| Company Name | SHG Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09052992 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mr Nasser Mohammed Hamoud Alotaibi |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 2781 Al Andalus Centre Riyadh 11641 |
Location
| Registered Address | 1-3 Lexham Gardens Lexham Gardens London W8 5JL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Nasser Mohammed Hamoud Alotaibi as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Cessation of Nasser Mohammed Hamoud Alotaibi as a person with significant control on 31 December 9999 (1 page) |
| 27 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 27 June 2017 | Cessation of Nasser Mohammed Hamoud Alotaibi as a person with significant control on 27 June 2017 (1 page) |
| 27 June 2017 | Notification of Nasser Mohammed Hamoud Alotaibi as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 27 June 2017 | Notification of Nasser Mohammed Hamoud Alotaibi as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Nasser Mohammed Hamoud Alotaibi as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Nasser Mohammed Hamoud Alotaibi as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Cessation of Nasser Mohammed Hamoud Alotaibi as a person with significant control on 31 December 9999 (1 page) |
| 27 June 2017 | Notification of Nasser Mohammed Hamoud Alotaibi as a person with significant control on 6 April 2016 (2 pages) |
| 23 February 2017 | Registered office address changed from Ferrari House, 2nd Floor 102 College Road Harrow-on-the-Hill HA1 1ES England to 1-3 Lexham Gardens Lexham Gardens London W8 5JL on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from Ferrari House, 2nd Floor 102 College Road Harrow-on-the-Hill HA1 1ES England to 1-3 Lexham Gardens Lexham Gardens London W8 5JL on 23 February 2017 (1 page) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 18 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 20 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 February 2016 | Registered office address changed from 112/114 North Acton Road London NW10 6QH to Ferrari House, 2nd Floor 102 College Road Harrow-on-the-Hill HA1 1ES on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 112/114 North Acton Road London NW10 6QH to Ferrari House, 2nd Floor 102 College Road Harrow-on-the-Hill HA1 1ES on 2 February 2016 (1 page) |
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 5 June 2015 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 112/114 North Acton Road London NW10 6QH on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 112/114 North Acton Road London NW10 6QH on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 112/114 North Acton Road London NW10 6QH on 5 June 2015 (1 page) |
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
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| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
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| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
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