HEALTHSKILLS LIMITED
Overview
| Company Name | HEALTHSKILLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04471983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHSKILLS LIMITED?
- (7414) /
Where is HEALTHSKILLS LIMITED located?
| Registered Office Address | Ames House 7 Duke Of York Street SW1Y 6LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHSKILLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for HEALTHSKILLS 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 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of HEALTHSKILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Paul Andrew | Secretary | Flat 3 Bank Chambers 9 Market Place PE8 4BB Oundle Cambridgeshire | British | 126830600001 | ||||||
| TOFTS, Anne Rosalind | Director | Pine Lodge Greenacres Close Avon Castle BH24 2AP Ringwood Hampshire | England | British | 83940250001 | |||||
| FURLONG, Anthony | Secretary | Apartment 51 The Zenith Building 26 Colton Street LE1 1QA Leicester Leicestershire | British | 123531480001 | ||||||
| GRINSTEAD, Nigel Stuart | Secretary | 1 Elm Grove TA1 1EG Taunton Somerset | British | 124779100001 | ||||||
| SANDFORD, Jill Kathleen | Secretary | 5 Osprey Drive NN11 5XP Daventry Northamptonshire | British | 83939870001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| CULLEN, Ronald Arthur | Director | 27 Franklin Way Whetstone LE8 6QY Leicester Leicestershire | United Kingdom | British | 114395020001 | |||||
| GREENFIELD, Mark Stephen | Director | Oakdene Hungerford Lane RG10 0NY Shurlock Row Berkshire | United Kingdom | British | 74409080001 | |||||
| GRINSTEAD, Nigel Stuart | Director | 1 Elm Grove TA1 1EG Taunton Somerset | Gbr | British | 124779100001 | |||||
| MARSHALL, Charles William | Director | 5 Willis Court Milton Road OX7 6NS Shipton Under Wychwood Oxfordshire | British | 74409160001 | ||||||
| SANDFORD, Jill Kathleen | Director | 5 Osprey Drive NN11 5XP Daventry Northamptonshire | British | 83939870001 | ||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Does HEALTHSKILLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Jul 21, 2008 Delivered On Jul 28, 2008 | Outstanding | Amount secured All monies due or to become due from a group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2005 Delivered On May 20, 2005 | 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
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Transactions
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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