Roger James Health Consultancy Limited

Company Name	Roger James Health Consultancy Limited
Company Status	Dissolved
Company Number	07066473
Category	Private Limited Company
Incorporation Date	4 November 2009(14 years, 5 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Elizabeth Catherine James
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2018(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mrs Elizabeth Catherine James
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Springwell Road Tonbridge Kent TN9 2LL

Director Name	Prof Roger David James
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Radiologist
Country of Residence	England
Correspondence Address	22 Springwell Road Tonbridge Kent TN9 2LL

Location

Registered Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Roger David James 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,286
Cash	£46,723
Current Liabilities	£28,693

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
20 November 2018	Application to strike the company off the register (3 pages)
28 September 2018	Appointment of Mrs Elizabeth Catherine James as a director on 27 September 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 September 2018	Termination of appointment of Roger David James as a director on 27 September 2018 (1 page)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Change of details for Professor Roger David James as a person with significant control on 4 November 2017 (2 pages)
6 November 2017	Change of details for Professor Roger David James as a person with significant control on 4 November 2017 (2 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Termination of appointment of Elizabeth James as a director (1 page)
19 December 2013	Termination of appointment of Elizabeth James as a director (1 page)
19 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 November 2012	Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 30 November 2012 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 January 2010	Previous accounting period shortened from 30 November 2010 to 31 December 2009 (3 pages)
25 January 2010	Previous accounting period shortened from 30 November 2010 to 31 December 2009 (3 pages)
25 January 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 100 (4 pages)
25 January 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 100 (4 pages)
4 November 2009	Incorporation (23 pages)
4 November 2009	Incorporation (23 pages)

Roger James Health Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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