Dissolved
Dissolved 2015-01-29
Company Information for WALK IN HEALTH LIMITED
LONDON, EC4Y,
|
Company Registration Number
03485079
Private Limited Company
Dissolved Dissolved 2015-01-29 |
Company Name | ||||
---|---|---|---|---|
WALK IN HEALTH LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 03485079 | |
---|---|---|
Date formed | 1997-12-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2015-01-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 08:45:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Walk in Health, Wisely | 2828 Shadow Dance Drive Castle Rock CO 80109 | Delinquent | Company formed on the 2016-05-08 | |
WALK IN HEALTH LLC | New Jersey | Unknown | ||
WALK IN HEALTH LLC | 1301 PLANTATION ISLAND DRIVE SOUTH ST AUGUSTINE FL 32080 | Active | Company formed on the 2020-02-03 |
Officer | Role | Date Appointed |
---|---|---|
JASY LOYAL |
||
JOHN REILLY BUGOS |
||
MICHAEL THOMAS NEEB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PETER APPLEYARD |
Director | ||
CLIVE WILSON FORMAN |
Director | ||
PETER MICHAEL PAUL |
Director | ||
ELLIOTT PAUL ADAMS |
Company Secretary | ||
KEITH SHELBY ISAAC |
Company Secretary | ||
KEITH SHELBY ISAAC |
Director | ||
SARAH FIONA MATTHEWS |
Director | ||
JOY CHRISTINA NEWTON |
Director | ||
ANTHONY PHILIP BROWN |
Director | ||
HARRY ABRAHAM HYMAN |
Director | ||
BERNARD NOEL DAVID KELLY |
Director | ||
NEXUS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ADRIAN DAVID STEVENSON |
Director | ||
SUSAN MARGARET PAUL |
Director | ||
SUSAN MARGARET PAUL |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
MC FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RE-GENMED LIMITED | Director | 2012-07-24 | CURRENT | 2010-10-06 | Dissolved 2013-10-22 | |
GET YOURSELF TESTED LIMITED | Director | 2012-07-24 | CURRENT | 2011-07-11 | Dissolved 2015-01-29 | |
BACKLOGS LIMITED | Director | 2017-07-25 | CURRENT | 2004-01-16 | Active | |
ONLINE PATHOLOGY SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON PATHOLOGY LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
HATHOR CHELSEA LIMITED | Director | 2017-02-24 | CURRENT | 2010-03-16 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
THE PROSTATE CENTRE LIMITED | Director | 2013-07-26 | CURRENT | 2003-08-22 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
RE-GENMED LIMITED | Director | 2012-07-24 | CURRENT | 2010-10-06 | Dissolved 2013-10-22 | |
GET YOURSELF TESTED LIMITED | Director | 2012-07-24 | CURRENT | 2011-07-11 | Dissolved 2015-01-29 | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2012-07-24 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2011-12-19 | CURRENT | 2009-11-02 | Active | |
THE GLYNNE MEDICAL PRACTICE LIMITED | Director | 2011-09-14 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
ENHANCECORP LIMITED | Director | 2011-03-18 | CURRENT | 2001-04-24 | Dissolved 2014-06-13 | |
HCA PURCHASING LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-04 | Active | |
HCA HEALTHCARE UK LIMITED | Director | 2009-09-08 | CURRENT | 2009-07-27 | Active | |
HAMSARD 3160 LIMITED | Director | 2009-06-05 | CURRENT | 2009-02-10 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GALEN HEALTH PARTNERS LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
H.H.U.K. INC. | Director | 2007-05-01 | CURRENT | 1980-07-11 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
HCA UK CAPITAL LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Active | |
HCA UK SERVICES LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
HCA STAFFING LIMITED | Director | 2001-04-11 | CURRENT | 1995-03-06 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2001-02-19 | CURRENT | 1998-07-23 | Active | |
HCA UK LIMITED | Director | 2001-02-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2001-02-19 | CURRENT | 1996-07-02 | Active | |
ST. MARTINS LTD. | Director | 2001-02-19 | CURRENT | 1999-10-28 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2001-02-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 2000-12-08 | CURRENT | 1996-01-26 | Active | |
HCA CARENOW LIMITED | Director | 2000-08-04 | CURRENT | 1973-06-29 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2000-08-04 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2000-08-04 | CURRENT | 1944-12-01 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2000-07-01 | CURRENT | 1995-02-10 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2000-05-19 | CURRENT | 1969-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 242 MARYLEBONE ROAD LONDON NW1 6JL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/12/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
MISC | AUD STAT 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013 | |
MISC | SECTION 519 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 08/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FORMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN REILLY BUGOS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS NEEB | |
AP03 | SECRETARY APPOINTED JASY LOYAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY APPLEYARD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 5TH FLOOR C/O GENERAL MEDICAL CLINICS PLC 2-3 SALISBURY COURT LONDON EC4Y 8AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 08/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELLIOTT ADAMS | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ISAAC | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILSON FORMAN / 10/12/2009 | |
288a | SECRETARY APPOINTED MR ELLIOTT PAUL ADAMS | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH ISAAC | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: C/O GENERAL MEDICAL CLINICS PLC 2-3 SALISBURY COURT, 5TH FLOOR LONDON EC4Y 8AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as WALK IN HEALTH LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WALK IN HEALTH LIMITED | Event Date | 2014-09-10 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 20 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 17 October 2014. Date of Appointment: 14 March 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711. | |||
Initiating party | Event Type | ||
Defending party | WALK IN HEALTH LIMITED | Event Date | 2014-09-10 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 20 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 17 October 2014. Date of Appointment: 14 March 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711. | |||
Initiating party | Event Type | ||
Defending party | WALK IN HEALTH LIMITED | Event Date | 2014-09-10 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 20 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 17 October 2014. Date of Appointment: 14 March 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |