| Company Name | Winhealth Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09405261 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 2 months ago) |
| Dissolution Date | 19 March 2024 (1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Charles Edouard Busson |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2022(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 March 2024) |
| Correspondence Address | 7 Albemarle Street, London, England Albemarle Stre London W1S 4HQ |
Contact
| Website | www.winhealthgroup.com |
|---|
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 10 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
|---|---|
| 25 May 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 20 April 2022 | Appointment of Citco Management (Uk) Limited as a secretary on 20 April 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 8 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 28 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 14 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 10 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|