| Company Name | Healthcare For Women Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07059757 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Mr Carl Chow |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 25a Princess Road Primrose Hill London NW1 8JR |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Salia Chow 50.00% Ordinary A |
|---|---|
| 70 at £1 | Carl Chow 35.00% Ordinary |
| 30 at £1 | Salia Chow 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £377,775 |
| Cash | £464,030 |
| Current Liabilities | £94,970 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 19 October 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 3 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to One Great Cumberland Place Marble Arch London W1H 7LW on 3 July 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to One Great Cumberland Place Marble Arch London W1H 7LW on 3 July 2015 (2 pages) |
| 3 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to One Great Cumberland Place Marble Arch London W1H 7LW on 3 July 2015 (2 pages) |
| 3 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2015 | Resolutions
|
| 14 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 January 2015 | Declaration of solvency (3 pages) |
| 14 January 2015 | Declaration of solvency (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Resolutions
|
| 31 December 2009 | Resolutions
|
| 24 December 2009 | Statement of capital following an allotment of shares on 2 December 2009
|
| 24 December 2009 | Statement of capital following an allotment of shares on 2 December 2009
|
| 24 December 2009 | Statement of capital following an allotment of shares on 2 December 2009
|
| 28 October 2009 | Incorporation
|
| 28 October 2009 | Incorporation
|
| 28 October 2009 | Incorporation
|