HEALTHCARE 24 LIMITED

Overview

Company Name	HEALTHCARE 24 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04883513
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2003
Date of Cessation	Aug 06, 2011

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 24 LIMITED?

(7487) /

Where is HEALTHCARE 24 LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCARE 24 LIMITED?

Previous Company Names
Company Name	From	Until
CHERRYFORMAT LIMITED	Sep 01, 2003	Sep 01, 2003

What are the latest accounts for HEALTHCARE 24 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HEALTHCARE 24 LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2011	Administrator's progress report to May 02, 2011	15 pages	2.24B

May 06, 2011	Notice of move from Administration to Dissolution on May 02, 2011	15 pages	2.35B

Dec 16, 2010	Administrator's progress report to Nov 17, 2010	15 pages	2.24B

Nov 17, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 24, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 24, 2010	Administrator's progress report to May 17, 2010	16 pages	2.24B

Jun 03, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 17, 2010	Notice of appointment of replacement/additional administrator	1 pages	2.40B

May 17, 2010	Notice of vacation of office by administrator	5 pages	2.39B

Dec 22, 2009	Administrator's progress report to Nov 17, 2009	17 pages	2.24B

Dec 22, 2009	Registered office address changed from Kpmg 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009	1 pages	AD01

Nov 11, 2009	legacy	3 pages	MG02

Nov 10, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 17, 2009	Administrator's progress report to May 17, 2009	15 pages	2.24B

Jan 13, 2009	Statement of administrator's proposal	48 pages	2.17B

Dec 31, 2008	Statement of affairs with form 2.14B	33 pages	2.16B

Nov 27, 2008	Appointment of an administrator	1 pages	2.12B

Nov 26, 2008	legacy	1 pages	287

Nov 26, 2008	legacy	1 pages	287

Jun 05, 2008	legacy	1 pages	288b

Jun 05, 2008	legacy	1 pages	288b

May 30, 2008	legacy	2 pages	403a

May 20, 2008	legacy	1 pages	403a

May 14, 2008	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

View All Filings

Who are the officers of HEALTHCARE 24 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Michael 7 Lakeland Crescent LS17 7PS Leeds West Yorkshire	Apr 15, 2008		Secretary	7 Lakeland Crescent LS17 7PS Leeds West Yorkshire		British		Fca	121247370001
FOXON, Alison Mary Gorcott Hall Gorcott Hill B98 9EU Mappleborough Green Warwickshire	Jul 14, 2005		Director	Gorcott Hall Gorcott Hill B98 9EU Mappleborough Green Warwickshire	United Kingdom	British	1966-11	Company Director	106690140001
HUGHES, Michael 7 Lakeland Crescent LS17 7PS Leeds West Yorkshire	Dec 01, 2006		Director	7 Lakeland Crescent LS17 7PS Leeds West Yorkshire	England	British	1960-4	Financial Director	121247370001
PEARCE, David Adam Schofield 1 High Ash Drive Alwoodley LS17 8QX Leeds	Feb 11, 2004	Jul 13, 2005	Secretary	1 High Ash Drive Alwoodley LS17 8QX Leeds		British		Company Director	68773750003
WOOLF, David Alexander 27 Daylesford Road SK8 1LE Cheadle Cheshire	Jul 13, 2005	Apr 15, 2008	Secretary	27 Daylesford Road SK8 1LE Cheadle Cheshire		British		Company Director	6718500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 01, 2003	Feb 11, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MARTEN, Leslie 125 Wigton Lane LS17 8SH Leeds West Yorkshire	Feb 26, 2004	Jul 13, 2005	Director	125 Wigton Lane LS17 8SH Leeds West Yorkshire		British	1931-5	Company Director	17841030001
PEARCE, David Adam Schofield 1 High Ash Drive Alwoodley LS17 8QX Leeds	Feb 11, 2004	Apr 15, 2008	Director	1 High Ash Drive Alwoodley LS17 8QX Leeds	United Kingdom	British	1968-6	Company Director	68773750003
PEEL, Eric 11 Orchard Close NE42 5LP Prudhoe Northumberland	Feb 11, 2004	May 05, 2005	Director	11 Orchard Close NE42 5LP Prudhoe Northumberland		British	1945-10	Company Director	28474040001
TAYLOR, David Haydn 29 Shadwell Lane LS17 6DP Leeds West Yorkshire	Feb 11, 2004	Jul 08, 2005	Director	29 Shadwell Lane LS17 6DP Leeds West Yorkshire	England	English	1968-3	Company Director	158642440001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 01, 2003	Feb 11, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HEALTHCARE 24 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 05, 2007 Delivered On Oct 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £3,965.63 and all interest. See the mortgage charge document for full details.
	Persons Entitled Scottish Widows PLC and Scottish Widows Funds Limited
	Transactions Oct 11, 2007Registration of a charge (395)
Debenture	Created On Nov 17, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Cabl Capital Limited
	Transactions Nov 17, 2006Registration of a charge (395) Nov 06, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 15, 2005 Delivered On Jul 26, 2005	Satisfied	Amount secured All monies due or to become due from the 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 goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Jul 26, 2005Registration of a charge (395) May 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 2004 Delivered On Mar 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Expert Reports Limited
	Transactions Mar 05, 2004Registration of a charge (395) May 16, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 27, 2004 Delivered On Mar 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Gmac Commercial Finance PLC
	Transactions Mar 02, 2004Registration of a charge (395) Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEALTHCARE 24 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2008	Administration started
May 02, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Apr 22, 2010
Andrew Stephen Mcgill Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham

View Detailed Information on Insolvency Cases

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.
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