HEALTH CREATION PARTNERS LIMITED
Overview
| Company Name | HEALTH CREATION PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04385621 |
| 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 CREATION PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HEALTH CREATION PARTNERS LIMITED located?
| Registered Office Address | Wayside Cottage Stars Lane Dinton HP17 8UL Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH CREATION PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORSEPOWER MANAGEMENT LIMITED | Mar 01, 2002 | Mar 01, 2002 |
What are the latest accounts for HEALTH CREATION PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HEALTH CREATION PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Starbank House, Stars Lane Dinton Aylesbury Buckinghamshire HP17 8UL to Wayside Cottage Stars Lane Dinton Aylesbury HP17 8UL on Feb 07, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HEALTH CREATION PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKLIN, Neill Philip | Secretary | Starbank House Stars Lane Dinton HP17 8UL Aylesbury Buckinghamshire | British | Marketing Consultant | 63384750001 | |||||
| MACKLIN, Neill Philip | Director | Starbank House Stars Lane Dinton HP17 8UL Aylesbury Buckinghamshire | England | British | Director | 63384750001 | ||||
| TEWSON, Hugo David | Director | Manor Barn Ickford HP18 9HS Aylesbury Buckinghamshire | England | British | Director | 42721310003 | ||||
| GRIGSON, Jane | Secretary | Manor Barn Ickford HP18 9HS Buckinghamshire | British | 80389490001 | ||||||
| THOMAS, Lisa Henderson | Secretary | Sewell Cottage Otterspool Lane WD25 8AX Aldenham Hertfordshire | Usa | Director | 74477150001 | |||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 38870940006 | |||||||
| CLARKE, Alan | Director | Seletar Loudhams Wood Lane HP8 4AP Chalfont St. Giles Buckinghamshire | British | Company Director | 82196260001 | |||||
| LOBO, Aloysius Lawrence | Director | 82 Wakemans Hill Avenue Kingsbury NW9 0UR London | Indian | Management Consultant | 111194910001 | |||||
| OXFORD FORMATIONS LIMITED | Director | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 78133180004 |
Who are the persons with significant control of HEALTH CREATION PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neill Philip Macklin | Apr 06, 2016 | Stars Lane Dinton HP17 8UL Aylesbury Wayside Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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