HEALTHCALL LIMITED

Overview

Company Name	HEALTHCALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01437517
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1979
Date of Cessation	Oct 08, 2019

Summary

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

What is the purpose of HEALTHCALL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HEALTHCALL LIMITED located?

Registered Office Address	Cavendish House Lakpur Court Staffordshire Technology Park ST18 0FX Stafford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCALL LIMITED?

Previous Company Names
Company Name	From	Until
AIR CALL (HOLDINGS) LIMITED	Dec 31, 1979	Dec 31, 1979
GNOMECROFT LIMITED	Jul 16, 1979	Jul 16, 1979

What are the latest accounts for HEALTHCALL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HEALTHCALL LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 23, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 04, 2018

Termination of appointment of Carl Michael Brown as a director on Nov 29, 2018

1 pages

TM01

Dec 04, 2018

Termination of appointment of David Collison as a secretary on Nov 29, 2018

1 pages

TM02

Nov 15, 2018

Confirmation statement made on Nov 13, 2018 with no updates

3 pages

CS01

Sep 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Nov 13, 2017

Confirmation statement made on Nov 13, 2017 with no updates

3 pages

CS01

Nov 13, 2017

Notification of Hcms Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 15, 2017

Termination of appointment of John Henry Whitehead as a director on Jun 12, 2017

1 pages

TM01

Jun 15, 2017

Appointment of Mr Carl Michael Brown as a director on Jun 12, 2017

2 pages

AP01

Jun 14, 2017

Total exemption full accounts made up to Dec 31, 2016

5 pages

Jan 18, 2017

Auditor's resignation

1 pages

AUD

Nov 15, 2016

Confirmation statement made on Nov 13, 2016 with updates

5 pages

CS01

Oct 06, 2016

Full accounts made up to Dec 31, 2015

14 pages

Apr 22, 2016

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 18, 2016

Termination of appointment of Richard Mark Preece as a director on Feb 16, 2016

1 pages

TM01

Jan 15, 2016

Appointment of Mr Richard Mark Preece as a director on Jan 14, 2016

2 pages

AP01

Jan 15, 2016

Appointment of Mr David Collison as a secretary on Dec 31, 2015

2 pages

AP03

Jan 15, 2016

Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

1 pages

AA01

Jan 15, 2016

Termination of appointment of Timothy Mark Pethick as a director on Dec 31, 2015

1 pages

TM01

Dec 07, 2015

Termination of appointment of Victoria Haynes as a secretary on Dec 01, 2015

1 pages

TM02

Dec 04, 2015

Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on Dec 04, 2015

1 pages

AD01

Nov 13, 2015

Annual return made up to Nov 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 186,580.15	SH01

Oct 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Transaction summary 08/09/2015	RES13

Oct 15, 2015

Accounts for a dormant company made up to Jan 31, 2015

4 pages

View All Filings

Who are the officers of HEALTHCALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLISON, David Lakpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House United Kingdom	Dec 31, 2015	Nov 29, 2018	Secretary	Lakpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House United Kingdom					204255070001
COLLISON, David 44 Lowther Road SW13 9NU London England	Mar 11, 2005	Feb 01, 2011	Secretary	44 Lowther Road SW13 9NU London England		British			34835160001
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Feb 01, 2011	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom					158562750001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	May 23, 2014	Dec 01, 2015	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British			182412280001
HOWARD, Nigel Peter 86 Rewley Road OX1 2RQ Oxford		Dec 22, 1994	Secretary	86 Rewley Road OX1 2RQ Oxford		British			124147420001
NGONDONGA, Taguma Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 17, 2012	May 23, 2014	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom					171613130001
ROBERTS THOMAS, Caroline Emma 5 Broomsleigh Street NW6 1QQ London	Sep 14, 2001	Mar 11, 2005	Secretary	5 Broomsleigh Street NW6 1QQ London		British		Company Secretary	76032450005
SPINK, David 2 Monkswood West End Silverstone NN12 8TG Towcester Northamptonshire	Dec 22, 1994	Sep 14, 2001	Secretary	2 Monkswood West End Silverstone NN12 8TG Towcester Northamptonshire		British			34518140003
BOOTY, Stephen Martin South Lodge Guildford Road KT24 5QE Effingham Surrey	May 27, 2004	Apr 30, 2008	Director	South Lodge Guildford Road KT24 5QE Effingham Surrey	England	British	1954-5	Director	147928010001
BROWN, Carl Michael Lakpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House United Kingdom	Jun 12, 2017	Nov 29, 2018	Director	Lakpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House United Kingdom	England	British	1973-11	Accountant	232841280001
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Feb 02, 2000	Oct 31, 2002	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	Director	36584260002
ELLIS, Martyn Anthony Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire	May 01, 2003	Jul 31, 2013	Director	Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire	England	British	1956-5	Group Finance Director	95749550002
GIBSON, Darryn Stanley Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Sep 09, 2015	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	New Zealander	1965-7	Company Director	177930490001
HENCHEY, Maurice David Hamels Mead Braughing SG9 9ND Buntingford Hertfordshire		Nov 21, 2000	Director	Hamels Mead Braughing SG9 9ND Buntingford Hertfordshire	United Kingdom	British	1945-10	Company Director	17815290002
HOWARD, Nigel Peter 86 Rewley Road OX1 2RQ Oxford		Nov 13, 1998	Director	86 Rewley Road OX1 2RQ Oxford		British	1955-8	Company Director	124147420001
HOWARD, Stuart Michael Enbrook Park CT20 3SE Folkestone 2 Kent United Kingdom	Feb 01, 2011	Jan 14, 2014	Director	Enbrook Park CT20 3SE Folkestone 2 Kent United Kingdom	United Kingdom	British	1962-5	Company Director	160271430001
IVERS, John Joseph Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire	Jul 01, 2010	Jul 26, 2012	Director	Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire	United Kingdom	British	1962-7	Company Director	77692980002
JEWITT, Justin Allan Spaven, Professor The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire	Oct 04, 2001	May 27, 2004	Director	The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire	England	British	1954-5	Group Chief Executive	39701670001
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Sep 14, 2001	May 01, 2003	Director	41 Park Avenue North AL5 2EE Harpenden Hertfordshire	England	British	1961-6	Group Finance Director	51084280003
PAGE, Stephen Robert Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire	Sep 14, 2001	Aug 02, 2004	Director	Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire	England	British	1962-10	Managing Director	257896700001
PETHICK, Timothy Mark Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 09, 2015	Dec 31, 2015	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1962-6	Company Director	172197670001
PREECE, Richard Mark Lakpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House United Kingdom	Jan 14, 2016	Feb 16, 2016	Director	Lakpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House United Kingdom	England	British	1964-11	Company Director	97531900001
ROBERTS THOMAS, Caroline Emma 5 Broomsleigh Street NW6 1QQ London	Sep 14, 2001	Mar 11, 2005	Director	5 Broomsleigh Street NW6 1QQ London		British	1966-12	Company Secretary	76032450005
SPINK, David 2 Monkswood West End Silverstone NN12 8TG Towcester Northamptonshire	Nov 13, 1998	Sep 14, 2001	Director	2 Monkswood West End Silverstone NN12 8TG Towcester Northamptonshire		British	1956-10	Company Director	34518140003
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Mar 01, 2000	Dec 31, 2001	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	Finance Director	57380020001
WHITEHEAD, John Henry Beaconsfield Road AL10 8HU Hatfield Beaconsfield House Hertfordshire United Kingdom	Jan 14, 2014	Jun 12, 2017	Director	Beaconsfield Road AL10 8HU Hatfield Beaconsfield House Hertfordshire United Kingdom	United Kingdom	British	1964-4	Accountant	182872850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hcms Limited

Apr 06, 2016

Lakhpur Court

Staffordshire Technology Park

ST18 0FX Stafford

Cavendish House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	3446369

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HEALTHCALL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does HEALTHCALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Jul 29, 1998 Delivered On Aug 06, 1998	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the secured parties (as defined) under or pursuant to the secured documents (as defined) or 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 06, 1998Registration of a charge (395) Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 30, 1998 Delivered On Apr 17, 1998	Outstanding	Amount secured All moneys and obligations and liabilities due or to become due from the company and each group company (as defined) to hcms limited ("the parent") under or pursuant to the secured documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Hcms Limited
	Transactions Apr 17, 1998Registration of a charge (395)
Supplemental deed	Created On Mar 30, 1998 Delivered On Apr 15, 1998	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the secured parties (as defined) under or pursuant to the secured documents (as defined) or on 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 1998Registration of a charge (395) Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 31, 1994 Delivered On Jun 15, 1994	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 1994Registration of a charge (395) Jul 17, 2001Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Mar 02, 1990 Delivered On Mar 08, 1990	Satisfied	Amount secured All monies due or to become due from healthcall group PLC. To the chargee under the terms of the facility agreement dated 20/12/89 and this debenture
	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 The Governor and Company of the Bank of Scotland and/or the Banks as Defined.
	Transactions Mar 08, 1990Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Feb 23, 1990 Delivered On Mar 07, 1990	Satisfied	Amount secured All monies due or to become due from healthcall group PLC. To the chargee, under the terms of the mezzanine loan agreement and the "security documents" as defined
	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 Intermediate Capital Group Limited and/or the Mezzanine Lenders.
	Transactions Mar 07, 1990Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 31, 1986 Delivered On Nov 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 05, 1986Registration of a charge
A registered charge	Created On Sep 14, 1985 Delivered On Sep 14, 1985	Satisfied

	Transactions Sep 14, 1985Registration of a charge
Series of debentures	Created On Jul 17, 1985 Delivered On Jul 24, 1985	Satisfied

	Persons Entitled S H Halltrustee for the Debenture Holder W M Hoffman
	Transactions Jul 24, 1985Registration 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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