HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED
Overview
| Company Name | HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02988689 |
| 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 HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED located?
| Registered Office Address | Arjohuntleigh House Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HUNTLEIGH NESBIT EVANS HEALTHCARE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr Christoffer David Erik Franzen as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mark Bloom as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Walter Myers as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on Dec 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leif Erik Martensson as a director on Dec 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Secretary's details changed for Richard Mark Bloom on Feb 09, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from 310-312 Dallow Road Luton Beds LU1 1TD on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alexander Walter Myers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | British | 118671260002 | ||||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 118671260002 | |||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | Swedish | 188458510001 | |||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | 175232950001 | |||||
| NEWBERY, Richard Charles William | Secretary | 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire | British | 40606130001 | ||||||
| SARDHARWALA, Elyasali Badruddin | Secretary | 11 Samian Gate AL3 4JW St Albans Hertfordshire | British | 1623370001 | ||||||
| SOKEL, Jeremy Nigel | Secretary | 14 Redington Road NW3 7RG London | British | 105481500001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERG, Carl John Michael | Director | Viggo Rothes Vej 2 2920 Charlottenlund Denmark | Swedish | 120256430001 | ||||||
| COOK, Stephen John, Dr | Director | 6 Greystoke Road Caversham RG4 0EL Reading Berkshire | United Kingdom | British | 13454630001 | |||||
| FRISTEDT, Ulf Stefan | Director | Pannagatan 1 26263 Angelholm Sweden | Swedish | 120256180002 | ||||||
| MARTENSSON, Leif Erik | Director | Linnegatan 116 FOREIGN Malmo 216 18 Sweden | Sweden | Swedish | 153479400001 | |||||
| METCALFE, Mark William | Director | 156 Wentworth Road Harborne B17 9BX Birmingham West Midlands | British | 2505740001 | ||||||
| MYERS, Alexander Walter | Director | 36 Vikingsbergsv, FOREIGN 21774 Malmo Sweden | Sweden | Swedish | 111506420001 | |||||
| SCHILD, David Lucien | Director | 5 Byron Drive N2 0BD London | British | 36272940001 | ||||||
| SCHILD, Julian Dominic | Director | 31 Blomfield Road W9 1AA London | United Kingdom | British | 25341360003 | |||||
| SCHILD, Rolf | Director | 5 Byron Drive N2 0BD London | British | 1623380001 | ||||||
| STANDING, Ian Herbert | Director | Hedd-Le 24 Leechpool NP6 4UB Portskewett Monmouthshire | British | 1699890002 | ||||||
| WAINWRIGHT, Gerard Bernard | Director | Cardington House Church Preen SY6 7LH Church Stretton Salop | British | 2505800001 | ||||||
| WOTTON, John Anthony Bernard | Director | Croft House The Green LU1 4HF Caddington | British | 59613440001 |
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