HEALTHCHOICE UK LIMITED
Overview
| Company Name | HEALTHCHOICE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04513978 |
| 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 HEALTHCHOICE UK LIMITED?
- (8512) /
Where is HEALTHCHOICE UK LIMITED located?
| Registered Office Address | 142-148 Main Road DA14 6NZ Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHCHOICE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for HEALTHCHOICE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2012 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on Mar 26, 2012 | 2 pages | AD01 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2011 | 11 pages | 4.68 | ||||||||||
Registered office address changed from South Wing Lullingstone Park Eynsford Dartford Kent DA4 0JA United Kingdom on May 10, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5 Bromley Road Catford London SE6 2TS on Nov 06, 2009 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of HEALTHCHOICE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURNFORD, Robert Raymond | Secretary | South Wing Lullingstone Park Eynsford DA4 0JA Dartford | British | 119755160001 | ||||||
| DURNFORD, Kathryn Ann | Director | South Wing Lullingstone Park Eynsford DA4 0JA Dartford Kent | Uk | British | 85386970002 | |||||
| DURNFORD, Amanda | Secretary | 57b Wickham Road BR3 6QJ Beckenham Kent | British | 119753340001 | ||||||
| SAGOO, Shelly | Secretary | 502 London Road RM20 4AR West Thurrock Essex | British | 97763700001 | ||||||
| WELLS, Christopher John | Secretary | Hays Farm IP7 7AE Monks Eleigh Suffolk | British | 79888800001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GEORGE, David Richard | Director | Bakers Farm Blackmore End CM7 4DJ Braintree Essex | England | British | 18166290002 | |||||
| WELLS, Christopher John | Director | Hays Farm IP7 7AE Monks Eleigh Suffolk | British | 79888800001 | ||||||
| WELLS, Rebecca Louise | Director | Hays Farm IP7 7AE Monks Eleigh Suffolk | British | 83981400001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does HEALTHCHOICE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 2002 Delivered On Nov 22, 2002 | 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 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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Does HEALTHCHOICE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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