 2015 (1 page)
8 October 2015	Termination of appointment of Carol Ann Griffiths as a director on 30 June 2015 (1 page)
4 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (13 pages)
4 March 2015	Director's details changed for Doctor Simon Paul Carvell on 2 May 2014 (2 pages)
4 March 2015	Director's details changed for Doctor Simon Paul Carvell on 2 May 2014 (2 pages)
4 March 2015	Director's details changed for Doctor Simon Paul Carvell on 2 May 2014 (2 pages)
4 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (13 pages)
19 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
19 February 2015	Director's details changed for Dr James Ormonde Nancarrow on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Dr Heidi Kerr on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Dr Steven James Berwick on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Dr Steven James Berwick on 19 February 2015 (2 pages)
19 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
19 February 2015	Director's details changed for Dr James Ormonde Nancarrow on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Dr Heidi Kerr on 19 February 2015 (2 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (13 pages)
13 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (13 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
15 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (13 pages)
15 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (13 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (13 pages)
13 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (13 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
26 April 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (2 pages)
26 April 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (2 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (13 pages)
17 March 2011	Appointment of Dr John Richard Woolley as a director (2 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (13 pages)
17 March 2011	Appointment of Dr John Richard Woolley as a director (2 pages)
16 March 2011	Termination of appointment of John Challoner as a director (1 page)
16 March 2011	Termination of appointment of Alastair Watt as a director (1 page)
16 March 2011	Termination of appointment of Alastair Watt as a director (1 page)
16 March 2011	Termination of appointment of John Challoner as a director (1 page)
4 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
10 March 2010	Director's details changed for Dr Alastair James Watt on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Paul Simon Farley on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Paul Simon Farley on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Heidi Kerr on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Carol Griffiths on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Carol Griffiths on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (11 pages)
10 March 2010	Director's details changed for Dr Glenys Ruth Wilson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Steven James Berwick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Stephen James Mann on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Stephen James Mann on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Glenys Ruth Wilson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Heidi Kerr on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (11 pages)
10 March 2010	Director's details changed for Doctor Simon Paul Carvell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr James Ormonde Nancarrow on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Stephen James Mann on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Carol Griffiths on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr John David Challoner on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Heidi Kerr on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Glenys Ruth Wilson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Steven James Berwick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Alastair James Watt on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr John David Challoner on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr James Ormonde Nancarrow on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Steven James Berwick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Paul Simon Farley on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Doctor Simon Paul Carvell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr James Ormonde Nancarrow on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Doctor Simon Paul Carvell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr John David Challoner on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Dr Alastair James Watt on 1 October 2009 (2 pages)
28 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
28 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 March 2009	Return made up to 21/02/09; full list of members (9 pages)
10 March 2009	Return made up to 21/02/09; full list of members (9 pages)
23 April 2008	Director's change of particulars / simon carvell / 21/02/2007 (1 page)
23 April 2008	Return made up to 21/02/08; full list of members (9 pages)
23 April 2008	Director's change of particulars / simon carvell / 21/02/2007 (1 page)
23 April 2008	Return made up to 21/02/08; full list of members (9 pages)
15 April 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 April 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
23 February 2007	Â£ nc 1000/100000 21/02/07 (2 pages)
23 February 2007	Â£ nc 1000/100000 21/02/07 (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
21 February 2007	Incorporation (16 pages)
21 February 2007	Incorporation (16 pages)

Worcester Street Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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