HEALTH FINANCE & FUNDS LIMITED

HEALTH FINANCE & FUNDS LIMITED

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

    Company NameHEALTH FINANCE & FUNDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05061793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEALTH FINANCE & FUNDS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEALTH FINANCE & FUNDS LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTH FINANCE & FUNDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEALTH FINANCE LIMITEDMar 03, 2004Mar 03, 2004

    What are the latest accounts for HEALTH FINANCE & FUNDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HEALTH FINANCE & FUNDS 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Reiner Schneeberger as a person with significant control on Jan 28, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    16 pagesAA

    Micro company accounts made up to Mar 31, 2017

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Termination of appointment of Westco Nominees Limited as a secretary on Oct 21, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 10
    SH01

    Registered office address changed from Lpl 886 Westbury, Lpl 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on Mar 01, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of HEALTH FINANCE & FUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHNEEBERGER, Reiner Hermann
    Sternwartenstr. 4
    FOREIGN Leipzig
    Sternwartenstr. 4
    D04103
    Germany
    Director
    Sternwartenstr. 4
    FOREIGN Leipzig
    Sternwartenstr. 4
    D04103
    Germany
    GermanyGerman95223510001
    ROESING, Susanne Lieselotte
    Zur Alten Burg 35
    D91085 Weisendorf
    Germany
    Secretary
    Zur Alten Burg 35
    D91085 Weisendorf
    Germany
    British96114740001
    WESTCO NOMINEES LIMITED
    Floor 145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Secretary
    Floor 145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02889173
    97038690001

    Who are the persons with significant control of HEALTH FINANCE & FUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reiner Hermann Schneeberger
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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