HEALTHSURE GROUP
Overview
| Company Name | HEALTHSURE GROUP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00092646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHSURE GROUP?
- (6603) /
Where is HEALTHSURE GROUP located?
| Registered Office Address | Hambleden House Waterloo Court SP10 1LQ Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHSURE GROUP?
| Company Name | From | Until |
|---|---|---|
| MANCHESTER AND SALFORD HOSPITAL SATURDAY FUND INCORPORATED | Dec 31, 1981 | Dec 31, 1981 |
| MANCHESTER & SALFORD HOSPITAL SATURDAY AND CONVALESCENT HOMES FUND,INCORPORATED (THE) | Mar 22, 1907 | Mar 22, 1907 |
What are the latest accounts for HEALTHSURE GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HEALTHSURE GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Romana Abdin on Feb 25, 2011 | 2 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 21 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||||||||||
legacy | 3 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 3 pages | 49(1) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 28 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HEALTHSURE GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDIN, Romana | Secretary | Tekels Avenue GU15 2LB Camberley 29a Surrey United Kingdom | British | 26292180003 | ||||||
| BENJAMIN, Desmond | Director | Foxwood Lodge, Georgia Lane SP11 8JB Amport Hampshire | United Kingdom | British | 92005980001 | |||||
| MAUDE, Ian Milton | Director | Harewood Barn Longparish Road SP11 7AW Wherwell Hampshire | United Kingdom | British | 88435820002 | |||||
| JALLANDS, Stephen | Secretary | 10 Elswick Avenue Bramhall SK7 2PN Stockport Cheshire | English | 65486780001 | ||||||
| MARTIN, Leslie | Secretary | 52 Park Road M6 8JR Salford Lancashire | British | 8981430001 | ||||||
| SEAR, Richard Thomas Hall, Dr | Secretary | 2 Earlscliffe Court Devisdale Road WA14 2BX Bowdon Cheshire | British | 30005850002 | ||||||
| SEAR, Richard Thomas Hall, Dr | Secretary | 2 Earlscliffe Court Devisdale Road WA14 2BX Bowdon Cheshire | British | 30005850002 | ||||||
| BARNARD, James Edward | Director | 19 Cromwell Road Bramhall SK7 1DA Stockport Cheshire | United Kingdom | British | 28843970001 | |||||
| BOSWELL, James Henry | Director | 26 Bower Terrace Droylsden M43 7GQ Manchester Lancashire | British | 8981570001 | ||||||
| BRIERS, Kenneth John | Director | 22 Squires Walk NN3 6AL Northampton Northants | England | British | 50730130001 | |||||
| CAMERON, Jean Winifred | Director | 14 Grenville Road Hazel Grove SK7 5AF Stockport Cheshire | British | 8981580001 | ||||||
| CARROLL, Rhoda Jean | Director | 139 Town Lane Denton M34 2DJ Manchester Lancashire | British | 8981460001 | ||||||
| COLLINS, Ramon | Director | 98 Repton Avenue Hollins OL8 4JD Oldham Lancashire | British | 8981470001 | ||||||
| COWMAN, Barry | Director | 209 Broadoak Road OL6 8RR Ashton Under Lyne Lancashire | British | 8981440001 | ||||||
| COWMAN, Joyce | Director | 209 Broadoak Road OL6 8RR Ashton Under Lyne Lancashire | British | 27486400001 | ||||||
| DELANEY, Dennis | Director | 93 Worsborough Avenue Great Sankey WA5 1UZ Warrington Cheshire | British | 8981450001 | ||||||
| ELLIOTT, Michelle Ann | Director | Tile Hall 420 Tag Lane Ingol PR2 7AB Preston Lancashire | British | 39096240001 | ||||||
| EMMOTT, Richard | Director | Branksom Mount 9 Bank Lane Holmfirth HD7 1XS Huddersfield West Yorkshire | British | 58906010001 | ||||||
| HARGREAVES, William Arthur Blackburn | Director | 415 Barlow Moor Road Chorlton Cum Hardy M21 7FZ Manchester Lancashire | British | 8981480001 | ||||||
| HILLIER, Thomas | Director | 5 Northumberland Road Urmston M31 4NN Manchester Lancashire | British | 8981490001 | ||||||
| JALLANDS, Stephen | Director | 10 Elswick Avenue Bramhall SK7 2PN Stockport Cheshire | England | English | 65486780001 | |||||
| JONES, Mary | Director | 18 Crowden Road Moston M40 5RW Manchester Lancashire | British | 39096200001 | ||||||
| KEELEY, Dennis James | Director | 9 Morley Avenue Fallowfield M14 7HB Manchester Lancashire | British | 27486410001 | ||||||
| KILGALLON, Donald | Director | 20 Alcester Close Walshaw Park BL8 1QE Bury Lancashire | British | 39096280001 | ||||||
| LACHS, Werner | Director | 5 Hartley Avenue Prestwich M25 0AT Manchester Lancashire | British | 2352650001 | ||||||
| LEYLAND, Louisa | Director | 5 Highbank Road Droylsden M43 6FS Manchester | British | 43396270001 | ||||||
| MARTIN, Leslie | Director | 52 Park Road M6 8JR Salford Lancashire | British | 8981430001 | ||||||
| MICHAEL, John Edward | Director | 1 Woodgate Road Wootton NN4 6ET Northampton Northamptonshire | British | 50608580002 | ||||||
| PATTISON, Leslie | Director | 63 Turves Road Cheadle Hulme SK8 6AE Cheadle Cheshire | England | British | 111524170001 | |||||
| PLATT, Joseph | Director | 16 Ribble Drive Walmersley BL9 6RT Bury Lancashire | British | 27486420001 | ||||||
| RAGGETT, Bernard | Director | Whitengill 429 Holcombe Road Greenmount BL8 4HB Bury Lancs | United Kingdom | British | 7487580001 | |||||
| SEAR, Richard Thomas Hall, Dr | Director | 2 Earlscliffe Court Devisdale Road WA14 2BX Bowdon Cheshire | England | British | 30005850002 | |||||
| SHARPLES, Eric | Director | 42 Newton Crescent Middleton M24 5PB Manchester Lancashire | British | 8981510001 | ||||||
| SWALES, Philip Albert | Director | 1 Saint Johns Close HU17 8FD Beverley East Yorkshire | British | 66472320002 | ||||||
| TITHER, Hannah | Director | 16 Welbeck Grove M7 4DH Salford Manchester | British | 43396460001 |
Does HEALTHSURE GROUP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On Dec 09, 1997 Delivered On Dec 29, 1997 | Outstanding | Amount secured £37,500 due from the company to the chargee | |
Short particulars 43 and 45 lever street manchester t/n GM204663. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0