Company NameBalham Tooting And Furzedown Healthcare Limited
Company StatusDissolved
Company Number07210699
CategoryPrivate Limited Company
Incorporation Date31 March 2010(14 years ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Patrick Jonathan Bower
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 De Montfort Road
London
SW16 1LZ
Director NameDr Carel Anton Rajinth Benedict
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2010(2 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 07 May 2013)
RoleGeneral Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address22 Tooting South Medical Centre
Otterburn Street
London
SW17 9HQ
Director NameDr Zahid Ghufoor
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2010(2 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 07 May 2013)
RoleGeneral Medical Practitioner
Country of ResidenceEngland
Correspondence AddressStreatham Park Surgery 91 Mitcham Lane
Streatham
London
SW16 6LY
Director NameDr Judith Alison Roberts
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2010(2 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 07 May 2013)
RoleGeneral Medical Practitioner
Country of ResidenceEngland
Correspondence AddressThe Freeman Practice 12 Durham Road
West Wimbledon
London
SW20 0TW

Location

Registered AddressC/O Windsor, Stebbing & Marsh
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
9 January 2013Application to strike the company off the register (3 pages)
9 January 2013Application to strike the company off the register (3 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 13
(7 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 13
(7 pages)
22 September 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
22 September 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
11 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
11 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
28 June 2010Change of share class name or designation (2 pages)
28 June 2010Change of share class name or designation (2 pages)
28 June 2010Appointment of Carel Anton Rajinth Benedict as a director (3 pages)
28 June 2010Resolutions
  • RES13 ‐ Appointment of directors 09/06/2010
(1 page)
28 June 2010Resolutions
  • RES13 ‐ Appointment of directors 09/06/2010
(1 page)
28 June 2010Appointment of Carel Anton Rajinth Benedict as a director (3 pages)
25 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 13
(4 pages)
25 June 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
25 June 2010Appointment of Dr Judith Alison Roberts as a director (3 pages)
25 June 2010Appointment of Dr Judith Alison Roberts as a director (3 pages)
25 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
25 June 2010Appointment of Dr Zahid Ghufoor as a director (3 pages)
25 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 13
(4 pages)
25 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 13
(4 pages)
25 June 2010Appointment of Dr Zahid Ghufoor as a director (3 pages)
31 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
31 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)