| Company Name | Worldwide Expatriate Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09036930 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Shane Younger |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street London W1J 5DB |
| Director Name | Mr Kieran Linehan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Berkeley Square London W1J 5AX |
Location
| Registered Address | 48 Berkeley Square London W1J 5AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2018 | Application to strike the company off the register (3 pages) |
| 14 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-29
|
| 29 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-29
|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 May 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Registered office address changed from 2 Charles Street London W1J 5DB to 48 Berkeley Square London W1J 5AX on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 2 Charles Street London W1J 5DB to 48 Berkeley Square London W1J 5AX on 1 December 2015 (1 page) |
| 8 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Appointment of Mr Kieran Linehan as a director on 1 January 2015 (2 pages) |
| 8 July 2015 | Appointment of Mr Kieran Linehan as a director on 1 January 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Appointment of Mr Kieran Linehan as a director on 1 January 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from 114-115 Tottenham Court Road London W1T 5AH England to 2 Charles Street London W1J 5DB on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 114-115 Tottenham Court Road London W1T 5AH England to 2 Charles Street London W1J 5DB on 10 June 2015 (1 page) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|