FINANCIAL HEALTH LIMITED
Overview
| Company Name | FINANCIAL HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01377479 |
| 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 FINANCIAL HEALTH LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is FINANCIAL HEALTH LIMITED located?
| Registered Office Address | The Lighthouse Tytherington BA11 5BW Frome Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| METTA FINANCE LIMITED | May 28, 2004 | May 28, 2004 |
| LANHYDROCK LEASING LIMITED | Jul 07, 1978 | Jul 07, 1978 |
What are the latest accounts for FINANCIAL HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for FINANCIAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Miss Amy Harris as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Janet Williams as a director on Sep 09, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Williams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Williams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Simon Williams as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of FINANCIAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Amy Jane | Director | Wick Road Bishop Sutton BS39 5XP Bristol The Tannery, Westway Farm England | England | British | 213587830001 | |||||
| WILLIAMS, Simon Justin Colin | Director | Tytherington BA11 5BW Frome The Lighthouse Somerset England | England | British | 114185050002 | |||||
| HARRIS, Amy Jane | Secretary | The Rookery Mount Pleasant Greenditch Lane BA3 4JT Chilcompton Somerset | British | 88967460003 | ||||||
| WILLIAMS, Ann | Secretary | Highclere East Drive GU25 4JY Virginia Water Surrey | British | 11682910001 | ||||||
| WILLIAMS, Simon Justin Colin | Secretary | The Grange Tytherington BA11 5BW Frome Somerset | British | 114185050002 | ||||||
| WILLIAMS, Simon Justin Colin | Secretary | Cooks Farm Milllane Stoke St Michael BA3 5LE Bath | British | 61666910001 | ||||||
| HALL, Zara Alison | Director | Bracklands House Hazel Grove GU26 6BJ Hindhead Surrey | England | British | 71713480001 | |||||
| HARRIS, Amy Jane | Director | The Rookery Mount Pleasant Greenditch Lane BA3 4JT Chilcompton Somerset | British | 88967460003 | ||||||
| WILLIAMS, Ann | Director | Highclere East Drive GU25 4JY Virginia Water Surrey | United Kingdom | British | 11682910001 | |||||
| WILLIAMS, Colin Victor Kenneth | Director | 42 Osprey Court Star Place E1W 1AG London | British | 65714120003 | ||||||
| WILLIAMS, Janet | Director | Tytherington BA11 5BW Frome The Lighthouse Somerset England | United Kingdom | British | 123295820004 | |||||
| WILLIAMS, Janet | Director | Ford Farm House Lannydrock PL30 5AE Bodmin | British | 97754380002 |
Who are the persons with significant control of FINANCIAL HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ahb Accountants Limited | Sep 01, 2016 | Wick Road Bishop Sutton BS39 5XP Bristol Westway Farm England | No | ||||
| |||||||
Natures of Control
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Does FINANCIAL HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 30, 2004 Delivered On Feb 05, 2004 | Satisfied | Amount secured £100,000.00 due or to become due from the company to the chargee | |
Short particulars The f/h land lying at moorland road industrial estate indian queens st columb and known as ntl site lodge way indian queens industrial estate cornwall t/n CL179026. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 30, 2004 Delivered On Feb 05, 2004 | Satisfied | Amount secured £100,000.00 due or to become due from the company to the chargee | |
Short particulars The f/h land lying on the east side of st helen's way thetford and known as parceline unit baird way thetford norfolk t/n NK122673. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 28, 1992 Delivered On Mar 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property l/a land situated at st. Helens way, thetford, norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 28, 1990 Delivered On Jan 05, 1991 | Outstanding | Amount secured All monies due or to become due from the company and ann williams and colin victor kenneth williams to the chargee under the terms of the chargee | |
Short particulars The property known as first floor flat 8 at 119/121 gloucester terrace paddington in the city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 1987 Delivered On Dec 15, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a premises at baird way on the fison way industrial estate thetford norfolk. | ||||
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