HEALTH PUBLISHING 2015 LTD
Overview
| Company Name | HEALTH PUBLISHING 2015 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02142836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH PUBLISHING 2015 LTD?
- Book publishing (58110) / Information and communication
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is HEALTH PUBLISHING 2015 LTD located?
| Registered Office Address | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH PUBLISHING 2015 LTD?
| Company Name | From | Until |
|---|---|---|
| RADCLIFFE PUBLISHING LIMITED | Jun 01, 2004 | Jun 01, 2004 |
| RADCLIFFE MEDICAL PRESS LIMITED | Jun 29, 1987 | Jun 29, 1987 |
What are the latest accounts for HEALTH PUBLISHING 2015 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for HEALTH PUBLISHING 2015 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2022 | 11 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2019 | 16 pages | LIQ03 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Miss Janet Treacy Paterson on May 02, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Treacy Paterson on May 02, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Park House 116 Park Street London W1K 6AF England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Apr 26, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Electric Word Plc as a person with significant control on Oct 02, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Marco Auletta as a director on Aug 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Edward Fawbert as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian James Christian Turner as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Edward Fawbert as a secretary on Aug 04, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of HEALTH PUBLISHING 2015 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Janet Treacy | Secretary | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | 236466590002 | |||||||
| AULETTA, Marco | Director | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | Monaco | Italian | 236505050001 | |||||
| PIERCE, Janet Treacy | Director | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | England | British | 211278100002 | |||||
| SILVA, Riccardo | Director | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | England | Italian | 197290620001 | |||||
| FAWBERT, William Edward | Secretary | 116 Park Street W1K 6AF London Park House England | 193129880001 | |||||||
| JONES, Gemma Louise | Secretary | Shepherdess Walk N1 7LH London St Marks House England | 166683470001 | |||||||
| LLOYD, Natascha Katarina | Secretary | Dallington Street EC1V 0BB London 33-41 | British | 156406370001 | ||||||
| MCKEOWN, Margaret Elizabeth | Secretary | 204 Woodstock Road Yarnton OX5 1PP Kidlington Oxfordshire | British | 25794610001 | ||||||
| BAX, Andrew Napier Amory | Director | Pusey Cottage Henleys Lane OX14 4HU Drayton Oxon | England | British | 2074690001 | |||||
| BAX, Susan Elizabeth | Director | Pusey Cottage Henleys Lane OX14 4HU Drayton Oxon | British | 19008650001 | ||||||
| BROCKLEBANK, Quentin Mark | Director | Dallington Street EC1V 0BB London 33-41 | England | British | 122893850001 | |||||
| FAWBERT, William Edward | Director | 116 Park Street W1K 6AF London Park House England | United Kingdom | British | 175918120001 | |||||
| MCKEOWN, Margaret Elizabeth | Director | 204 Woodstock Road Yarnton OX5 1PP Kidlington Oxfordshire | England | British | 25794610001 | |||||
| MOXON, Gregory James | Director | St Stephen's Road GL51 3AA Cheltenham 28 Gloucestershire | England | British | 132371750001 | |||||
| NINEHAM, Gillian Margaret | Director | Village Farm House Fencott OX5 2RD Kidlington Oxfordshire | England | British | 46344930001 | |||||
| TURNER, Julian James Christian | Director | Dallington Street EC1V 0BB London 33-41 | United Kingdom | British | 69082110003 |
Who are the persons with significant control of HEALTH PUBLISHING 2015 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electric Word Ltd | Apr 06, 2016 | 5 Thomas More Square E1W 1YW London 2nd Floor England | No | ||||||||||
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Natures of Control
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Does HEALTH PUBLISHING 2015 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2010 Delivered On Dec 07, 2010 | 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 over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 1994 Delivered On Sep 08, 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
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Transactions
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| Legal charge | Created On Jun 11, 1990 Delivered On Jun 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 19, kings meadow, ferry hinksey road, oxford, oxfordshire. Part title no. ON88708. | ||||
Persons Entitled
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Transactions
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Does HEALTH PUBLISHING 2015 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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