| Company Name | Paediacare Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020620 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Dr Helder Alfredo De Quintal |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Dunton Road London SE1 5TJ |
Location
| Registered Address | 2a Dunton Road London SE1 5TJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Helder Alfredo De Quintal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,693 |
| Cash | £1,960 |
| Current Liabilities | £5,653 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (1 page) |
| 26 February 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 22 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 17 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 21 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 November 2013 | Registered office address changed from 2a Dunton Road London SE1 5TJ England on 30 November 2013 (1 page) |
| 30 November 2013 | Registered office address changed from Flat 8 Adam Court Opal Street London SE11 4HP on 30 November 2013 (1 page) |
| 30 November 2013 | Director's details changed for Dr. Helder Alfredo De Quintal on 29 November 2013 (2 pages) |
| 30 November 2013 | Registered office address changed from 2a Dunton Road London SE1 5TJ England on 30 November 2013 (1 page) |
| 30 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Director's details changed for Dr. Helder Alfredo De Quintal on 29 November 2013 (2 pages) |
| 30 November 2013 | Registered office address changed from Flat 8 Adam Court Opal Street London SE11 4HP on 30 November 2013 (1 page) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Director's details changed for Dr. Helder Alfredo De Quintal on 16 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Director's details changed for Dr. Helder Alfredo De Quintal on 16 September 2010 (2 pages) |
| 16 September 2009 | Incorporation (16 pages) |
| 16 September 2009 | Incorporation (16 pages) |