| Company Name | 4A Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10264123 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2016(7 years, 5 months ago) |
| Dissolution Date | 12 December 2023 (-1 years, 12 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Yuvan Antonial |
|---|---|
| Date of Birth | May 1938 (Born 85 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 July 2016(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 15 Mayfield Road Bromley BR1 2HB |
| Director Name | Dr Arokia Sundari Antonysamy |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2016(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mayfield Road Bromley BR1 2HB |
| Director Name | Mr Rajasekaran Malliah Chettiar |
|---|---|
| Date of Birth | March 1940 (Born 83 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 July 2016(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 15 Mayfield Road Bromley BR1 2HB |
| Director Name | Dr Anand Kumar Rajasekaran |
|---|---|
| Date of Birth | January 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2016(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 December 2023) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mayfield Road Bromley BR1 2HB |
| Director Name | Mrs Vijayalakshmi Rajasekaran |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 July 2016(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 15 Mayfield Road Bromley BR1 2HB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House, 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Mr Robert Arthur Broadhurst |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2016(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 21 February 2017) |
| Role | Company Director |
| Correspondence Address | 15 Mayfield Road Bromley Kent BR1 2HB |
| Director Name | Mrs Vijayalakshmi Rajasekaran |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 August 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 01 September 2016) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ |
| Secretary Name | Mr Robert Broadhurst |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2017(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 May 2019) |
| Role | Company Director |
| Correspondence Address | Elsinore House 43 Buckingham Street Aylesbury Bucks HP20 2NQ |
Location
| Registered Address | 15 Mayfield Road Bromley BR1 2HB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Filing History
| 12 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Micro company accounts made up to 30 July 2019 (3 pages) |
| 29 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 8 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 7 May 2019 | Termination of appointment of Robert Broadhurst as a secretary on 7 May 2019 (1 page) |
| 18 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 23 August 2018 | Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Bucks HP20 2NQ England to 15 Mayfield Road Bromley BR1 2HB on 23 August 2018 (1 page) |
| 5 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 July 2017 | Registered office address changed from 15 Mayfield Road Bromley Kent BR1 2HB England to Elsinore House 43 Buckingham Street Aylesbury Bucks HP20 2NQ on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 15 Mayfield Road Bromley Kent BR1 2HB England to Elsinore House 43 Buckingham Street Aylesbury Bucks HP20 2NQ on 28 July 2017 (1 page) |
| 27 July 2017 | Appointment of Mr Robert Broadhurst as a secretary on 26 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Mr Robert Broadhurst as a secretary on 26 July 2017 (2 pages) |
| 21 February 2017 | Termination of appointment of Robert Arthur Broadhurst as a secretary on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom to 15 Mayfield Road Bromley Kent BR1 2HB on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom to 15 Mayfield Road Bromley Kent BR1 2HB on 21 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Robert Arthur Broadhurst as a secretary on 21 February 2017 (1 page) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
| 1 September 2016 | Termination of appointment of Vijayalakshmi Rajasekaran as a director on 1 September 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Vijayalakshmi Rajasekaran as a director on 1 September 2016 (1 page) |
| 1 September 2016 | Appointment of Mrs Vijayalakshmi Rajasekaran as a director on 31 August 2016 (2 pages) |
| 1 September 2016 | Appointment of Mrs Vijayalakshmi Rajasekaran as a director on 31 August 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 29 July 2016 | Appointment of Mr Robert Arthur Broadhurst as a secretary on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mrs Yuvan Antonial as a director on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Rajasekaran Malliah Chettiar as a director on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mrs Yuvan Antonial as a director on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mrs Arokia Sundari Antonysamy as a director on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mrs Vijayalakshmi Rajasekaran as a director on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Anand Kumar Rajasekaran as a director on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Robert Arthur Broadhurst as a secretary on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Anand Kumar Rajasekaran as a director on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mrs Arokia Sundari Antonysamy as a director on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mrs Vijayalakshmi Rajasekaran as a director on 27 July 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Rajasekaran Malliah Chettiar as a director on 27 July 2016 (2 pages) |
| 5 July 2016 | Termination of appointment of Barbara Kahan as a director on 5 July 2016 (1 page) |
| 5 July 2016 | Incorporation Statement of capital on 2016-07-05
|
| 5 July 2016 | Incorporation Statement of capital on 2016-07-05
|
| 5 July 2016 | Termination of appointment of Barbara Kahan as a director on 5 July 2016 (1 page) |