| Company Name | Silvergate Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09411067 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 2 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
| Previous Names | Silvergate Care Ltd and Silvergate Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Ms Maria Obianuju Olupitan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 4 Glensdale Grove Richmond Hill Leeds LS9 9JL |
| Director Name | Mr Charles Bosire Onyiego |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 143 Stanks Drive Leeds LS14 5NU |
| Secretary Name | Maria Olupitan |
|---|---|
| Status | Closed |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Glensdale Grove Richmond Hill Leeds LS9 9JL |
Location
| Registered Address | Unit 1 & 15 Sandway Business Centre Shannon Street Leeds LS9 8SS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Charles Onyiego 50.00% Ordinary |
|---|---|
| 50 at £1 | Maria Olupitan 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Charges
| 16 October 2015 | Delivered on: 4 November 2015 Persons entitled: Easypay Services LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 9 December 2015 | Company name changed silvergate services LIMITED\certificate issued on 09/12/15
|
| 4 November 2015 | Registration of charge 094110670001, created on 16 October 2015 (15 pages) |
| 9 June 2015 | Registered office address changed from 4 Glensdale Leeds LS9 9JL United Kingdom to Unit 1 & 15 Sandway Business Centre Shannon Street Leeds LS9 8SS on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 4 Glensdale Leeds LS9 9JL United Kingdom to Unit 1 & 15 Sandway Business Centre Shannon Street Leeds LS9 8SS on 9 June 2015 (1 page) |
| 26 February 2015 | Company name changed silvergate care LTD\certificate issued on 26/02/15
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|