OpenCompanies

Winthrop Fenton Ltd

Company number
12544705
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Apr 2020
Dissolved
24 Feb 2026
Nature of business
Financial management

Registered office

Merryfields House Merryfields Lane
Doulting
Somerset
BA4 4RF

Previous names

  • Mummy Loves Organics Ltd (until 18 Sep 2024)

Control

NameNature of controlNotifiedCeased
Mr David Vandyk Right To Appoint And Remove Directors 16 Sep 2024
Van Dyk Healthcare Dragon Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 10 May 2023 19 Jul 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2023 19 Jul 2024
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2020 2 Apr 2023

Accounts

Year ended Net assets Cash
30 Apr 2024 Dormant £1 -
30 Apr 2023 Dormant £1 -
30 Apr 2022 Dormant £1 £1
30 Apr 2021 Dormant £1 £1

Connections

Owned by

Winthrop Fenton Ltd → Van Dyk Healthcare (Dragon) Limited

Data