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S H W Health Limited

S H W Health Limited is a dissolved company incorporated on 18 December 2002 with the registered office located in Brentwood, Essex. S H W Health Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (8 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04621011
Private limited company
Age
23 years
Incorporated 18 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Healthcare Consultant • Canadian • Lives in England • Born in Nov 1968
Secretary • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£154.8K
Increased by £4.92K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£323.15K
Increased by £2.25K (+1%)
Total Liabilities
-£62.45K
Decreased by £39 (-0%)
Net Assets
£260.69K
Increased by £2.29K (+1%)
Debt Ratio (%)
19%
Decreased by 0.15% (-1%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 2 Jan 2018
Registered Address Changed
9 Years Ago on 1 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Feb 2016
Declaration of Solvency
9 Years Ago on 26 Feb 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Small Accounts Submitted
10 Years Ago on 22 Oct 2015
Confirmation Submitted
11 Years Ago on 18 Dec 2014
Small Accounts Submitted
11 Years Ago on 26 Nov 2014
Confirmation Submitted
12 Years Ago on 19 Dec 2013
Small Accounts Submitted
12 Years Ago on 26 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2017
Liquidators' statement of receipts and payments to 9 February 2017
Submitted on 10 Mar 2017
Registered office address changed from 40 Lena Gardens London W6 7PZ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 1 March 2016
Submitted on 1 Mar 2016
Resolutions
Submitted on 26 Feb 2016
Appointment of a voluntary liquidator
Submitted on 26 Feb 2016
Declaration of solvency
Submitted on 26 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Submitted on 13 Jan 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 22 Oct 2015
Annual return made up to 18 December 2014 with full list of shareholders
Submitted on 18 Dec 2014
Repayment History
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