Company NameWN Health Ltd
Company StatusDissolved
Company Number08324664
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 3 months ago)
Dissolution Date18 April 2022 (1 year, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Wajdi Louis Nackasha
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2012(same day as company formation)
RolePaediatrician
Country of ResidenceUnited Kingdom
Correspondence AddressChancery House 30 St Johns Road
Woking
Surrey
GU21 7SA
Director NameDr Aliya Abboudi Najim
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2012(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressChancery House 30 St Johns Road
Woking
Surrey
GU21 7SA
Director NameMr Lewis Mathew Farah Nackasha
Date of BirthMay 1996 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2019(6 years after company formation)
Appointment Duration3 years, 3 months (closed 18 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChancery House 30 St Johns Road
Woking
Surrey
GU21 7SA
Director NameMiss Miriam Louise Noor Nackasha
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2019(6 years after company formation)
Appointment Duration3 years, 3 months (closed 18 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChancery House 30 St Johns Road
Woking
Surrey
GU21 7SA

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

50 at £1Aliya Abboudi Najim
25.00%
Ordinary A
50 at £1Lewis Nackasha
25.00%
Ordinary B
50 at £1Miriam Nour Louise Nackasha
25.00%
Ordinary B
50 at £1Wajdi Louis Nackasha
25.00%
Ordinary A

Financials

Year2014
Net Worth£126,660
Cash£86,873
Current Liabilities£28,988

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 April 2022Final Gazette dissolved following liquidation (1 page)
18 January 2022Return of final meeting in a members' voluntary winding up (8 pages)
3 February 2021Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 3 February 2021 (2 pages)
3 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-18
(1 page)
2 February 2021Appointment of a voluntary liquidator (3 pages)
2 February 2021Declaration of solvency (5 pages)
21 May 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
12 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
19 March 2019Director's details changed for Miss Miriam Louise Noor Nackasha on 1 January 2019 (2 pages)
19 March 2019Director's details changed for Mr Lewis Mathew Farah Nackasha on 1 January 2019 (2 pages)
18 March 2019Appointment of Miss Miriam Louise Noor Nackasha as a director on 1 January 2019 (2 pages)
18 March 2019Appointment of Mr Lewis Mathew Farah Nackasha as a director on 1 January 2019 (2 pages)
17 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
16 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
(5 pages)
21 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
(5 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
(5 pages)
22 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
(5 pages)
10 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 June 2014Statement of capital following an allotment of shares on 19 May 2014
  • GBP 200
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 19 May 2014
  • GBP 200
(3 pages)
4 June 2014Resolutions
  • RES13 ‐ That the rights attched to ordinary b shares be varied/fuklkl rights with regards to voting and dividends 01/05/2014
(1 page)
4 June 2014Resolutions
  • RES13 ‐ That the rights attched to ordinary b shares be varied/fuklkl rights with regards to voting and dividends 01/05/2014
(1 page)
10 January 2014Annual return made up to 10 December 2013 with a full list of shareholders (5 pages)
10 January 2014Annual return made up to 10 December 2013 with a full list of shareholders (5 pages)
27 November 2013Director's details changed for Dr Aliya Abboudi Najim on 8 November 2013 (2 pages)
27 November 2013Director's details changed for Dr Aliya Abboudi Najim on 8 November 2013 (2 pages)
27 November 2013Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013 (1 page)
27 November 2013Director's details changed for Dr Wajdi Louis Nackasha on 8 November 2013 (2 pages)
27 November 2013Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013 (1 page)
27 November 2013Director's details changed for Dr Wajdi Louis Nackasha on 8 November 2013 (2 pages)
27 November 2013Director's details changed for Dr Wajdi Louis Nackasha on 8 November 2013 (2 pages)
27 November 2013Director's details changed for Dr Aliya Abboudi Najim on 8 November 2013 (2 pages)
12 April 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 April 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 December 2012Director's details changed for Dr Wajdi Louis Nackasha on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Dr Wajdi Louis Nackasha on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Dr Aliya Abboudi Najim on 17 December 2012 (2 pages)
17 December 2012Director's details changed for Dr Aliya Abboudi Najim on 17 December 2012 (2 pages)
11 December 2012Director's details changed for Dr Aliya Abboudi Najim on 11 December 2012 (2 pages)
11 December 2012Director's details changed for Dr Wajdi Louis Nackasha on 11 December 2012 (2 pages)
11 December 2012Director's details changed for Dr Aliya Abboudi Najim on 11 December 2012 (2 pages)
11 December 2012Director's details changed for Dr Wajdi Louis Nackasha on 11 December 2012 (2 pages)
10 December 2012Incorporation (36 pages)
10 December 2012Incorporation (36 pages)