WOOD GREEN HEALTH LIMITED
WEMBLEY

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Company number 05569301
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of WOOD GREEN HEALTH LIMITED are www.woodgreenhealth.co.uk, and www.wood-green-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Wood Green Health Limited is a Private Limited Company. The company registration number is 05569301. Wood Green Health Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Wood Green Health Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. The company`s financial liabilities are £34.96k. It is £9.67k against last year. And the total assets are £0.87k, which is £-0.94k against last year. JOSHI, Bhavesh is a Secretary of the company. JOSHI, Bhavesh is a Director of the company. MARSHALL, Anand Felix is a Director of the company. Secretary OSHIMA, Shingo has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director OSHIMA, Shingo has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


wood green health Key Finiance

LIABILITIES £34.96k
+38%
CASH n/a
TOTAL ASSETS £0.87k
-52%
All Financial Figures

Current Directors

Secretary
JOSHI, Bhavesh
Appointed Date: 18 September 2006
Director
JOSHI, Bhavesh
Appointed Date: 09 October 2006
59 years old
Director
MARSHALL, Anand Felix
Appointed Date: 20 September 2005
58 years old

Resigned Directors

Secretary
OSHIMA, Shingo
Resigned: 18 September 2006
Appointed Date: 20 September 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
OSHIMA, Shingo
Resigned: 09 October 2006
Appointed Date: 20 September 2005
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Anand Felix Marshall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhavesh Joshi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD GREEN HEALTH LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 Sep 2015
Director's details changed for Mr Anand Felix Marshall on 1 September 2015
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
16 Nov 2005
New secretary appointed
16 Nov 2005
Registered office changed on 16/11/05 from: 12 hallmark trading centre fourth way wembley middlesex HA9 0LB
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
20 Sep 2005
Incorporation

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