Active - Proposal to Strike off
Company Information for ROADTOHEALTH (INTERNATIONAL) LTD
WATERFRONT HOUSE WATERFRONT PLAZA, 35 STATION STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3DQ,
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Company Registration Number
07392916
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROADTOHEALTH (INTERNATIONAL) LTD | |
Legal Registered Office | |
WATERFRONT HOUSE WATERFRONT PLAZA 35 STATION STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 3DQ Other companies in NG1 | |
Company Number | 07392916 | |
---|---|---|
Company ID Number | 07392916 | |
Date formed | 2010-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-04 13:56:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROGER MOREAU |
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ALISTAIR KEITH WICKENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID EMBLEY |
Director | ||
NIGEL INGHAM |
Director | ||
PAUL DE GRUCHY GAUDIN |
Director | ||
ROY DAVID DICKINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROADTOHEALTH GROUP LTD | Director | 2015-12-01 | CURRENT | 2002-07-26 | Active | |
ROADTOHEALTH (SERVICES) LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
MAKE IT MOBILE LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
YAMGO LTD | Director | 2012-08-13 | CURRENT | 1998-07-13 | Active | |
ROADTOHEALTH (SERVICES) LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
EMERALD WELLNESS LIMITED | Director | 2002-09-01 | CURRENT | 2002-07-26 | Liquidation | |
ROADTOHEALTH GROUP LTD | Director | 2002-09-01 | CURRENT | 2002-07-26 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KEITH WICKENS | |
CH01 | Director's details changed for Mr David Roger Moreau on 2018-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alistair Keith Wickens on 2017-08-10 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073929160001 | |
CH01 | Director's details changed for Mr Alistair Keith Wickens on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID EMBLEY | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID ROGER MOREAU | |
AP01 | DIRECTOR APPOINTED DAVID ROGER MOREAU | |
AP01 | DIRECTOR APPOINTED DAVID ROGER MOREAU | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL INGHAM | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE GRUCHY GAUDIN | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM Park House Friar Lane Nottingham Nottinghamshire NG1 6DN | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073929160001 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY DICKINSON | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL INGHAM / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY DAVID DICKINSON / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DE GRUCHY GAUDIN / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR KEITH WICKENS / 28/03/2011 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/07/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-07-31 | £ 195,496 |
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Creditors Due Within One Year | 2012-07-31 | £ 315,768 |
Creditors Due Within One Year | 2012-07-31 | £ 315,768 |
Creditors Due Within One Year | 2011-07-31 | £ 126,017 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROADTOHEALTH (INTERNATIONAL) LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 35,728 |
Cash Bank In Hand | 2012-07-31 | £ 4,001 |
Cash Bank In Hand | 2012-07-31 | £ 4,001 |
Current Assets | 2013-07-31 | £ 202,655 |
Current Assets | 2012-07-31 | £ 323,528 |
Current Assets | 2012-07-31 | £ 323,528 |
Current Assets | 2011-07-31 | £ 156,101 |
Debtors | 2013-07-31 | £ 166,927 |
Debtors | 2012-07-31 | £ 319,527 |
Debtors | 2012-07-31 | £ 319,527 |
Debtors | 2011-07-31 | £ 156,036 |
Shareholder Funds | 2013-07-31 | £ 7,159 |
Shareholder Funds | 2012-07-31 | £ 7,760 |
Shareholder Funds | 2012-07-31 | £ 7,760 |
Shareholder Funds | 2011-07-31 | £ 30,084 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ROADTOHEALTH (INTERNATIONAL) LTD are:
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. |