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Company Information for

WOMANCARE GLOBAL INTERNATIONAL

50 BROADWAY, LONDON, SW1H 0BL,

Company Registration Number

07279512

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

Company Overview

About Womancare Global International

WOMANCARE GLOBAL INTERNATIONAL was founded on 2010-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Womancare Global International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WOMANCARE GLOBAL INTERNATIONAL

Legal Registered Office

50 BROADWAY
LONDON
SW1H 0BL
Other companies in SW1H

Previous Names

WOMENCARE GLOBAL INTERNATIONAL

17/06/2010

Charity Registration

Charity Number	1138896
Charity Address	BIRCHAM DYSON BELL, 50 BROADWAY, LONDON, SW1H 0BL
Charter

Filing Information

Company Number		07279512
Company ID Number		07279512
Date formed		2010-06-09
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		31/03/2020
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		GROUP

Last Datalog update:	2019-12-16 14:40:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOMANCARE GLOBAL INTERNATIONAL
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD LANDLORDS TAX SERVICES LIMITED USA2EUROPE LIMITED

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Companies with same name WOMANCARE GLOBAL INTERNATIONAL

The following companies were found which have the same name as WOMANCARE GLOBAL INTERNATIONAL. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WOMANCARE GLOBAL INTERNATIONAL	California	Unknown

Company Officers of WOMANCARE GLOBAL INTERNATIONAL

Current Directors

Officer	Role	Date Appointed
BROADWAY SECRETARIES LIMITED	Company Secretary	2010-06-09
STEPHEN HOWARD KENNEDY	Director	2014-03-06
BRIAN GERARD NOONAN	Director	2017-07-25
ELLEN THOMAS SULLIVAN	Director	2017-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN EDWARD ANDREW BRINSDEN	Director	2013-02-11	2017-07-25
GILLIAN BROOKER GREER	Director	2012-02-15	2017-07-25
GARTH ROBERT NEIL	Director	2015-09-24	2017-07-25
WILLIAM PAUL PHOENIX	Director	2011-08-30	2015-06-03
PAUL N. BLOOM	Director	2011-08-30	2013-02-11
FRANCINE MADELEINE COEYTAUX	Director	2011-08-30	2013-02-11
NICKI NICHOLAS GAMBLE	Director	2011-08-30	2013-02-11
GARTH ROBERT NEIL	Director	2011-08-30	2013-02-11
AMY ONG TSUI	Director	2012-02-15	2013-02-11
ELIZABETH SHIRES MAGUIRE	Director	2011-04-06	2012-12-03
SAUNDRA PELLETIER	Director	2011-10-11	2012-11-22
JONATHAN EDWARD ANDREW BRINSDEN	Director	2010-06-09	2012-03-30
LEYNA PRINCE	Director	2010-12-03	2012-03-30
TERENCE STANLEY KOMINSKI	Director	2010-06-09	2011-02-08
SIMON PATRICK WEIL	Director	2010-06-09	2010-12-03

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BROADWAY SECRETARIES LIMITED	THE TONY BLAIR GOVERNANCE INITIATIVE	Company Secretary	2008-12-23	CURRENT	2008-12-23	Active - Proposal to Strike off
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BROADWAY SECRETARIES LIMITED	BALCARRES HERITAGE TRUST LIMITED	Company Secretary	2004-01-27	CURRENT	1987-02-18	Active
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BROADWAY SECRETARIES LIMITED	THE ENGLISH CONCERT	Company Secretary	2003-05-06	CURRENT	1976-06-10	Active
BROADWAY SECRETARIES LIMITED	SIDDHA YOGA SANGHAM OF EUROPE	Company Secretary	2002-12-31	CURRENT	2002-12-31	Active
BROADWAY SECRETARIES LIMITED	HELVAR LIMITED	Company Secretary	2002-06-27	CURRENT	1980-02-13	Active
BROADWAY SECRETARIES LIMITED	SYD UK	Company Secretary	2002-01-23	CURRENT	2001-05-15	Active
BROADWAY SECRETARIES LIMITED	DSWF TRADING COMPANY LIMITED	Company Secretary	2000-12-14	CURRENT	1984-08-07	Active
BROADWAY SECRETARIES LIMITED	ALES GROUPE (UK) LTD.	Company Secretary	1999-06-03	CURRENT	1998-03-04	Active - Proposal to Strike off
BROADWAY SECRETARIES LIMITED	MURRAY TURNER LIMITED	Company Secretary	1999-04-06	CURRENT	1999-04-06	Dissolved 2017-09-12
STEPHEN HOWARD KENNEDY	TOTAL MAMA LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active
STEPHEN HOWARD KENNEDY	WORLD ENDOMETRIOSIS RESEARCH FOUNDATION	Director	2006-07-12	CURRENT	2006-07-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-27	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-08-10	SOAS(A)	Voluntary dissolution strike-off suspended
2019-07-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-04	DS01	Application to strike the company off the register
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-27	PSC07	CESSATION OF STEPHEN HOWARD KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD KENNEDY
2019-03-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-03-19	RES01	ADOPT ARTICLES 19/03/19
2018-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN THOMAS SULLIVAN
2018-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN GERARD NOONAN
2018-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD KENNEDY
2018-06-15	PSC09	Withdrawal of a person with significant control statement on 2018-06-15
2017-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-07	AP01	DIRECTOR APPOINTED MR BRIAN GERARD NOONAN
2017-08-04	AP01	DIRECTOR APPOINTED MS ELLEN THOMAS SULLIVAN
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GARTH NEIL
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREER
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRINSDEN
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-20	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-05-17	AP01	DIRECTOR APPOINTED GARTH ROBERT NEIL
2015-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-20	AR01	09/06/15 NO MEMBER LIST
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHOENIX
2014-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-12	AR01	09/06/14 NO MEMBER LIST
2014-03-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-03-13	RES01	ALTER ARTICLES 06/03/2014
2014-03-11	AP01	DIRECTOR APPOINTED PROFESSOR STEPHEN HOWARD KENNEDY
2013-10-31	AA01	CURREXT FROM 30/06/2013 TO 31/12/2013
2013-06-12	AR01	09/06/13 NO MEMBER LIST
2013-03-13	RES01	ADOPT ARTICLES 07/02/2013
2013-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-02-12	AP01	DIRECTOR APPOINTED MR JONATHAN EDWARD ANDREW BRINSDEN
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GARTH NEIL
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICKI GAMBLE
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOM
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCINE COEYTAUX
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY TSUI
2012-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SAUNDRA PELLETIER
2012-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAGUIRE
2012-11-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-11-06	RES01	ALTER ARTICLES 19/10/2012
2012-06-12	AR01	09/06/12 NO MEMBER LIST
2012-04-18	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LEYNA PRINCE
2012-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRINSDEN
2012-02-27	AP01	DIRECTOR APPOINTED AMY ONG TSUI
2012-02-24	AP01	DIRECTOR APPOINTED GILLIAN BROOKER GREER
2012-01-02	AA	30/06/11 TOTAL EXEMPTION FULL
2011-12-21	RES01	ALTER ARTICLES 11/10/2011
2011-10-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-26	RES01	ALTER ARTICLES 11/10/2011
2011-10-20	AP01	DIRECTOR APPOINTED SAUNDRA PELLETIER
2011-09-20	AP01	DIRECTOR APPOINTED NICKI NICHOLAS GAMBLE
2011-09-20	AP01	DIRECTOR APPOINTED GARTH ROBERT NEIL
2011-09-20	AP01	DIRECTOR APPOINTED WILLIAM PAUL PHOENIX
2011-09-20	AP01	DIRECTOR APPOINTED PAUL N. BLOOM
2011-09-20	AP01	DIRECTOR APPOINTED FRANCINE MADELEINE COEYTAUX
2011-06-23	AR01	09/06/11 NO MEMBER LIST
2011-04-08	AP01	DIRECTOR APPOINTED ELIZABETH SHIRES MAGUIRE
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE KOMINSKI
2010-12-22	AP01	DIRECTOR APPOINTED LEYNA PRINCE
2010-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WEIL
2010-06-17	RES15	CHANGE OF NAME 11/06/2010
2010-06-17	CERTNM	COMPANY NAME CHANGED WOMENCARE GLOBAL INTERNATIONAL CERTIFICATE ISSUED ON 17/06/10
2010-06-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

841 - Administration of the State and the economic and social policy of the community

84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Licences & Regulatory approval

We could not find any licences issued to WOMANCARE GLOBAL INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WOMANCARE GLOBAL INTERNATIONAL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2012-04-04	Outstanding	NETWORK RAIL INFRASTRUCTURE LIMITED

Intangible Assets

Patents

We have not found any records of WOMANCARE GLOBAL INTERNATIONAL registering or being granted any patents

Domain Names

We do not have the domain name information for WOMANCARE GLOBAL INTERNATIONAL

Trademarks

Trademark applications by WOMANCARE GLOBAL INTERNATIONAL

WOMANCARE GLOBAL INTERNATIONAL is the Original Applicant for the trademark WCG WOMAN CARE GLOBAL · SUSTAINABLE HEALTHCARE ™ (86357254) through the USPTO on the 2014-08-05: Color is not claimed as a feature of the mark.
WOMANCARE GLOBAL INTERNATIONAL is the Original Applicant for the trademark WOMAN CARE GLOBAL ™ (UK00003062554) through the UKIPO on the 2014-07-02: Trademark classes: Pharmaceutical preparations; drugs. Uterine pelvic model for training; CD-Roms for use as teaching material; DVDs for use as teaching material. Orthopedic articles; surgical, medical apparatus and instruments; cannulae; dilators; medical syringes; valves for use in medical syringes; aspirator; adaptor used with cannulae; bottles for medical use; medical tubing; accessory kits for medical purpose; uterine evacuation kits. Printed matter; paper, cardboard and letterhead paper, paper containers, paper signs paper labels, paper tags, envelope paper, letter paper, stationery paper, cardboard containers, cardboard packaging, cardboard boxes, and placards of cardboard; instructional and teaching material (except apparatus); brochures; flyers; pocket cards; monographs; check lists; wall charts; pamphlets; workbooks; posters. Retail services connected with the sale of pharmaceuticals and reproductive health care products;Marketing services for pharmaceuticals and reproductive health care products within the medical field of women's health care. Education; development and provision of training; educational meeting arrangement; providing of webinar courses; providing of online courses; providing of product training; training courses in sales and marketing; product-related technical and educational training at the healthcare facility level with respect to site delivery improvement for women giving birth; training for the development of educational material, monographs used as educational material, workbooks used as educational material, CD-Roms used as educational material and DVDs used as educational material. Design and development of computer software; development of computer software to involve forecasting methodology for commodity stocking and resupply. Medical services; services to develop medical services.
WOMANCARE GLOBAL INTERNATIONAL is the Owner at publication for the trademark MAX - MAXIMIZING HEALTHCARE PROVIDER PERFORMANCE ™ (86099938) through the USPTO on the 2013-10-24: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for WOMANCARE GLOBAL INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84120 - Regulation of health care, education, cultural and other social services, not incl. social security) as WOMANCARE GLOBAL INTERNATIONAL are:

Outgoings

Business Rates/Property Tax

No properties were found where WOMANCARE GLOBAL INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOMANCARE GLOBAL INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOMANCARE GLOBAL INTERNATIONAL any grants or awards.

Ownership

We could not find any group structure information

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