Company NameWren Extra Care Health Limited
Company StatusDissolved
Company Number07066758
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 5 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Directors

Secretary NameJames Butterfield
NationalityBritish
StatusClosed
Appointed18 February 2011(1 year, 3 months after company formation)
Appointment Duration10 months, 1 week (closed 27 December 2011)
RoleCompany Director
Correspondence AddressCade Barn
Old Heathfield
East Sussex
TN21 8RL
Director NameMr Michael Odonnell
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 The Avenue
Hitchin
Hertfordshire
SG4 9RJ
Secretary NameMr Michael Odonnell
StatusResigned
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address33 The Avenue
Hitchin
Hertfordshire
SG4 9RJ

Location

Registered AddressOaks House
12/22 West Street
Epsom
Surrey
KT18 7RG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
23 February 2011Termination of appointment of Michael Odonnell as a secretary (2 pages)
23 February 2011Termination of appointment of Michael Odonnell as a director (2 pages)
23 February 2011Termination of appointment of Michael Odonnell as a secretary (2 pages)
23 February 2011Termination of appointment of Michael Odonnell as a director (2 pages)
23 February 2011Appointment of James Butterfield as a secretary (3 pages)
23 February 2011Appointment of James Butterfield as a secretary (3 pages)
4 November 2009Incorporation
Statement of capital on 2009-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2009-11-04
  • GBP 1
(22 pages)