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Wandsworth Provider Group Limited

Wandsworth Provider Group Limited is a dissolved company incorporated on 14 July 2015 with the registered office located in London, Greater London. Wandsworth Provider Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09684243
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
246 Mayfield Surgery
246 Roehampton Lane
Roehampton
London
SW15 4AA
England
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was 88a Thurleigh Road London SW12 8TT England
Telephone
02087673834
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
38
Controllers (PSC)
1
Director • Director Of Finance And Commercial Devel • British • Lives in England • Born in Feb 1967
Director • Doctor • British • Lives in England • Born in Nov 1974
Director • GP • British • Lives in England • Born in Sep 1981
Director • Doctor • British • Lives in England • Born in Sep 1961
Director • Non-Executive Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wandsworth GP Federation Community Interest Company
Dr Aryan Jogiya, Dr Thomas Sebastian Bailey, and 6 more are mutual people.
Active
St Elizabeth Hospice
Graham Mackenzie is a mutual person.
Active
Heath Mansions Freehold Limited
Dr Aryan Jogiya is a mutual person.
Active
WMC GP Ltd
Dr Aryan Jogiya is a mutual person.
Active
West Wandsworth Provider Group Limited
Dr Judith Alison Roberts, Dr Aryan Jogiya, and 4 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£395
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Ms Wendy Leigh Green Appointed
1 Year 10 Months Ago on 1 Jan 2024
Sandra Louise Reeves Resigned
1 Year 10 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from 88a Thurleigh Road London SW12 8TT England to 246 Mayfield Surgery 246 Roehampton Lane Roehampton London SW15 4AA on 14 February 2024
Submitted on 14 Feb 2024
Appointment of Ms Wendy Leigh Green as a director on 1 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Sandra Louise Reeves as a director on 31 December 2023
Submitted on 3 Jan 2024
Micro company accounts made up to 31 July 2022
Submitted on 11 Apr 2023
Repayment History
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