HEALTH LOGISTICS UK LIMITED
Overview
| Company Name | HEALTH LOGISTICS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03875637 |
| 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 HEALTH LOGISTICS UK LIMITED?
- (7499) /
Where is HEALTH LOGISTICS UK LIMITED located?
| Registered Office Address | C/O Phoenix Medical Supplies Lim Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH LOGISTICS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVERWEB LIMITED | Nov 11, 1999 | Nov 11, 1999 |
What are the latest accounts for HEALTH LOGISTICS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for HEALTH LOGISTICS UK 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 | ||||||||||||||
Appointment of Mr Paul Jonathan Smith as a director | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 28, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Helmut Kraft as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 3 pages | AA | ||||||||||||||
Appointment of Dr Peter Michael Wilhelm Majerus as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Helmut Kraft on Nov 13, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jan 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 6 pages | 288a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of HEALTH LOGISTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secretary | Rosemary Cottage Seahill Road, Saughall CH1 6BJ Chester | British | 126522990002 | ||||||
| HUDSON, Kevin Robert | Director | 4 Dean Drive WA14 3NE Bowdon Cheshire | England | British | 69091720002 | |||||
| MAJERUS, Peter Michael Wilhelm, Dr | Director | C/O Phoenix Medical Supplies Lim Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn Cheshire | Germany | German | 149537320001 | |||||
| SMITH, Paul Jonathan | Director | C/O Phoenix Medical Supplies Lim Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn Cheshire | Wales | British | 63118770002 | |||||
| VAUGHAN, Richard David Crofts | Secretary | 58 Peterborough Road SW6 3EB London | British | 2662790001 | ||||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 74407280002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNETT, Ian Seaver | Director | 7a Albert Bridge Road SW11 4PX London | United Kingdom | British | 48123140001 | |||||
| DIGNAS, Andre, Dr | Director | Gravenhorster Strabe 1a Ibbenburen 49477 Germany | German | 125513120001 | ||||||
| KRAFT, Helmut | Director | Posseltstr 5 Heidelberg 69120 Germany | Germany | German | 126523140001 | |||||
| VAUGHAN, Richard David Crofts | Director | 58 Peterborough Road SW6 3EB London | England | British | 2662790001 | |||||
| BOYES TURNER DIRECTORS LIMITED | Director | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 101374610001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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