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HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED

HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED

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

    • Overview

    Company NameHEALTHCARE QUOTATIONS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04939688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED located?

    Registered Office Address
    5 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Jeffrey Tate as a secretary on Sep 30, 2018

    		1 pagesTM02

    Appointment of David Edmands as a director on Sep 30, 2018

    		2 pagesAP01

    Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

    		1 pagesAD03

    Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

    		1 pagesAD02

    Confirmation statement made on Oct 21, 2017 with updates

    		4 pagesCS01

    Notification of Nevada Investments 7 Limited as a person with significant control on Jun 22, 2017

    		2 pagesPSC02

    Cessation of Palatine Private Equity Llp as a person with significant control on Jun 22, 2017

    		1 pagesPSC07

    Cessation of Kevin Amphlett as a person with significant control on Jun 22, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2016

    		7 pagesAA

    Second filing of the annual return made up to Oct 21, 2015

    		22 pagesRP04AR01

    Confirmation statement made on Oct 21, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 73
    		SH01
    Annotations
    DateAnnotation
    Mar 01, 2017Clarification A second filed AR01 was registered on 01/03/2017

    Full accounts made up to Oct 31, 2014

    		11 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 73
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		8 pagesAA

    Registered office address changed from , C/O Chase Templeton Ltd, Suite 16 Blackburn Enterprise Centre, Furthergate, Blackburn, Lancashire, BB1 3HQ on Oct 31, 2013

    		1 pagesAD01

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 73
    		SH01
    View All Filings

    Who are the officers of HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMANDS, David James Rosewall
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    		Director
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    		United KingdomBritishChartered Accountant251109990001
    MOORE, Brian
    18 Perryfield Court
    Lansdown, Bourton On The Water
    GL54 2BH Cheltenham
    Gloucestershire
    		Secretary
    18 Perryfield Court
    Lansdown, Bourton On The Water
    GL54 2BH Cheltenham
    Gloucestershire
    		BritishLegal Executive20304160005
    TATE, Jeffrey
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		Secretary
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		151858860001
    VACCARI, Daniela Emily Italia
    5a Princes Street
    Roath
    CF24 3PR Cardiff
    		Secretary
    5a Princes Street
    Roath
    CF24 3PR Cardiff
    		British93302020001
    FERNANDEZ LEWIS, Jonathan Simon
    Bronwydd Heol Y Parc
    Pentyrch
    CF15 9NB Cardiff
    		Director
    Bronwydd Heol Y Parc
    Pentyrch
    CF15 9NB Cardiff
    		WalesBritishSolicitor63299440002
    MOORE, Brian
    18 Perryfield Court
    Lansdown, Bourton On The Water
    GL54 2BH Cheltenham
    Gloucestershire
    		Director
    18 Perryfield Court
    Lansdown, Bourton On The Water
    GL54 2BH Cheltenham
    Gloucestershire
    		United KingdomBritishLegal Executive20304160005
    MOORE, Rohan
    Montpellier House
    GL50 2DY Cheltenham
    3
    Gloucestershire
    		Director
    Montpellier House
    GL50 2DY Cheltenham
    3
    Gloucestershire
    		United KingdomBritishChief Executive Officer71978250005
    STATHAM, Paul
    43 Early Road
    OX8 6ET Witney
    Oxfordshire
    		Director
    43 Early Road
    OX8 6ET Witney
    Oxfordshire
    		United KingdomBritishCompany Director45532160001
    TATE, Jeffrey Norman
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		Director
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		United KingdomBritishCompany Director122523970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nevada Investments 7 Limited
    One Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    England
    		Jun 22, 2017
    One Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10735121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Amphlett
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    		Apr 06, 2016
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Palatine Private Equity Llp
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Apr 06, 2016
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc315480
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 18, 2003
    Delivered On Nov 21, 2003
    		Satisfied
    Amount secured
    £113,000.00 due or to becomedue 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
    • David Frederick Rose
    Transactions
    • Nov 21, 2003Registration of a charge (395)
    • Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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