LOWE FUSION HEALTHCARE LIMITED
Overview
| Company Name | LOWE FUSION HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02143953 |
| 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 LOWE FUSION HEALTHCARE LIMITED?
- (9305) /
Where is LOWE FUSION HEALTHCARE LIMITED located?
| Registered Office Address | Acre House, 11-15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWE FUSION HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION COMMUNICATIONS AND PUBLISHING LIMITED | Oct 02, 1987 | Oct 02, 1987 |
| UPPERMIDDLE LIMITED | Jul 01, 1987 | Jul 01, 1987 |
What are the latest accounts for LOWE FUSION HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LOWE FUSION HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2011 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 60 Sloane Avenue London SW3 3XB on Mar 11, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of William Harry Iii as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicholas James Taffinder as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sal Perecca as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Galella as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Camera as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LOWE FUSION HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | 18 Newbury Close DA2 6AQ Dartford Kent | British | 88994320002 | ||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire | England | American | 117064700001 | |||||
| TAFFINDER, Nicholas James | Director | Montague Road CB4 1BU Cambridge 19 | United Kingdom | British | 69108710002 | |||||
| COLEMAN, Derek John | Secretary | Launde House LE7 9XB Launde Leicestershire | British | 13627400009 | ||||||
| RATCLIFFE, Roy | Secretary | 38 Marlborough Road Chiswick W4 4QY London | British | 65676310002 | ||||||
| SIMKINS, Peter Thomas | Secretary | 37 Leigh Gardens Kensal Rise NW10 5HN London | British | 79791230001 | ||||||
| CAMERA, Nicholas Joseph | Director | 236 White Oak Ridge Road Short Hills Nj 07078 Usa | United States | American | 158005700001 | |||||
| CARTERIS, George Bruce | Director | 6 Addee Circle Larchmont 10538 FOREIGN New York Usa | American | 59001470001 | ||||||
| COOK, Julia Ann | Director | Bay Tree Lodge The Highlands KT24 5BG East Horsley Surrey | United Kingdom | British | 107678770001 | |||||
| FLAHERTY, John Christopher | Director | 11 Pit Farm Road GU1 2JL Guildford Surrey | United Kingdom | British | 79791190001 | |||||
| GALELLA, Frank | Director | 1304 Sun Valley Way FOREIGN Florham Park New Jersey 07932 Usa | American | 81346020001 | ||||||
| GILBRIDE, Joseph | Director | 1067 79th Street 11228 Brooklyn New York Usa | American | 58806350001 | ||||||
| KENDLE, Neil | Director | Park Road Hampton Hill TW12 1HQ Twickenham 36 | England | British | 138016070001 | |||||
| MAIALE, Nicholas Frank | Director | 7 Alton Court New City New York 10956 Usa | American | 19656920001 | ||||||
| MASON, Arthur | Director | 617 Prospect Street Westfield New Jersey 07090 Usa | American | 81345720001 | ||||||
| MILLAS, Tim | Director | 211 East 70th Street New York 10021 FOREIGN New York Usa | American | 59001400001 | ||||||
| PERECCA, Sal | Director | 26 Union Hill Road FOREIGN Denville New Jersey 07834 | Usa | United States | 81529710001 | |||||
| PERRY, Dana | Director | 57 Partridge Road New Canaan Connecticut 06840 United States | American | 58942470002 | ||||||
| PUGLISI, John | Director | 5 Woodhull Drive Chester New Jersey 07930 FOREIGN Usa | American | 59951170001 | ||||||
| VEAR, David John | Director | 63 Ivy Crescent Chiswick W4 5NG London | British | 34702210001 | ||||||
| YOUNG, Bill | Director | 51 Canterbury Way Barking Ridge Nj 07920 Usa | American | 81346050002 |
Does LOWE FUSION HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 08, 1988 Delivered On Aug 17, 1988 | 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. | ||||
Persons Entitled
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Transactions
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Does LOWE FUSION HEALTHCARE LIMITED 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