HEALTHLINK WORLDWIDE

Overview

Company Name	HEALTHLINK WORLDWIDE
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01322161
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1977
Date of Cessation	Jan 29, 2015

Summary

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

What is the purpose of HEALTHLINK WORLDWIDE?

(8514) /
(9305) /

Where is HEALTHLINK WORLDWIDE located?

Registered Office Address	311 High Road IG10 1AH Loughton Essex
Undeliverable Registered Office Address	No

What were the previous names of HEALTHLINK WORLDWIDE?

Previous Company Names
Company Name	From	Until
APPROPRIATE HEALTH RESOURCES AND TECHNOLOGIES ACTION GROUP	Jun 07, 1993	Jun 07, 1993
APPROPRIATE HEALTH RESOURCES AND TECHNOLOGIES ACTION GROUP LIMITED	Jul 20, 1977	Jul 20, 1977

What are the latest accounts for HEALTHLINK WORLDWIDE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for HEALTHLINK WORLDWIDE?

Annual Return

Last Annual Return	Apr 10, 2010

What are the latest filings for HEALTHLINK WORLDWIDE?

Filings

Date

Description

Document

Type

Jan 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2014

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jan 31, 2014

Liquidators' statement of receipts and payments to Dec 02, 2013

17 pages

4.68

Feb 07, 2013

Liquidators' statement of receipts and payments to Dec 02, 2012

17 pages

4.68

Feb 09, 2012

Liquidators' statement of receipts and payments to Dec 02, 2011

16 pages

4.68

Dec 15, 2010

Registered office address changed from 56-64 Leonard Street London EC2A 4LT on Dec 15, 2010

2 pages

AD01

Dec 15, 2010

Statement of affairs with form 4.19

5 pages

4.20

Dec 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 22, 2010

Annual return made up to Apr 10, 2010 no member list

6 pages

AR01

Apr 22, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 22, 2010

Register inspection address has been changed

1 pages

AD02

Apr 22, 2010

Director's details changed for Rebecca Susan Macnair on Apr 10, 2010

2 pages

CH01

Apr 22, 2010

Director's details changed for Mr Douglas Soutar on Apr 10, 2010

2 pages

CH01

Apr 22, 2010

Director's details changed for Andrew Scheiner on Apr 10, 2010

2 pages

CH01

Apr 22, 2010

Director's details changed for Indira Biswas Benbow on Apr 10, 2010

2 pages

CH01

Apr 22, 2010

Director's details changed for Prakash Divaker Kurup on Apr 10, 2010

2 pages

CH01

Apr 22, 2010

Termination of appointment of Youssef Hajjar as a director

1 pages

TM01

Apr 22, 2010

Director's details changed for Dr Elizabeth Barnett on Apr 10, 2010

2 pages

CH01

Jan 06, 2010

Full accounts made up to Mar 31, 2009

33 pages

Jun 02, 2009

legacy

4 pages

363a

Jan 14, 2009

Full accounts made up to Mar 31, 2008

33 pages

Apr 17, 2008

legacy

4 pages

363a

Dec 18, 2007

Full accounts made up to Mar 31, 2007

32 pages

Apr 26, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of HEALTHLINK WORLDWIDE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHEINER, Andrew 6 Lowfield Road NW6 2PR London	May 18, 2005		Secretary	6 Lowfield Road NW6 2PR London		British		90649940001
BARNETT, Elizabeth, Dr 14 Hayward Road Whetstone N20 0HA London	Aug 28, 2003		Director	14 Hayward Road Whetstone N20 0HA London	United Kingdom	British	1957-7	95561800001
BISWAS BENBOW, Indira Heath Road CV35 7NR Beausale 9 Warwickshire United Kingdom	May 08, 2003		Director	Heath Road CV35 7NR Beausale 9 Warwickshire United Kingdom	United Kingdom	American	1959-11	94523120002
KURUP, Prakash Divaker Lane End Cottage Bush Hill N21 2BX London	Mar 15, 2001		Director	Lane End Cottage Bush Hill N21 2BX London	England	British	1954-10	64572500003
MACNAIR, Rebecca Susan 8 Pentney Road SW12 0NX London	Mar 28, 1996		Director	8 Pentney Road SW12 0NX London	United Kingdom	British	1948-2	47919010002
MARTINEAU, Timothy Flat 4 Benmore House 30 Bidston Road Oxton L43 2JZ Birkenhead Merseyside	Mar 18, 1997		Director	Flat 4 Benmore House 30 Bidston Road Oxton L43 2JZ Birkenhead Merseyside	United Kingdom	British	1954-2	30792440001
SCHEINER, Andrew 6 Lowfield Road NW6 2PR London	May 08, 2003		Director	6 Lowfield Road NW6 2PR London	United Kingdom	British	1969-8	90649940001
SOUTAR, Douglas 34 Roman Road CO1 1UP Colchester Essex			Director	34 Roman Road CO1 1UP Colchester Essex	United Kingdom	British	1954-8	8152350002
ATTAWELL, Kathleen Ann 28 Devonshire Drive Greenwich SE10 8JZ London	Sep 18, 1991	Sep 09, 1992	Secretary	28 Devonshire Drive Greenwich SE10 8JZ London		British		16322530001
DARNBROUGH, Ann Gloria 33 Highshore Road SE15 5AF London England		Sep 18, 1991	Secretary	33 Highshore Road SE15 5AF London England		British		34913460001
JETHA, Abdul Hassanali 456 Pinner Road North Harrow HA2 6EG Harrow Middlesex	Sep 09, 1992	Sep 20, 1996	Secretary	456 Pinner Road North Harrow HA2 6EG Harrow Middlesex		British		30408490001
SOUTAR, Douglas 34 Roman Road CO1 1UP Colchester Essex	Sep 20, 1996	May 18, 2005	Secretary	34 Roman Road CO1 1UP Colchester Essex		British		8152350002
ALMERDOM, Astier, Dr 7 Vicars Hill SE13 7JB London	Mar 23, 2000	Mar 15, 2001	Director	7 Vicars Hill SE13 7JB London		British	1957-5	70964280001
BISWAS BENBOW, Indira 4 College Close AL3 8DJ Flamstead Hertfordshire	Mar 18, 1997	Mar 15, 2001	Director	4 College Close AL3 8DJ Flamstead Hertfordshire		American	1959-11	94523120001
BUBB, Barbara Mabel The Old School East Marden PO18 9JE Chichester West Sussex		May 02, 2002	Director	The Old School East Marden PO18 9JE Chichester West Sussex	United Kingdom	British	1926-2	42439800001
BURKITT, Ann 44 College Road KT17 4HJ Epsom Surrey	Mar 25, 1999	May 08, 2003	Director	44 College Road KT17 4HJ Epsom Surrey		British	1941-2	39043460001
BURKITT, Ann 44 College Road KT17 4HJ Epsom Surrey	Mar 24, 1994	Mar 28, 1996	Director	44 College Road KT17 4HJ Epsom Surrey		British	1941-2	39043460001
BURNE, Simon Shelford 3 Langton Road CV21 3UA Rugby Warwickshire	Mar 26, 1998	Mar 15, 2001	Director	3 Langton Road CV21 3UA Rugby Warwickshire	United Kingdom	British	1954-1	2098360001
BURNE, Simon Shelford 3 Langton Road CV21 3UA Rugby Warwickshire		Mar 28, 1996	Director	3 Langton Road CV21 3UA Rugby Warwickshire	United Kingdom	British	1954-1	2098360001
CAMMACK, Timothy John Scf (Uk) P.O. Box 30335,Capital City FOREIGN Lilongwe 3,Malawi	Mar 26, 1992	Mar 24, 1994	Director	Scf (Uk) P.O. Box 30335,Capital City FOREIGN Lilongwe 3,Malawi		British	1951-6	26271730002
CARTER, Lois 29 Spring Hill E5 9BE London		Feb 03, 1993	Director	29 Spring Hill E5 9BE London		British	1946-9	2243440001
COLERIDGE, Peter 36 Northfield Road Headington OX3 9EW Oxford	Apr 11, 1994	Mar 28, 1996	Director	36 Northfield Road Headington OX3 9EW Oxford		British	1943-9	39186170001
COULBY, Hilary Anne 26 Aubert Park Highbury N5 1TU London	Mar 28, 1996	Sep 25, 1997	Director	26 Aubert Park Highbury N5 1TU London		British	1952-4	47918940001
DAVIS, Julia 29 Reservoir Road SE4 2NU London		Mar 16, 1995	Director	29 Reservoir Road SE4 2NU London		British	1951-7	8152300001
DEVA, Siddharth 55 Wytham Street OX1 4TR Oxford Oxfordshire	Mar 28, 1996	Mar 23, 2000	Director	55 Wytham Street OX1 4TR Oxford Oxfordshire	United Kingdom	Indian	1963-8	47701240001
FEUERSTEIN, Marie Theresa 49 Hornton Street W8 7NT London		Mar 25, 1993	Director	49 Hornton Street W8 7NT London		British	1941-11	20875380001
GREEN, Carolyn Mary 3 Leslie Grove CR0 6TJ Croydon Surrey		Mar 24, 1994	Director	3 Leslie Grove CR0 6TJ Croydon Surrey		British	1944-9	8152320001
HAJJAR, Youssef 11 Brighton Road RH13 5BD Horsham West Sussex	Jun 03, 2004	Nov 19, 2009	Director	11 Brighton Road RH13 5BD Horsham West Sussex		British	1941-10	68637700001
KEY, Penelope Joan, Doctor Hestia 14 Crokers Meadow Bovey Tracey TQ13 9HL Newton Abbot Devon	Mar 25, 1999	May 02, 2002	Director	Hestia 14 Crokers Meadow Bovey Tracey TQ13 9HL Newton Abbot Devon	United Kingdom	British	1938-2	49495810002
KOLSKY, Peter 71 Raleigh Road N8 0JD London	Mar 26, 1992	Mar 16, 1995	Director	71 Raleigh Road N8 0JD London		British	1952-11	26271720001
LANE, Andrew Gerard Hubert 163 Church Road TW11 8QH Teddington Middlesex	Mar 25, 1993	Mar 18, 1997	Director	163 Church Road TW11 8QH Teddington Middlesex		British	1956-9	34036930001
MEHRA, Sunil 34 Wilcot Avenue Oxhey WD1 4AT Watford Hertfordshire	May 21, 1996	Mar 23, 2000	Director	34 Wilcot Avenue Oxhey WD1 4AT Watford Hertfordshire		Indian	1953-6	84516050001
MORLEY, David Cornelius, Professor 51 Eastmoor Park AL5 1BN Harpenden Hertfordshire		Mar 26, 1998	Director	51 Eastmoor Park AL5 1BN Harpenden Hertfordshire		British	1923-6	2158610001
OSBORNE, Caroline Mary The Old Vicarage Alstonefield DE6 2FX Ashbourne Derbyshire	Mar 26, 1992	Mar 23, 2000	Director	The Old Vicarage Alstonefield DE6 2FX Ashbourne Derbyshire	United Kingdom	British	1952-7	26271740001
POSNETT, Norman William 24 Hamilton Avenue Tolworth KT6 7PN Surbiton Surrey	May 21, 1996	Mar 23, 2000	Director	24 Hamilton Avenue Tolworth KT6 7PN Surbiton Surrey		British	1937-11	52796480001

View Detailed Information on Officers and People with Significant Control

Does HEALTHLINK WORLDWIDE have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 26, 2006 Delivered On Jun 29, 2006	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 29, 2006Registration of a charge (395)

View Detailed Information on Charges

Does HEALTHLINK WORLDWIDE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2015	Dissolved on
Dec 03, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	practitioner	Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	Dec 03, 2010

View Detailed Information on Insolvency Cases

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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