HEALTHCARE ENTERPRISE GROUP PLC

Overview

Company Name	HEALTHCARE ENTERPRISE GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03627383
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1998
Date of Cessation	Jul 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE ENTERPRISE GROUP PLC?

(7415) /

Where is HEALTHCARE ENTERPRISE GROUP PLC located?

Registered Office Address	Tong Hall Tong Lane BD4 0RR Bradford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCARE ENTERPRISE GROUP PLC?

Previous Company Names
Company Name	From	Until
INTERACTIVITY GROUP PLC	May 14, 2001	May 14, 2001
MYVAL.COM PLC	Nov 05, 1998	Nov 05, 1998
OMEGA INFORMATION TECHNOLOGIES LIMITED	Sep 07, 1998	Sep 07, 1998

What are the latest accounts for HEALTHCARE ENTERPRISE GROUP PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for HEALTHCARE ENTERPRISE GROUP PLC?

Filings
Date	Description	Document	Type
Jul 06, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 06, 2022	Notice of final account prior to dissolution	21 pages	WU15

Oct 11, 2021	Progress report in a winding up by the court	19 pages	WU07

Oct 29, 2020	Progress report in a winding up by the court	18 pages	WU07

Oct 18, 2019	Progress report in a winding up by the court	18 pages	WU07

Oct 26, 2018	Progress report in a winding up by the court	18 pages	WU07

Nov 13, 2017	Progress report in a winding up by the court	18 pages	WU07

Oct 25, 2016	Insolvency filing INSOLVENCY:Progress report ends 14/08/2016	14 pages	LIQ MISC

Jun 08, 2016	Insolvency filing INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/08/2015	8 pages	LIQ MISC

Aug 11, 2015	Order of court to wind up	pages	COCOMP

Aug 11, 2015	Appointment of a liquidator	1 pages	4.31

Oct 23, 2014	Insolvency filing INSOLVENCY:Liquidator's Progress Report :- 15/08/2013 - 14/08/2014	9 pages	LIQ MISC

Oct 18, 2013	Insolvency filing Insolvency:liquidator's progress report :- 15/08/2012-14/08/2013	9 pages	LIQ MISC

Jun 04, 2013	Insolvency filing Insolvency:annual report 15/08/11 to 14/08/12	8 pages	LIQ MISC

Oct 22, 2012	Insolvency filing Insolvency:annual progress report - brought down date 14TH august 2012	8 pages	LIQ MISC

Sep 09, 2011	Registered office address changed from , Finn Associates, Tong Hall Tong Lane, Bradford, West Yorkshire, BD4 0RR on Sep 09, 2011	2 pages	AD01

Aug 26, 2011	Order of court to wind up	2 pages	COCOMP

Aug 24, 2011	Registered office address changed from , 822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, WA3 7QZ, England on Aug 24, 2011	2 pages	AD01

Aug 24, 2011	Appointment of a liquidator	1 pages	4.31

Aug 24, 2011	Order of court to wind up	1 pages	COCOMP

Jun 14, 2011	Termination of appointment of John Honey as a director	2 pages	TM01

Mar 21, 2011	Termination of appointment of Goronwy Ffoulkes Davies as a director	1 pages	TM01

Mar 21, 2011	Termination of appointment of Goronwy Ffoulkes Davies as a secretary	1 pages	TM02

Nov 25, 2010	Statement of capital following an allotment of shares on Dec 11, 2009 Capital: GBP 9,964,192.192	6 pages	SH01

Nov 25, 2010	Statement of capital following an allotment of shares on Apr 30, 2010 Capital: GBP 9,964,192.192	6 pages	SH01

View All Filings

Who are the officers of HEALTHCARE ENTERPRISE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GABORIT, Lyndon James Lower Addison Gardens W14 8BG London 25	Mar 11, 2003		Director	Lower Addison Gardens W14 8BG London 25	United Kingdom	Australian	1947-8	133660360001
GUNN, John Humphrey 23 Edwardes Square W8 6HE London	Jan 17, 2008		Director	23 Edwardes Square W8 6HE London	England	British	1942-1	705110002
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Secretary	200 Broadway PE1 4DT Peterborough Cambridgeshire		British		54189670005
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006	Mar 21, 2011	Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		79348050002
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Dec 01, 2006	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Mar 11, 2003	Jan 03, 2005	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
HYAMS, Anthony Harry 102 Wolmer Gardens HA8 8QE Edgware Middlesex	Sep 09, 1998	Mar 30, 2000	Secretary	102 Wolmer Gardens HA8 8QE Edgware Middlesex		British		44815230001
MACKAY, Thomas Alexander Lorton Toys Hill TN16 1QG Westerham Kent	Mar 30, 2000	May 15, 2001	Secretary	Lorton Toys Hill TN16 1QG Westerham Kent		British		44658840001
SARGENT, Rodger David 19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton	May 22, 2001	Mar 11, 2003	Secretary	19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton		British		56891450002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 07, 1998	Sep 09, 1998	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
AKERS, Chris 22a Launceston Place W8 5RL London	Feb 11, 2000	Mar 11, 2003	Director	22a Launceston Place W8 5RL London		British	1964-12	77057180001
BECKETT, Phillip 6 Springfields HP6 5JU Amersham Buckinghamshire	May 11, 2000	Mar 21, 2001	Director	6 Springfields HP6 5JU Amersham Buckinghamshire		British	1967-1	70362260001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Director	200 Broadway PE1 4DT Peterborough Cambridgeshire	England	British	1964-4	54189670005
BRIGGS, Michael Unit 1 1/2 Bramham Gardens South Kensington SW5 0JQ London	Mar 09, 1999	May 11, 2001	Director	Unit 1 1/2 Bramham Gardens South Kensington SW5 0JQ London		Australian	1953-9	38666330001
BRIGSTOCKE, Nicholas Owen St Anns Sheep Lane GU29 9NT Midhurst West Sussex	Mar 11, 2003	Feb 02, 2009	Director	St Anns Sheep Lane GU29 9NT Midhurst West Sussex	England	British	1942-6	98249500004
BRUCK, Stuart 416 31st Street Manhattan Beach FOREIGN Los Angeles California 90266 United States	Mar 11, 2003	Jan 30, 2006	Director	416 31st Street Manhattan Beach FOREIGN Los Angeles California 90266 United States		American	1950-6	88492530001
DENOS, Kenneth 12694 South Rosburg Dr Riverton Utah 84065 Usa	Jan 16, 2004	Nov 07, 2005	Director	12694 South Rosburg Dr Riverton Utah 84065 Usa		American	1968-2	93963450001
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Jun 19, 2009	Mar 21, 2011	Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	79348050002
HONEY, John Charles Greenways Lambourn RG17 7LH Hungerford Meridan House Std Berkshire	Jun 19, 2009	Jan 01, 2011	Director	Greenways Lambourn RG17 7LH Hungerford Meridan House Std Berkshire	United Kingdom	British	1955-3	129122500001
HUNTER, David James 43a Church Lane Hornsey N8 7BT London	Mar 09, 1999	May 22, 2001	Director	43a Church Lane Hornsey N8 7BT London		Irish	1963-4	42626990001
JONES, John Charles Villa Esterel 8 Avenue Victoria Le Cannet Alpes Maritimes FOREIGN France 06110	Nov 24, 1998	Feb 02, 2000	Director	Villa Esterel 8 Avenue Victoria Le Cannet Alpes Maritimes FOREIGN France 06110		British	1950-9	60913620001
KLEIN, Robin Matthew 5 Upper Terrace Hampstead NW3 6RH London	Feb 10, 2000	May 11, 2001	Director	5 Upper Terrace Hampstead NW3 6RH London	England	British	1947-12	56477530001
LAMEY, Richard 11 Meadway KT10 9HG Esher Surrey	Oct 29, 1999	May 11, 2000	Director	11 Meadway KT10 9HG Esher Surrey		British	1953-7	69447160001
LOW, Michael Kingman 6733 Abbottswood Drive Rancho Palos Verdes California 90275 Usa	Mar 11, 2003	Nov 07, 2005	Director	6733 Abbottswood Drive Rancho Palos Verdes California 90275 Usa		Usa	1955-6	88429400001
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Mar 09, 1999	Oct 29, 1999	Director	2 Belmont Way GU15 2BH Camberley Surrey	England	British	1948-7	211557370001
MCNAIR, Stewart Andrew 5 The Links Burleigh Road SL5 7TN Ascot Berkshire	Sep 09, 1998	Nov 26, 1998	Director	5 The Links Burleigh Road SL5 7TN Ascot Berkshire		British	1952-10	42069020001
MOORE, Anthony Roger 7023 Pelican Island Drive FOREIGN Tampa Fl 33634 Usa	Mar 11, 2003	Jan 16, 2004	Director	7023 Pelican Island Drive FOREIGN Tampa Fl 33634 Usa		British Us	1945-11	88429330001
PERSKE, Graham Anderson Flat 2-3 23 Upperphillimore Gardens Kensingto W8 7HF London	Feb 15, 2000	Mar 11, 2003	Director	Flat 2-3 23 Upperphillimore Gardens Kensingto W8 7HF London	United Kingdom	Australian	1947-4	17802460001
SARGENT, Rodger David 19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton	May 08, 2001	Mar 11, 2003	Director	19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton		British	1971-12	56891450002
SHEARER, Anthony Presley 63a Holland Park W11 3SJ London	Mar 09, 1999	Oct 29, 1999	Director	63a Holland Park W11 3SJ London	United Kingdom	British	1948-10	115276930001
STIMSON, Geoffrey George 38 Tycehurst Hill IG10 1DA Loughton Essex	Feb 22, 2000	May 23, 2001	Director	38 Tycehurst Hill IG10 1DA Loughton Essex	United Kingdom	British	1954-1	2201630001
TOMPKINS, Henry John Mark 18 Thurloe Square SW7 2TE London	Mar 11, 2003	Dec 18, 2008	Director	18 Thurloe Square SW7 2TE London	England	British	1940-11	109723760001
WARNER, Rufus Andrew Douglas Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey	Oct 30, 1999	May 11, 2001	Director	Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey	United Kingdom	British	1961-4	57560750002
WOOD, Gordon Alexander 19th Street Manhattan Beach 404 Ca 90266 Usa	Dec 02, 2003	Nov 01, 2006	Director	19th Street Manhattan Beach 404 Ca 90266 Usa		British	1962-2	136141810001
WRAY, Nigel William The Priory 54 Totteridge Village N20 8PS London	Jun 15, 2004	Apr 11, 2007	Director	The Priory 54 Totteridge Village N20 8PS London	United Kingdom	British	1948-4	45400750007

View Detailed Information on Officers and People with Significant Control

Does HEALTHCARE ENTERPRISE GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 18, 2008 Delivered On Mar 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over its undertaking all present and future assets together with all associated rights of any kind.
	Persons Entitled John Humphrey Gunn (The Security Trustee)
	Transactions Mar 26, 2008Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 27, 2006 Delivered On Aug 07, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2006Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares and other marketable securities	Created On Jul 27, 2006 Delivered On Aug 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 ordinary share of £1 fully paid in the capital of safa - ips healthcare limited company number 5173653. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2006Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares and other marketable securities	Created On Jan 04, 2005 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company declares that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank specified in the schedule to the memorandum. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 2005Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Own account assignment of life policies	Created On Apr 27, 2004 Delivered On Apr 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The polices and all amounts taht are to be paid under it and any amount to be paid on cancellation of the policies. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 2004Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 22, 2004 Delivered On Apr 30, 2004	Outstanding	Amount secured £27,500.00 due or to become due from the company to the chargee
	Short particulars The deposit of £27,500.00 made by the company with lloyds tsb bank PLC.
	Persons Entitled Moonstone Properties Limited
	Transactions Apr 30, 2004Registration of a charge (395)
Guarantee & debenture	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By clause 4 of the charge, the company charges to the bank the charged property, by clause 5, the company undertakes that it shall not create or allow to subsist any security interest over the charged property except for any permitted security interest;.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares and other marketable securities	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By clause 2 of the memorandum, the company declares that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank; clause 4, if at any time any further or other securities shall be deposited or transferred by the company to the bank or its trustees or nominees;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares and other marketable securities	Created On Nov 14, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By clause 2 of the memorandum, the company declares that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank; clause 4, if at any time any further or other securities shall be deposited or transferred by the company to the bank or its trustees or nominees;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Jun 12, 2003 Delivered On Jun 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge over fluctuating deposits by the company, limited to £125,000.
	Persons Entitled Coutts & Company
	Transactions Jun 18, 2003Registration of a charge (395) Nov 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 2001 Delivered On Apr 20, 2001	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 David Hunter
	Transactions Apr 20, 2001Registration of a charge (395) May 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEALTHCARE ENTERPRISE GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2022	Conclusion of winding up
Jun 08, 2011	Petition date
Jul 20, 2011	Commencement of winding up
Jul 06, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Chester The Official Receiver Suite5, 3rd Floor CH1 1DF Windsor House Pepper Street Chester	practitioner	The Official Receiver Suite5, 3rd Floor CH1 1DF Windsor House Pepper Street Chester
Michael Field Tong Hall BD4 0RR Tong West Yorkshire	practitioner	Tong Hall BD4 0RR Tong West Yorkshire	Jul 01, 2015
Paul Howard Finn Tong Hall BD4 0RR Tong West Yorkshire	practitioner	Tong Hall BD4 0RR Tong West Yorkshire
James David Robinson Finn Associates Tong Hall Tong BD4 0RR Bradford West Yorkshire	practitioner	Finn Associates Tong Hall Tong BD4 0RR Bradford West Yorkshire

View Detailed Information on Insolvency Cases

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