| Company Name | Interhealth Canada (Queen Square) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06922178 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Secretary Name | Mr John Graham Hyland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 1 Cavendish Crescent Bath BA1 2UG |
| Director Name | Mr Nasser Fares Massoud |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 June 2014) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | 1-3 Lexham Gardens London W8 5JL |
| Director Name | Dr Zahid Hamid Al Sabti |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 November 2011(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 June 2014) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1-3 Lexham Gardens London W8 5JL |
| Director Name | Mr Hugh Francis Risebrow |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Cottage Blissford Fordingbridge Hampshire SP6 2JQ |
| Director Name | Mr Mohamed Rostom Haidar |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 26 February 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 April 2012) |
| Role | Chief Financial Officer |
| Country of Residence | UAE |
| Correspondence Address | 1-3 Lexham Gardens London W8 5JL |
| Director Name | Mr Frederick Alan Little |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 March 2012) |
| Role | Healthcare Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Lexham Gardens London W8 5JL |
Contact
| Website | www.interhealthcanada.com |
|---|
Location
| Registered Address | 1-3 Lexham Gardens London W8 5JL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Interhealth Canada (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2014 | Application to strike the company off the register (3 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 29 November 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Appointment of Zahid Hamid Al Sabti as a director (2 pages) |
| 3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Termination of appointment of Frederick Little as a director (1 page) |
| 20 April 2012 | Termination of appointment of Mohamed Haidar as a director (1 page) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Termination of appointment of Hugh Risebrow as a director (1 page) |
| 14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 28 May 2010 | Appointment of Mr Frederick Alan Little as a director (2 pages) |
| 4 May 2010 | Appointment of Mr Mohamed Rostom Haidar as a director (2 pages) |
| 4 May 2010 | Registered office address changed from the Cheshire & Merseyside Nhs Treatment Centre Earls Way Runcorn WA7 2HH on 4 May 2010 (1 page) |
| 4 May 2010 | Appointment of Mr Nasser Fares Massoud as a director (2 pages) |
| 4 May 2010 | Registered office address changed from the Cheshire & Merseyside Nhs Treatment Centre Earls Way Runcorn WA7 2HH on 4 May 2010 (1 page) |
| 24 February 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 2 June 2009 | Incorporation (19 pages) |