HEALTH FINANCE & FUNDS LIMITED
Overview
| Company Name | HEALTH FINANCE & FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05061793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HEALTH FINANCE & FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTH FINANCE LIMITED | Mar 03, 2004 | Mar 03, 2004 |
What are the latest accounts for HEALTH FINANCE & FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HEALTH FINANCE & FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Reiner Schneeberger as a person with significant control on Jan 28, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Westco Nominees Limited as a secretary on Oct 21, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEALTH FINANCE & FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHNEEBERGER, Reiner Hermann | Director | Sternwartenstr. 4 FOREIGN Leipzig Sternwartenstr. 4 D04103 Germany | Germany | German | 95223510001 | |||||||||
| ROESING, Susanne Lieselotte | Secretary | Zur Alten Burg 35 D91085 Weisendorf Germany | British | 96114740001 | ||||||||||
| WESTCO NOMINEES LIMITED | Secretary | Floor 145-157 St John Street EC1V 4PY London 2nd United Kingdom |
| 97038690001 |
Who are the persons with significant control of HEALTH FINANCE & FUNDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Reiner Hermann Schneeberger | Apr 06, 2016 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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