BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED
Overview
| Company Name | BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02568343 |
| 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 BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED located?
| Registered Office Address | The Atrium Southern Gate PO19 8SQ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVMD INTERNATIONAL LIMITED | Dec 13, 1990 | Dec 13, 1990 |
What are the latest accounts for BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ellis Cousens as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 02, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ellis Edward Cousens on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Michael Smith on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Ursula D'arcy on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Ian Garrard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Dicks as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Jane Mcphee as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Susan Joshua as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHEE, Caroline Jane | Secretary | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | 166358600001 | |||||||
| D'ARCY, Ursula | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | Irish | 131930400001 | |||||
| GARRARD, Ian Jeremy | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | 166356510001 | |||||
| SMITH, Stephen Michael | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | British | 104767170001 | |||||
| D'ARCY, Ursula | Secretary | The Laurels Union Lane Droxford SO32 3QP Southampton 1 Hants | Irish | 131930400001 | ||||||
| GARRARD, Ian Jeremy | Secretary | East House Charlton PO18 0HU Chichester West Sussex | British | 104766320001 | ||||||
| JOSHUA, Susan Mary | Secretary | 3 Willowbed Drive PO19 8HX Chichester West Sussex | British | 81607400001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 3 Worcester Street OX1 2PZ Oxford Oxfordshire | 38499070001 | |||||||
| CAPCOSEC LIMITED | Secretary | 50 Broad Street OX1 3BQ Oxford Oxfordshire | 693510001 | |||||||
| BUCKLEY, Stephen Andrew | Director | 29 Elgood Avenue HA6 3QL Northwood Middlesex | British | 25607990002 | ||||||
| BURKE, Joel Enli | Director | Park Lodge Coombe Park KT2 7SB Kingston Upon Thames Surrey | American | 3112300002 | ||||||
| CAROLAN-TAYLOR, Clare Maria | Director | 3 Lucerne Road N5 1TZ London | British | 49172880001 | ||||||
| COUSENS, Ellis Edward | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | Usa | American | 125616810001 | |||||
| DICKS, Christopher Joseph | Director | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | England | British | 17013490001 | |||||
| ERICKSON, Walter Wilber | Director | 335 Hollander Road Wayzata Minnesota 55391 Usa | American | 32347220001 | ||||||
| HOULTON, Mark Lee | Director | 64 Hill Top Road OX4 1PE Oxford | British | 8926900005 | ||||||
| ILETT, Nicola Caroline | Director | 14 The Common W5 3TR London | British | 64133040001 | ||||||
| LAW, Henry Mulholland | Director | Greenways And Wayside Bath Road Littlewick Green SL5 3QR Maidenhead Berkshire | British | 32347170002 | ||||||
| OLIVIERI, Rene | Director | 18 Farndon Road OX2 6RT Oxford | American British | 8926910002 | ||||||
| PRINGLE DAVIES, Anne Elizabeth | Director | 22 Crecy Gardens AL3 7BQ Redbourn Hertfordshire | British | 77276120001 | ||||||
| ROBINSON, Janice Klein | Director | 45 East 89th Street New York 10028 Usa | British | 37255820001 | ||||||
| SAUGMAN, Peter Christian | Director | The Grange Wilcote Lane Ramsden OX7 3BA Chipping Norton Oxfordshire | England | Danish | 12513170002 | |||||
| WILKINSON, Martin John | Director | 78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire | England | British | 12513160001 |
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