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Company Name: FAMILY HEALTH AND WELLBEING LTD

Company Type:

Limited Company

Company No:

05896173

Company Address:

FAMILY HEALTH AND WELLBEING LTD
32 Hersham Road
WALTON-ON-THAMES
KT12 1UX


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FAMILY HEALTH AND WELLBEING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
401 - Register of Charges22/04/2001401
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Return delivered for registration of a branch of an oversea company13/10/2004BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
RES16 - Redemption of shares21/06/2003RES16
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
353a - Register of members in non-legible form27/07/2000353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Other resolution - extraordinary resolution10/02/2001ERES13
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
COCOMP - Order to wind up18/04/2005COCOMP
363 - Annual Return26/10/2000363
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Change in situation or address of Registered Office17/11/2004287
395 - Particulars of a mortgage or charge23/04/1997395
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Prospectus30/01/1994PROSP
363 - Annual Return07/04/2000363
Certificate of specific penalty13/08/1994SPECPEN
2.20 - Notice of variation of Administration Order16/08/19992.20
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
SRES15 - Change of Name Special Resolution22/12/2003SRES15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
4.20 - Statement of company's affairs19/03/19944.20
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Notice of Administrative Receiver's death01/07/20013.7
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Notice of winding up order10/06/20004.2(SC)
AUDS - Auditor's statement24/01/1996AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Auditor's report14/09/1999AUDR
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
EEIG1 - Statement of name11/12/1997EEIG1
Certificate of removal of Voluntary Liquidator19/01/20014.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Purchase own shares - special resolution24/12/1997SRES08
WRES13 - Other resolution - written resolution17/08/1998WRES13
Order or revocation or suspension of voluntary arrangement19/09/19941.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Scheme of Arrangement01/12/2005CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
694(4)(a) - Statement of name23/12/2001694(4)(a)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Notice of variation of Administration Order28/09/19972.20
Exempt from appointment of auditor - written resolution28/03/1999WRES03
4.20 - Statement of company's affairs16/02/20054.20
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
652A - Application for striking off26/04/2006652A
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
RES03 - Exempt from appointment of auditor24/05/2003RES03