| Company Name | Prospect Tree Health Care (East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07441023 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Miss Titilola Dasola Ige |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House Brentano Suite, Samuelsons Unit 915 High Road North Finchley N12 8QJ |
| Director Name | Mrs Yewande Abimbola Akinjaiyeju |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Solar House Brentano Suite, Samuelsons Unit 915 High Road North Finchley N12 8QJ |
| Director Name | Mrs Olabukola Olatomi Garry |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House Brentano Suite, Samuelsons Unit 915 High Road North Finchley N12 8QJ |
| Director Name | Mrs Adetola Idowu Ige |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solar House Brentano Suite, Samuelsons Unit 915 High Road North Finchley N12 8QJ |
| Director Name | Dr Olabode Adeleke Ige |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 118 Bryanston Court George Street London W1H 7HE |
| Director Name | Mrs Kerry Ann Brett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
| Director Name | Mr Michael John Ansell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 July 2013) |
| Role | Provision Of Health And Social Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a High Street Hailsham East Sussex BN27 1BJ |
| Secretary Name | Mr Michael John Ansell |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2011(12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 July 2013) |
| Role | Company Director |
| Correspondence Address | 8a High Street Hailsham East Sussex BN27 1BJ |
| Secretary Name | Nationwide Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
Location
| Registered Address | Solar House Brentano Suite, Samuelsons Unit 915 High Road North Finchley N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Mrs Adetola Idowu Ige 40.00% Ordinary |
|---|---|
| 20 at £1 | Miss Titilola Dasola Ige 20.00% Ordinary |
| 20 at £1 | Mrs Olabukola Olatomi Garry 20.00% Ordinary |
| 20 at £1 | Mrs Yewande Abimbola Akinjaiyeju 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,042 |
| Cash | £831 |
| Current Liabilities | £68,165 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 10 November 2014 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
| 10 November 2014 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 July 2014 | Registered office address changed from 4 Market Square Hailsham East Sussex BN27 1AG England to Solar House Brentano Suite, Samuelsons Unit 915 High Road North Finchley N12 8QJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from 4 Market Square Hailsham East Sussex BN27 1AG England to Solar House Brentano Suite, Samuelsons Unit 915 High Road North Finchley N12 8QJ on 28 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from Premier House Samuelsons Unit 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from Premier House Samuelsons Unit 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 11 July 2014 (1 page) |
| 26 March 2014 | Registered office address changed from Samuelsons & Co Premier House Station Road Edgware Middlesex HA8 7BJ England on 26 March 2014 (1 page) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 March 2014 | Registered office address changed from Samuelsons & Co Premier House Station Road Edgware Middlesex HA8 7BJ England on 26 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 8a High Street Hailsham East Sussex BN27 1BJ United Kingdom on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 8a High Street Hailsham East Sussex BN27 1BJ United Kingdom on 25 March 2014 (1 page) |
| 14 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 14 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 21 August 2013 | Appointment of Mrs Olabukola Olatomi Garry as a director on 26 July 2013 (2 pages) |
| 21 August 2013 | Appointment of Mrs Yewande Akinjaiyeju as a director on 26 July 2013 (2 pages) |
| 21 August 2013 | Appointment of Mrs Adetola Idowu Ige as a director on 26 July 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (4 pages) |
| 21 August 2013 | Appointment of Mrs Yewande Akinjaiyeju as a director on 26 July 2013 (2 pages) |
| 21 August 2013 | Appointment of Mrs Adetola Idowu Ige as a director on 26 July 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Mrs Olabukola Olatomi Garry on 26 July 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Mrs Olabukola Olatomi Garry on 26 July 2013 (2 pages) |
| 21 August 2013 | Appointment of Mrs Olabukola Olatomi Garry as a director on 26 July 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Termination of appointment of Michael John Ansell as a director on 26 July 2013 (1 page) |
| 29 July 2013 | Termination of appointment of Michael John Ansell as a secretary on 26 July 2013 (1 page) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Termination of appointment of Michael John Ansell as a secretary on 26 July 2013 (1 page) |
| 29 July 2013 | Termination of appointment of Michael John Ansell as a director on 26 July 2013 (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (12 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (12 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 May 2012 | Appointment of Miss Titilola Dasola Ige as a director on 13 January 2012 (2 pages) |
| 1 May 2012 | Appointment of Miss Titilola Dasola Ige as a director on 13 January 2012 (2 pages) |
| 18 April 2012 | Termination of appointment of Olabode Adeleke Ige as a director on 6 January 2012 (1 page) |
| 18 April 2012 | Termination of appointment of Olabode Adeleke Ige as a director on 6 January 2012 (1 page) |
| 18 April 2012 | Termination of appointment of Olabode Adeleke Ige as a director on 6 January 2012 (1 page) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 14 November 2011 (1 page) |
| 21 November 2011 | Appointment of Mr Michael John Ansell as a secretary on 14 November 2011 (1 page) |
| 21 November 2011 | Appointment of Mr Michael John Ansell as a secretary on 14 November 2011 (1 page) |
| 21 November 2011 | Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 14 November 2011 (1 page) |
| 6 April 2011 | Director's details changed for Dr Olabode Adeleke Ige on 6 April 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from 117 Dartford Rd Dartford DA1 3EN England on 6 April 2011 (1 page) |
| 6 April 2011 | Director's details changed for Dr Olabode Adeleke Ige on 6 April 2011 (2 pages) |
| 6 April 2011 | Appointment of Mr Michael John Ansell as a director (2 pages) |
| 6 April 2011 | Appointment of Mr Michael John Ansell as a director (2 pages) |
| 6 April 2011 | Director's details changed for Dr Olabode Adeleke Ige on 6 April 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from 117 Dartford Rd Dartford DA1 3EN England on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 117 Dartford Rd Dartford DA1 3EN England on 6 April 2011 (1 page) |
| 17 November 2010 | Appointment of Dr Olabode Adeleke Ige as a director (3 pages) |
| 17 November 2010 | Appointment of Dr Olabode Adeleke Ige as a director (3 pages) |
| 17 November 2010 | Termination of appointment of Kerry Brett as a director (2 pages) |
| 17 November 2010 | Termination of appointment of Kerry Brett as a director (2 pages) |
| 16 November 2010 | Incorporation (23 pages) |
| 16 November 2010 | Incorporation (23 pages) |