UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED
Overview
| Company Name | UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02351631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED located?
| Registered Office Address | Valley Farm Martins Lane Clopton IP13 6QX Woodbridge Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT CARE MANAGEMENT LIMITED | Jul 16, 1990 | Jul 16, 1990 |
| INDEPENDENT CARE LIMITED | May 24, 1989 | May 24, 1989 |
| FITDENE LIMITED | Feb 24, 1989 | Feb 24, 1989 |
What are the latest accounts for UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UK HEALTHCARE HOSPITALS MANAGEMENT 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) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS* on Dec 22, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rb Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSEN, Adrian David | Director | Valley Farm Martins Lane Woodbridge IP13 6QX Clopton Suffolk | United Kingdom | British | 62964800002 | |||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| BACHRACH, Ernest George | Director | 115 Dovehouse Street SW3 6JZ London | Us Citizen | 8671880001 | ||||||
| HOLLENDONER, Frank Joseph | Director | 30 Eccleston Square SW1V 1NZ London | American | 9904410002 |
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