Company NameLegacy Health Limited
DirectorRoss Butler Arnold
Company StatusActive
Company Number08203903
CategoryPrivate Limited Company
Incorporation Date6 September 2012(11 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Ross Butler Arnold
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 120 Dundee Wharf
100 Three Colt Street
London
Greater London
E14 8AY
Secretary NameAugustina Chigbo
StatusResigned
Appointed06 September 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 120 Dundee Wharf
100 Three Colt Street
London
Greater London
E14 8AY

Location

Registered Address120 Dundee Wharf 100 Three Colt Street
London
E14 8AY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Shareholders

15 at £1Augustina Chigbo
50.00%
Ordinary
15 at £1Ross Arnold
50.00%
Ordinary

Financials

Year2014
Net Worth£2,338
Cash£8,127
Current Liabilities£6,749

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Filing History

4 September 2023Confirmation statement made on 1 September 2023 with updates (4 pages)
21 October 2022Withdraw the company strike off application (1 page)
11 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
6 September 2022First Gazette notice for voluntary strike-off (1 page)
11 August 2022Application to strike the company off the register (1 page)
11 August 2022Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 120 Dundee Wharf 100 Three Colt Street London E14 8AY on 11 August 2022 (1 page)
11 August 2022Micro company accounts made up to 31 July 2022 (3 pages)
10 August 2022Termination of appointment of Augustina Chigbo as a secretary on 31 July 2022 (1 page)
10 August 2022Previous accounting period shortened from 30 September 2022 to 31 July 2022 (1 page)
15 November 2021Accounts for a dormant company made up to 30 September 2021 (9 pages)
4 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
31 May 2021Accounts for a dormant company made up to 30 September 2020 (9 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
8 December 2019Accounts for a dormant company made up to 30 September 2019 (8 pages)
1 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 November 2018Accounts for a dormant company made up to 30 September 2018 (7 pages)
16 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
3 December 2017Accounts for a dormant company made up to 30 September 2017 (6 pages)
3 December 2017Accounts for a dormant company made up to 30 September 2017 (6 pages)
10 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
12 April 2017Micro company accounts made up to 30 September 2016 (3 pages)
12 April 2017Micro company accounts made up to 30 September 2016 (3 pages)
27 February 2017Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
27 February 2017Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
10 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
10 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
28 March 2016Register(s) moved to registered inspection location 120 Dundee Wharf 100 Three Colt Street London E14 8AY (1 page)
28 March 2016Register(s) moved to registered inspection location 120 Dundee Wharf 100 Three Colt Street London E14 8AY (1 page)
20 November 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 November 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30
(4 pages)
14 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30
(4 pages)
14 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30
(4 pages)
27 July 2015Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 27 July 2015 (2 pages)
27 July 2015Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 27 July 2015 (2 pages)
19 July 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 July 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 30
(4 pages)
20 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 30
(4 pages)
20 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 30
(4 pages)
25 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013Register inspection address has been changed (1 page)
23 September 2013Register inspection address has been changed (1 page)
23 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 30
(4 pages)
23 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 30
(4 pages)
23 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 30
(4 pages)
6 September 2012Incorporation (36 pages)
6 September 2012Incorporation (36 pages)