32 Whites Limited in CHELTENHAM

32 Whites Limited CHELTENHAM

32 Whites Limited was formally closed on 2018-06-05. 32 Whites was a private limited company that could have been found at 6 Pittville Lawn, Cheltenham, GL52 2BD, Gloucestershire, ENGLAND. The company (formally started on 2008-04-22) was run by 3 directors and 1 secretary.
Director Darren M. who was appointed on 02 February 2017.
Director Mark H. who was appointed on 02 February 2017.
Director Rebecca S. who was appointed on 02 February 2017.
Moving on to the secretaries, we can name: Darren M. appointed on 02 February 2017.

The company was categorised as "dental practice activities" (86230). The last confirmation statement was sent on 2017-04-19 and last time the statutory accounts were sent was on 01 February 2017. 2016-04-22 was the date of the latest annual return.

32 Whites Limited Address / Contact

Office Address	6 Pittville Lawn
Town	Cheltenham
Post code	GL52 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06573139
Date of Incorporation	Tue, 22nd Apr 2008
Date of Dissolution	Tue, 5th Jun 2018
Industry	Dental practice activities
End of financial Year	1st February
Company age	10 years old
Account next due date	Thu, 1st Nov 2018
Account last made up date	Wed, 1st Feb 2017
Next confirmation statement due date	Sun, 3rd May 2020
Last confirmation statement dated	Wed, 19th Apr 2017

Company staff

Darren M.

Position: Secretary

Appointed: 02 February 2017

Darren M.

Position: Director

Appointed: 02 February 2017

Mark H.

Position: Director

Appointed: 02 February 2017

Rebecca S.

Position: Director

Appointed: 02 February 2017

Peter M.

Position: Director

Appointed: 20 May 2010

Resigned: 02 February 2017

John M.

Position: Director

Appointed: 14 October 2008

Resigned: 02 February 2017

Form 10 Directors Fd Ltd

Position: Director

Appointed: 22 April 2008

Resigned: 25 April 2008

People with significant control

Portman Healthcare Limited

6 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	2 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, June 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, June 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, March 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, March 2018	dissolution	Free Download (3 pages)
CH01	On 2017/11/08 director's details were changed filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/01 filed on: 10th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 19th, April 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/02/02. filed on: 9th, February 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/02/01 filed on: 9th, February 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/02 filed on: 9th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/02 filed on: 9th, February 2017	officers	Free Download (1 page)
AP03	On 2017/02/02, company appointed a new person to the position of a secretary filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/02. filed on: 9th, February 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 2017/02/09 to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD filed on: 9th, February 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/02/02. filed on: 9th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, August 2016	accounts	Free Download (6 pages)
CH01	On 2015/05/20 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 23rd, April 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/04/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, May 2012	resolution	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 4th, May 2012	annual return	Free Download (3 pages)
CH01	On 2012/03/01 director's details were changed filed on: 3rd, May 2012	officers	Free Download (2 pages)
CH01	On 2012/03/01 director's details were changed filed on: 3rd, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 20th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 18th, January 2011	accounts	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, November 2010	mortgage	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/09/08 filed on: 9th, September 2010	capital	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2010/09/08 filed on: 8th, September 2010	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 30th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/22 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/09 from 100-102 Church Lane Marple Stockport Cheshire SK6 7AR filed on: 9th, June 2010	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 18th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
288a	On 2008/10/28 Director appointed filed on: 28th, October 2008	officers	Free Download (2 pages)
288b	On 2008/04/25 Appointment terminated director filed on: 25th, April 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2008	incorporation	Free Download (9 pages)

32 Whites Limited CHELTENHAM

32 Whites Limited Address / Contact

Company Information / Profile

Company staff

Darren M.

Darren M.

Mark H.

Rebecca S.

Peter M.

John M.

Form 10 Directors Fd Ltd

People with significant control

Company filings

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