| Company Name | Moody Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08539928 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Name | Palace Healthcare Limited |
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 | Mr Ajay Patel |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2014(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Buckingham Way Wallington Surrey SM6 9LU |
| Director Name | Mr Timothy Max Stanhope Harrington |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Finance |
| 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 |
Shareholders
| 100 at £1 | Tyrell LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (3 pages) |
| 23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 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) |
| 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) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 21 November 2014 | Appointment of Mr Ajay Patel as a director on 21 November 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Timothy Max Stanhope Harrington as a director on 21 November 2014 (1 page) |
| 21 November 2014 | Appointment of Mr Ajay Patel as a director on 21 November 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Timothy Max Stanhope Harrington as a director on 21 November 2014 (1 page) |
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 1 April 2014 | Company name changed palace healthcare LIMITED\certificate issued on 01/04/14
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| 1 April 2014 | Company name changed palace healthcare LIMITED\certificate issued on 01/04/14
|
| 18 February 2014 | Registered office address changed from 6 Bruce Grove London N17 6RA United Kingdom on 18 February 2014 (1 page) |
| 18 February 2014 | Registered office address changed from 6 Bruce Grove London N17 6RA United Kingdom on 18 February 2014 (1 page) |
| 28 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 28 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 22 May 2013 | Incorporation
|
| 22 May 2013 | Incorporation
|