Company NameHealthworks Medical Ltd
Company StatusDissolved
Company Number08124171
CategoryPrivate Limited Company
Incorporation Date29 June 2012(11 years, 10 months ago)
Dissolution Date12 July 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameDr Irfan Ullah
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2012(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address137 Forest Road
London
E17 6HF
Director NameDr Amit Bansal
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address8 Middle Close
Camberley
Surrey
GU15 1NZ

Location

Registered Address137 Forest Road
London
E17 6HF
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWilliam Morris
Built Up AreaGreater London

Shareholders

50 at £1Amit Bansal
50.00%
Ordinary
50 at £1Irfan Ullah
50.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
15 April 2016Application to strike the company off the register (4 pages)
15 April 2016Application to strike the company off the register (4 pages)
29 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(3 pages)
5 July 2015Director's details changed for Dr Irfan Ullah on 19 January 2015 (2 pages)
5 July 2015Director's details changed for Dr Irfan Ullah on 19 January 2015 (2 pages)
5 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
(3 pages)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015Registered office address changed from 39 Greenfield Road London N15 5EP to 137 Forest Road London E17 6HF on 31 March 2015 (1 page)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015Registered office address changed from 39 Greenfield Road London N15 5EP to 137 Forest Road London E17 6HF on 31 March 2015 (1 page)
15 August 2014Termination of appointment of Amit Bansal as a director on 29 July 2014 (2 pages)
15 August 2014Termination of appointment of Amit Bansal as a director on 29 July 2014 (2 pages)
27 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
(4 pages)
27 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
(4 pages)
15 May 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 May 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(4 pages)
27 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(4 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)