HEALTHCARE UK LIMITED
Overview
| Company Name | HEALTHCARE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04123617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HEALTHCARE UK LIMITED located?
| Registered Office Address | Wilson Field Ltd The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHCARE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for HEALTHCARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2018 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Millennium House Peak Business Park Foxwood Road Chesterfield Derbyshire S41 9RF to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Mar 02, 2017 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Ms Olga Gurdus on Aug 20, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Timothy Cook as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Olga Gurdus as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Talbert as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Andrew James Mills on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Andrew James Mills on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HEALTHCARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GURDUS, Olga | Secretary | Davids Drive Wingerworth S42 6TT Chesterfield 33 Derbyshire England | 185145870001 | |||||||
| COOK, Timothy James | Director | New Lodge Farm Court Oxspring Road S36 8FN Penistone 5 United Kingdom | United Kingdom | British | 185161950001 | |||||
| MILLS, Andrew James | Director | Ranfall 15 Ranmoor Park Road S10 3GX Sheffield Apt1 United Kingdom | England | United Kingdom | 75578220004 | |||||
| LACEY, Barbara Christine | Secretary | 26 Little Matlock Gardens S6 6FW Stannington South Yorkshire | British | 81268530001 | ||||||
| MILLS, Christopher John | Secretary | 37 Church Walk KT22 8HH Leatherhead Surrey | British | 66803170002 | ||||||
| TALBERT, Michael Harold | Secretary | 69 Tansley Road North Wingfield S42 5JZ Chesterfield Derbyshire | British | 112526560001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| MILLS, Christopher John | Director | 37 Church Walk KT22 8HH Leatherhead Surrey | British | 66803170002 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of HEALTHCARE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Mills | Dec 12, 2016 | The Manor House 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Ltd | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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Does HEALTHCARE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2012 Delivered On Dec 19, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does HEALTHCARE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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