| Company Name | Healthwatch City Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08625006 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Francis Patrick Stevenson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 January 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Mr Geoffrey Christopher Rivett |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2015(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 January 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Ms Gail Marie Beer |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2015(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 January 2020) |
| Role | Director Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Ms Samantha Karen Mauger |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Britain |
| Correspondence Address | 21 St Georges Road London SE1 6ES |
| Director Name | Mr David William Simpson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Mr David Alexander Barnard |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 December 2016) |
| Role | Charity Worker |
| Country of Residence | England |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Miss Carolyn Piper |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 September 2017) |
| Role | Public Health Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Mr Prakash Chandra Kakoty |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 2018) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Mr Ronald Marcus Jacobson |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 February 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Mr Glyn Kyle |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 2018) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Ms Elizabeth Anne Sparrow |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2015(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Mr Renato Marcello |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2016(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 2018) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Clifford's Inn Fetter Lane London EC4A 1BX |
Location
| Registered Address | 5th Floor One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2019 | Application to strike the company off the register (3 pages) |
| 3 September 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 11 September 2018 | Termination of appointment of David William Simpson as a director on 28 April 2018 (1 page) |
| 13 June 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 13 June 2018 | Termination of appointment of Renato Marcello as a director on 31 March 2018 (1 page) |
| 13 June 2018 | Termination of appointment of Prakash Chandra Kakoty as a director on 31 March 2018 (1 page) |
| 13 June 2018 | Termination of appointment of Elizabeth Anne Sparrow as a director on 31 March 2018 (1 page) |
| 13 June 2018 | Termination of appointment of Glyn Kyle as a director on 31 March 2018 (1 page) |
| 23 October 2017 | Termination of appointment of Carolyn Piper as a director on 16 September 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Carolyn Piper as a director on 16 September 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 February 2017 | Termination of appointment of Ronald Marcus Jacobson as a director on 20 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Ronald Marcus Jacobson as a director on 20 February 2017 (1 page) |
| 22 December 2016 | Appointment of Mr Renato Marcello as a director on 6 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Mr Renato Marcello as a director on 6 December 2016 (2 pages) |
| 21 December 2016 | Termination of appointment of David Alexander Barnard as a director on 6 December 2016 (1 page) |
| 21 December 2016 | Termination of appointment of David Alexander Barnard as a director on 6 December 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 April 2016 | Registered office address changed from 21 st Georges Road London SE1 6ES to 5th Floor One New Change London EC4M 9AF on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from 21 st Georges Road London SE1 6ES to 5th Floor One New Change London EC4M 9AF on 11 April 2016 (1 page) |
| 4 January 2016 | Appointment of Ms Elizabeth Anne Sparrow as a director on 2 November 2015 (2 pages) |
| 4 January 2016 | Appointment of Ms Elizabeth Anne Sparrow as a director on 2 November 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Samantha Karen Mauger as a director on 30 October 2014 (1 page) |
| 11 August 2015 | Annual return made up to 25 July 2015 no member list (6 pages) |
| 11 August 2015 | Termination of appointment of Samantha Karen Mauger as a director on 30 October 2014 (1 page) |
| 11 August 2015 | Annual return made up to 25 July 2015 no member list (6 pages) |
| 22 June 2015 | Appointment of Ms Gail Marie Beer as a director on 16 April 2015 (2 pages) |
| 22 June 2015 | Appointment of Ms Gail Marie Beer as a director on 16 April 2015 (2 pages) |
| 16 April 2015 | Appointment of Mr Geoffrey Christopher Rivett as a director on 15 April 2015 (2 pages) |
| 16 April 2015 | Appointment of Mr Geoffrey Christopher Rivett as a director on 15 April 2015 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Francis Patrick Stevenson as a director on 5 October 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Francis Patrick Stevenson as a director on 5 October 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Francis Patrick Stevenson as a director on 5 October 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Glyn Kyle as a director on 5 October 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Glyn Kyle as a director on 5 October 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Ronald Marcus Jacobson as a director on 5 October 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Ronald Marcus Jacobson as a director on 5 October 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Glyn Kyle as a director on 5 October 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Ronald Marcus Jacobson as a director on 5 October 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 25 July 2014 no member list (4 pages) |
| 11 August 2014 | Annual return made up to 25 July 2014 no member list (4 pages) |
| 16 May 2014 | Appointment of Mr Prakash Chandra Kakoty as a director (2 pages) |
| 16 May 2014 | Appointment of Mr David Alexander Barnard as a director (2 pages) |
| 16 May 2014 | Appointment of Miss Carolyn Piper as a director (2 pages) |
| 16 May 2014 | Appointment of Mr David Alexander Barnard as a director (2 pages) |
| 16 May 2014 | Appointment of Miss Carolyn Piper as a director (2 pages) |
| 16 May 2014 | Appointment of Mr Prakash Chandra Kakoty as a director (2 pages) |
| 25 July 2013 | Incorporation (38 pages) |
| 25 July 2013 | Incorporation (38 pages) |