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HEALTH EMARKETS LIMITED

HEALTH EMARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEALTH EMARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04378370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEALTH EMARKETS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEALTH EMARKETS LIMITED located?

    Registered Office Address
    14 Boyd Close
    CM23 5EG Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTH EMARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST REGAL LTDFeb 20, 2002Feb 20, 2002

    What are the latest accounts for HEALTH EMARKETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HEALTH EMARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Apr 28, 2021 with no updates

    		2 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		3 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 30, 2015

    		3 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 30, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 73 Church Road Hove BN3 2BL* on Feb 05, 2014

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    		1 pagesAA01

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HEALTH EMARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Julie
    Boyd Close
    CM23 5EG Bishops Stortford
    14
    Hertfordshire
    England
    		Secretary
    Boyd Close
    CM23 5EG Bishops Stortford
    14
    Hertfordshire
    England
    		British138220170001
    SMALL, Julie
    Boyd Close
    CM23 5EG Bishops Stortford
    14
    Hertfordshire
    England
    		Director
    Boyd Close
    CM23 5EG Bishops Stortford
    14
    Hertfordshire
    England
    		United KingdomBritish138220170001
    SMALL, Stephen Thomas
    Boyd Close
    CM23 5EG Bishops Stortford
    14
    Hertfordshire
    		Director
    Boyd Close
    CM23 5EG Bishops Stortford
    14
    Hertfordshire
    		United KingdomBritish80773380003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTH EMARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Thomas Small
    Boyd Close
    CM23 5EG Bishop's Stortford
    14
    Hertfordshire
    England
    		Apr 06, 2016
    Boyd Close
    CM23 5EG Bishop's Stortford
    14
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Julie Small
    Boyd Close
    CM23 5EG Bishop's Stortford
    14
    Hertfordshire
    England
    		Apr 06, 2016
    Boyd Close
    CM23 5EG Bishop's Stortford
    14
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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