Company NameHeather & David Newham (Weight Solutions) Limited
Company StatusDissolved
Company Number08843452
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)
Dissolution Date4 October 2022 (1 year, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr David Newham
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Director NameMrs Heather Newham
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2014(same day as company formation)
RoleCounsellor
Country of ResidenceEngland
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG

Location

Registered AddressD S House
306 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1David Newham
50.00%
Ordinary
50 at £1Heather Newham
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,454
Cash£2,949
Current Liabilities£13,175

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
22 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
22 January 2020Director's details changed for Mrs. Heather Newham on 10 December 2019 (2 pages)
22 January 2020Director's details changed for Mr David Newham on 10 December 2019 (2 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
12 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
20 February 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
15 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(3 pages)
19 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(3 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2015Director's details changed for David Newham on 13 January 2015 (2 pages)
13 January 2015Director's details changed for David Newham on 13 January 2015 (2 pages)
13 January 2015Director's details changed for Heather Newham on 13 January 2015 (2 pages)
13 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Director's details changed for Heather Newham on 13 January 2015 (2 pages)
8 May 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
8 May 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
2 April 2014Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 2 April 2014 (1 page)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
(37 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
(37 pages)