WHATMAN HEALTHCARE LIMITED

Overview

Company Name	WHATMAN HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00916853
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1967
Date of Cessation	Oct 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHATMAN HEALTHCARE LIMITED?

(2112) /

Where is WHATMAN HEALTHCARE LIMITED located?

Registered Office Address	Springfield Mill, James Whatman Way, Maidstone ME14 2LE Kent
Undeliverable Registered Office Address	No

What were the previous names of WHATMAN HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
BALSTON LIMITED	Jan 02, 1990	Jan 02, 1990
BALSTON, LIMITED	Oct 02, 1967	Oct 02, 1967

What are the latest accounts for WHATMAN HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WHATMAN HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 04, 2011	Termination of appointment of John Case as a director	1 pages	TM01

Aug 04, 2011	Termination of appointment of John Case as a secretary	1 pages	TM02

Jul 12, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 29, 2010	Application to strike the company off the register	2 pages	DS01

Jun 25, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Jun 05, 2009	legacy	3 pages	363a

Oct 30, 2008	legacy	2 pages	288a

Oct 28, 2008	legacy	1 pages	288b

Aug 14, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Jun 03, 2008	legacy	3 pages	363a

Feb 25, 2008	legacy	1 pages	288a

Feb 25, 2008	legacy	1 pages	288b

Oct 30, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Oct 25, 2007	legacy	1 pages	287
Oct 25, 2007	legacy	1 pages	288a
Oct 25, 2007	legacy	1 pages	288b
May 24, 2007	legacy	2 pages	363a
Nov 04, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Jul 04, 2006	legacy	1 pages	288a
Jul 04, 2006	legacy	1 pages	288b
May 31, 2006	legacy	2 pages	363a
Oct 31, 2005	Accounts made up to Dec 31, 2004	5 pages	AA

View All Filings

Who are the officers of WHATMAN HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOD, Daniel Carey Cazel Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Jul 30, 2008		Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Uk	British	1973-1	145417840003
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	May 04, 2001	Feb 28, 2003	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		25267050001
CASE, John Andrew Neil 89 Bell Road ME10 4EE Sittingbourne Kent	Sep 17, 2007	Jul 28, 2011	Secretary	89 Bell Road ME10 4EE Sittingbourne Kent		British		90665220001
GENTRY, Roger Philip 70 Poplar Grove ME16 0AN Maidstone Kent		Feb 26, 1999	Secretary	70 Poplar Grove ME16 0AN Maidstone Kent		British		9578960001
SIMMONDS, John Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk	Feb 28, 2003	Sep 17, 2007	Secretary	Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk		British		101082160001
WELCH, Susan 19 Queens House Fennel Close ME16 0SZ Maidstone Kent	Feb 26, 1999	May 04, 2001	Secretary	19 Queens House Fennel Close ME16 0SZ Maidstone Kent		British		62978040002
ALPERT, Jeffrey Coleman 12 Tufts Road FOREIGN Lexington Mass 02173 Usa		Jul 30, 1993	Director	12 Tufts Road FOREIGN Lexington Mass 02173 Usa		Citizen Of Usa	1952-10	27667740001
BONNAR, John Niven The Red House Wyre Lane, Long Marston CV37 8RQ Stratford-Upon-Avon Warwickshire	Jun 30, 2006	Jul 26, 2007	Director	The Red House Wyre Lane, Long Marston CV37 8RQ Stratford-Upon-Avon Warwickshire		British	1946-12	113933000001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	May 05, 1995	Feb 28, 2003	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	25267050001
CASE, John Andrew Neil 89 Bell Road ME10 4EE Sittingbourne Kent	Feb 28, 2003	Jul 28, 2011	Director	89 Bell Road ME10 4EE Sittingbourne Kent	England	British	1961-10	90665220001
CONSTABLE, Michael John 7 Druce Road Dulwich SE21 7DW London		Jul 30, 1993	Director	7 Druce Road Dulwich SE21 7DW London		British	1949-4	27667750001
EDDISON, David William Langley Farm Bethersden TN26 3HF Ashford Kent		May 05, 1995	Director	Langley Farm Bethersden TN26 3HF Ashford Kent		British	1935-5	9578990001
PERROTT, Hugh Richard Iliff Gilletts Farm Oast Water Lane TN27 8QB Smarden Kent		Jul 30, 1993	Director	Gilletts Farm Oast Water Lane TN27 8QB Smarden Kent		British	1947-7	61012290001
RICKARD, Christopher John The Beeches Straight Mile Ampfield SO51 9BB Romsey Hampshire	Jul 26, 2007	Jul 14, 2008	Director	The Beeches Straight Mile Ampfield SO51 9BB Romsey Hampshire	United Kingdom	British	1956-12	114371830001
SIMMONDS, John Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk	Jul 30, 1993	Jun 30, 2006	Director	Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk		British	1947-12	101082160001

View Detailed Information on Officers and People with Significant Control

Does WHATMAN HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 29, 1980 Delivered On Jan 14, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including stocks, shares and other securities book and other debts, oodwill uncalled capital. (Please see doc M46).
	Persons Entitled County Bank Limited
	Transactions Jan 14, 1981Registration of a charge

View Detailed Information on Charges

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.
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