| Company Name | Redbourne Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09197742 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 7 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Directors
| Director Name | Mr Matthew Edward Darling |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Dr Teresa Ruth Carroll |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Dr Katherine Alison Hickman |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Dr Marcus Julier |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Dr Manjit Singh Purewal |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Dr Maria Carmen Ruiz-Huertas |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 5 September 2014 | Appointment of Mr Matthew Edward Darling as a director on 1 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Teresa Ruth Carroll as a director on 1 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Teresa Ruth Carroll as a director on 1 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Teresa Ruth Carroll as a director on 1 September 2014 (1 page) |
| 5 September 2014 | Appointment of Mr Matthew Edward Darling as a director on 1 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Matthew Edward Darling as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Maria Carmen Ruiz-Huertas as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Katherine Alison Hickman as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Maria Carmen Ruiz-Huertas as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Manjit Singh Purewal as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Marcus Julier as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Marcus Julier as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Marcus Julier as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Katherine Alison Hickman as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Manjit Singh Purewal as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Maria Carmen Ruiz-Huertas as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Katherine Alison Hickman as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Manjit Singh Purewal as a director on 1 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 355 Harrogate Road Leeds LS17 6PZ United Kingdom to 100 Fetter Lane London EC4A 1BN on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 355 Harrogate Road Leeds LS17 6PZ United Kingdom to 100 Fetter Lane London EC4A 1BN on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 355 Harrogate Road Leeds LS17 6PZ United Kingdom to 100 Fetter Lane London EC4A 1BN on 3 September 2014 (1 page) |
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|