HEALTH CARE FUNDING (UK) LIMITED

HEALTH CARE FUNDING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHEALTH CARE FUNDING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03530708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTH CARE FUNDING (UK) LIMITED?

    • (7487) /

    Where is HEALTH CARE FUNDING (UK) LIMITED located?

    Registered Office Address
    No1 Lindrick Way Lakeside Park
    Barlborough Links Barlborough
    S43 4XE Chesterfield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTH CARE FUNDING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for HEALTH CARE FUNDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Nov 30, 2010

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 19, 2011

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of James Mcdonald as a director

    2 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    15 pagesAR01

    Accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Nov 30, 2005

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Nov 30, 2004

    1 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    7 pages155(6)a

    legacy

    2 pages288a

    legacy

    5 pages395

    legacy

    7 pages363s

    Accounts made up to Nov 30, 2003

    2 pagesAA

    Who are the officers of HEALTH CARE FUNDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, David Leslie
    8 Aster Close
    South Anston
    S25 5HW Sheffield
    Secretary
    8 Aster Close
    South Anston
    S25 5HW Sheffield
    British57684580001
    BRADSHAW, Ian Timothy
    12 Castlerow Drive
    Bradway
    S17 4RB Sheffield
    South Yorkshire
    Director
    12 Castlerow Drive
    Bradway
    S17 4RB Sheffield
    South Yorkshire
    EnglandBritish95617060003
    HAMMOND, David Leslie
    8 Aster Close
    South Anston
    S25 5HW Sheffield
    Director
    8 Aster Close
    South Anston
    S25 5HW Sheffield
    EnglandBritish57684580001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ASKHAM, Susan Jennifer
    Springbank Cottage Greenaway Lane
    Hackney
    DE4 2QA Matlock
    Derbyshire
    Director
    Springbank Cottage Greenaway Lane
    Hackney
    DE4 2QA Matlock
    Derbyshire
    British57684680001
    MCDONALD, James Douglas
    35 Kiveton Lane
    Todwick
    S26 1HJ Sheffield
    South Yorkshire
    Director
    35 Kiveton Lane
    Todwick
    S26 1HJ Sheffield
    South Yorkshire
    EnglandBritish12974270001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does HEALTH CARE FUNDING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 02, 2004
    Delivered On Jul 06, 2004
    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 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 06, 2004Registration of a charge (395)

    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