Moloney Healthcare Limited

Company Name	Moloney Healthcare Limited
Company Status	Dissolved
Company Number	07874443
Category	Private Limited Company
Incorporation Date	7 December 2011(12 years, 4 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Mr Ameetkumar Ramananbhai Patel
Status	Closed
Appointed	01 December 2014(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mrs Katherine Moloney
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Pharmasist
Country of Residence	England
Correspondence Address	51 Broadsands Avenue Paignton Devon TQ4 6JJ

Director Name	Mr Paul Moloney
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Pharmasist
Country of Residence	England
Correspondence Address	51 Broadsands Avenue Paignton Devon TQ4 6JJ

Secretary Name	Mr Paul Moloney
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	51 Broadsands Avenue Paignton Devon TQ4 6JJ

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£417,547
Cash	£64,170
Current Liabilities	£254,789

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 August 2012	Delivered on: 24 August 2012 Persons entitled: Resource Partners Spv Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, non-vesting debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
10 July 2012	Delivered on: 14 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 6 silver street bradford on avon wiltshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 May 2012	Delivered on: 4 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
29 March 2017	Application to strike the company off the register (3 pages)
3 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (12 pages)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (17 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (8 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (8 pages)
4 November 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
8 October 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (8 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (8 pages)
2 December 2014	Appointment of Mr Ameetkumar Ramananbhai Patel as a secretary on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 21 the Chestertons Bathampton Bath BA2 6UH to Lion House Red Lion Street London WC1R 4GB on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Paul Moloney as a secretary on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Paul Moloney as a secretary on 1 December 2014 (1 page)
2 December 2014	Appointment of Mrs Heena Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 21 the Chestertons Bathampton Bath BA2 6UH to Lion House Red Lion Street London WC1R 4GB on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Katherine Moloney as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Paul Moloney as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mrs Heena Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Katherine Moloney as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Paul Moloney as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Ameetkumar Ramananbhai Patel as a secretary on 1 December 2014 (2 pages)
23 September 2014	Change of share class name or designation (2 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
8 January 2014	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
8 January 2014	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England on 8 January 2014 (1 page)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 April 2013	Annual return made up to 7 December 2012 with a full list of shareholders (14 pages)
17 April 2013	Annual return made up to 7 December 2012 with a full list of shareholders (14 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 December 2011	Incorporation (35 pages)

Moloney Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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