Westhouse Medical Services Plc

Company Name	Westhouse Medical Services Plc
Company Status	Dissolved
Company Number	07697736
Category	Public Limited Company
Incorporation Date	8 July 2011(12 years, 9 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Jack Harry Kaye
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 105 72 Great Titchfield Street London Middlesex W1W 7QW

Secretary Name	Mr George Barry Jackson
Status	Closed
Appointed	22 August 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	Suite 105 72 Great Titchfield Street London Middlesex W1W 7QW

Director Name	Mr George Barry Jackson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2013(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 March 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 105 72 Great Titchfield Street London Middlesex W1W 7QW

Director Name	Mr Richard Holder
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 West Street Chichester West Sussex PO19 1RP

Secretary Name	Richard Holder
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	55 West Street Chichester West Sussex PO19 1RP

Director Name	Mr Steven Alexander Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Station Approach Wendover Buckinghamshire HP22 6BN

Secretary Name	Jack Kaye
Nationality	British
Status	Resigned
Appointed	03 February 2012(7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 April 2012)
Role	Company Director
Correspondence Address	Office 29 Regus House Victory Way Dartford Kent DA2 6QD

Secretary Name	Alexandra Charlotte Milanovic
Nationality	British
Status	Resigned
Appointed	02 April 2012(8 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 August 2012)
Role	Company Director
Correspondence Address	Cabin 1 Office 29 Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Mr George Barry Jackson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 July 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr Johnathan Rothman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(9 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 June 2012)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	Office 29 Regus House Victory Way Dartford Kent DA2 6QD

Director Name	Mr Walter Sebastian Issler
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 July 2012(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 25 July 2012)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr Michael Donald Westhaver
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2012(1 year after company formation)
Appointment Duration	1 month (resigned 14 August 2012)
Role	Consultant
Country of Residence	Canada
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr George Barry Jackson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(1 year after company formation)
Appointment Duration	4 months (resigned 26 November 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr Alexander Charles Renny
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Suite 105 Great Titchfield Street London W1W 7QW

Director Name	Sir William Eric Peacock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 24 April 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Lord Maxwell William Beaverbrook
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(1 year, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 April 2013)
Role	Private Equity Executive
Country of Residence	England
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr Nigel Ian Kershaw
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Mr Kevin Malcolm Riches
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Director Name	Ms Joanne Lesley Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2013)
Role	Business Woman
Country of Residence	England
Correspondence Address	The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Contact

Website	westhousemedical.com
Email address	[email protected]
Telephone	01268 206101
Telephone region	Basildon

Location

Registered Address	Suite 105 72 Great Titchfield Street London Middlesex W1W 7QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

179m at £0.1	Montroyal Management Services LTD 64.08% Ordinary
50m at £0.1	Conformo LTD 17.90% Ordinary
50m at £0.1	Kurdam LTD 17.90% Ordinary
166.7k at £0.1	Jack Kaye 0.06% Ordinary
166.7k at £0.1	Richard Holder 0.06% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
3 January 2016	Application to strike the company off the register (3 pages)
3 January 2016	Application to strike the company off the register (3 pages)
31 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 41,896,127.25 (5 pages)
31 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 41,896,127.25 (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 41,896,127.25 (5 pages)
12 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 41,896,127.25 (5 pages)
14 July 2014	Registered office address changed from 72 Suite 105 Great Titchfield Street London W1W 7QW England to Suite 105 72 Great Titchfield Street London Middlesex W1W 7QW on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 19,396,127.25 (4 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 19,396,127.25 (4 pages)
14 July 2014	Registered office address changed from 72 Suite 105 Great Titchfield Street London W1W 7QW England to Suite 105 72 Great Titchfield Street London Middlesex W1W 7QW on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 19,396,127.25 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 May 2014	Termination of appointment of Alexander Renny as a director (1 page)
2 May 2014	Termination of appointment of Alexander Renny as a director (1 page)
5 March 2014	Section 519 (1 page)
5 March 2014	Section 519 (1 page)
14 January 2014	Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom on 14 January 2014 (1 page)
31 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 December 2013	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
31 December 2013	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
27 July 2013	Director's details changed for Mr Jack Kaye on 2 July 2013 (2 pages)
27 July 2013	Annual return made up to 8 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (4 pages)
27 July 2013	Annual return made up to 8 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (4 pages)
27 July 2013	Director's details changed for Mr Jack Kaye on 2 July 2013 (2 pages)
27 July 2013	Annual return made up to 8 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (4 pages)
4 July 2013	Registered office address changed from the Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from the Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from the Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013 (1 page)
1 July 2013	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 1 July 2013 (1 page)
21 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
21 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
4 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 19,396,127.25 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 19,396,127.25 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 19,396,127.25 (3 pages)
3 May 2013	Appointment of Mr George Barry Jackson as a director (2 pages)
3 May 2013	Appointment of Mr George Barry Jackson as a director (2 pages)
24 April 2013	Termination of appointment of Joanne Smith as a director (1 page)
24 April 2013	Termination of appointment of Maxwell Beaverbrook as a director (1 page)
24 April 2013	Termination of appointment of Kevin Riches as a director (1 page)
24 April 2013	Termination of appointment of Kevin Riches as a director (1 page)
24 April 2013	Termination of appointment of Nigel Kershaw as a director (1 page)
24 April 2013	Termination of appointment of Nigel Kershaw as a director (1 page)
24 April 2013	Termination of appointment of William Peacock as a director (1 page)
24 April 2013	Termination of appointment of Joanne Smith as a director (1 page)
24 April 2013	Termination of appointment of William Peacock as a director (1 page)
24 April 2013	Termination of appointment of Maxwell Beaverbrook as a director (1 page)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 15,646,127.3 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 15,646,127.3 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 15,646,127.3 (3 pages)
7 December 2012	Appointment of Mr Kevin Malcolm Riches as a director (2 pages)
7 December 2012	Appointment of Ms Joanne Lesley Smith as a director (2 pages)
7 December 2012	Appointment of Mr Nigel Ian Kershaw as a director (2 pages)
7 December 2012	Appointment of Mr Kevin Malcolm Riches as a director (2 pages)
7 December 2012	Appointment of Mr Nigel Ian Kershaw as a director (2 pages)
7 December 2012	Appointment of Ms Joanne Lesley Smith as a director (2 pages)
27 November 2012	Appointment of Lord Maxwell William Beaverbrook as a director (2 pages)
27 November 2012	Appointment of Lord Maxwell William Beaverbrook as a director (2 pages)
26 November 2012	Termination of appointment of George Jackson as a director (1 page)
26 November 2012	Termination of appointment of George Jackson as a director (1 page)
22 November 2012	Appointment of Sir William Eric Peacock as a director (2 pages)
22 November 2012	Appointment of Sir William Eric Peacock as a director (2 pages)
25 August 2012	Appointment of Mr George Barry Jackson as a secretary (1 page)
25 August 2012	Termination of appointment of Alexandra Milanovic as a secretary (1 page)
25 August 2012	Termination of appointment of Alexandra Milanovic as a secretary (1 page)
25 August 2012	Appointment of Mr George Barry Jackson as a secretary (1 page)
22 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 12,346,127.25 (3 pages)
22 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 12,346,127.25 (3 pages)
20 August 2012	Appointment of Mr Alexander Charles Renny as a director (2 pages)
20 August 2012	Appointment of Mr Alexander Charles Renny as a director (2 pages)
17 August 2012	Termination of appointment of Michael Westhaver as a director (1 page)
17 August 2012	Termination of appointment of Michael Westhaver as a director (1 page)
30 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
30 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
30 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
25 July 2012	Appointment of Mr George Barry Jackson as a director (2 pages)
25 July 2012	Appointment of Mr George Barry Jackson as a director (2 pages)
25 July 2012	Termination of appointment of Walter Issler as a director (1 page)
25 July 2012	Termination of appointment of Walter Issler as a director (1 page)
12 July 2012	Registered office address changed from Office 29 Regus House Victory Way Dartford Kent DA2 6QD on 12 July 2012 (1 page)
12 July 2012	Termination of appointment of George Jackson as a director (1 page)
12 July 2012	Appointment of Mr Walter Sebastian Issler as a director (2 pages)
12 July 2012	Termination of appointment of George Jackson as a director (1 page)
12 July 2012	Registered office address changed from Office 29 Regus House Victory Way Dartford Kent DA2 6QD on 12 July 2012 (1 page)
12 July 2012	Appointment of Mr Walter Sebastian Issler as a director (2 pages)
12 July 2012	Appointment of Mr Michael Donald Westhaver as a director (2 pages)
12 July 2012	Appointment of Mr Michael Donald Westhaver as a director (2 pages)
12 June 2012	Termination of appointment of Johnathan Rothman as a director (1 page)
12 June 2012	Termination of appointment of Johnathan Rothman as a director (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (28 pages)
29 May 2012	Full accounts made up to 31 December 2011 (28 pages)
29 April 2012	Appointment of Mr Johnathan Rothman as a director (2 pages)
29 April 2012	Appointment of Mr Johnathan Rothman as a director (2 pages)
27 April 2012	Appointment of Mr George Barry Jackson as a director (2 pages)
27 April 2012	Appointment of Mr George Barry Jackson as a director (2 pages)
12 April 2012	Termination of appointment of Jack Kaye as a secretary (2 pages)
12 April 2012	Termination of appointment of Jack Kaye as a secretary (2 pages)
12 April 2012	Appointment of Alexandra Charlotte Milanovic as a secretary (3 pages)
12 April 2012	Appointment of Alexandra Charlotte Milanovic as a secretary (3 pages)
26 March 2012	Termination of appointment of Steven Smith as a director (2 pages)
26 March 2012	Termination of appointment of Steven Smith as a director (2 pages)
7 February 2012	Appointment of Jack Kaye as a secretary (3 pages)
7 February 2012	Termination of appointment of Richard Holder as a secretary (2 pages)
7 February 2012	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP United Kingdom on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP United Kingdom on 7 February 2012 (2 pages)
7 February 2012	Termination of appointment of Richard Holder as a director (2 pages)
7 February 2012	Appointment of Jack Kaye as a secretary (3 pages)
7 February 2012	Termination of appointment of Richard Holder as a secretary (2 pages)
7 February 2012	Termination of appointment of Richard Holder as a director (2 pages)
7 February 2012	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP United Kingdom on 7 February 2012 (2 pages)
16 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 7,346,127 (4 pages)
16 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 7,346,127 (4 pages)
16 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 7,346,127 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 5,823,215 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 5,823,215 (4 pages)
23 September 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
23 September 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
16 September 2011	Memorandum and Articles of Association (38 pages)
16 September 2011	Memorandum and Articles of Association (38 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Establish share schemes 01/09/2011 (1 page)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Establish share schemes 01/09/2011 (1 page)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 August 2011	Appointment of Steven Alexander Smith as a director (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 4,627,500.15 (4 pages)
11 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 4,627,500.15 (4 pages)
11 August 2011	Appointment of Steven Alexander Smith as a director (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 4,627,500.15 (4 pages)
21 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 2,377,500 (4 pages)
21 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 2,377,500 (4 pages)
13 July 2011	Trading certificate for a public company (3 pages)
13 July 2011	Commence business and borrow (1 page)
13 July 2011	Trading certificate for a public company (3 pages)
13 July 2011	Commence business and borrow (1 page)
8 July 2011	Incorporation (57 pages)
8 July 2011	Incorporation (57 pages)

Westhouse Medical Services Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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