Company NameWestwing Medical Limited
Company StatusDissolved
Company Number08264005
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 6 months ago)
Dissolution Date16 November 2021 (2 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Marius Edward Holmes
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey Court Claverdon
Warwick
CV35 8ND
Director NameMrs Evelyn May Holmes
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(2 years after company formation)
Appointment Duration6 years, 9 months (resigned 03 August 2021)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address438 Streatham High Road
London
SW16 3PX

Location

Registered Address438 Streatham High Road
London
SW16 3PX
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Filing History

16 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
31 August 2021First Gazette notice for voluntary strike-off (1 page)
24 August 2021Application to strike the company off the register (1 page)
3 August 2021Cessation of Evelyn May Holmes as a person with significant control on 3 August 2021 (1 page)
3 August 2021Termination of appointment of Evelyn May Holmes as a director on 3 August 2021 (1 page)
30 July 2021Unaudited abridged accounts made up to 31 October 2020 (7 pages)
16 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 July 2020Unaudited abridged accounts made up to 31 October 2019 (7 pages)
22 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
31 July 2019Unaudited abridged accounts made up to 31 October 2018 (7 pages)
16 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
16 October 2018Registered office address changed from Abbey Court Claverdon Warwick CV35 8nd England to 438 Streatham High Road London SW16 3PX on 16 October 2018 (1 page)
30 July 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 May 2017Registered office address changed from The Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS England to Abbey Court Claverdon Warwick CV35 8nd on 18 May 2017 (1 page)
18 May 2017Registered office address changed from The Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS England to Abbey Court Claverdon Warwick CV35 8nd on 18 May 2017 (1 page)
17 May 2017Director's details changed for Mr Marius Edward Holmes on 17 May 2017 (2 pages)
17 May 2017Director's details changed for Mr Marius Edward Holmes on 17 May 2017 (2 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 June 2016Registered office address changed from 74 School Lane Solihull West Midlands Uk B91 2NL to The Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS on 22 June 2016 (1 page)
22 June 2016Registered office address changed from 74 School Lane Solihull West Midlands Uk B91 2NL to The Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS on 22 June 2016 (1 page)
30 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 December 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 December 2014Appointment of Mrs Evelyn May Holmes as a director on 1 November 2014 (2 pages)
1 December 2014Appointment of Mrs Evelyn May Holmes as a director on 1 November 2014 (2 pages)
1 December 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 December 2014Appointment of Mrs Evelyn May Holmes as a director on 1 November 2014 (2 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)