HEALTHLINK SERVICES LIMITED

Overview

Company Name	HEALTHLINK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05160924
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2004
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEALTHLINK SERVICES LIMITED?

(7487) /

Where is HEALTHLINK SERVICES LIMITED located?

Registered Office Address	Kpmg Restructing 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of HEALTHLINK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHLINK SYSTEMS LIMITED	Jun 23, 2004	Jun 23, 2004

What are the latest accounts for HEALTHLINK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for HEALTHLINK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 16, 2009

legacy

2 pages

287

May 14, 2009

Declaration of solvency

3 pages

4.70

May 14, 2009

Appointment of a voluntary liquidator

2 pages

600

May 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2009	LRESSP

Apr 23, 2009

legacy

3 pages

288a

Apr 23, 2009

legacy

1 pages

288b

Aug 29, 2008

Accounts made up to Oct 31, 2007

7 pages

Aug 29, 2008

Total exemption full accounts made up to Oct 31, 2006

11 pages

Aug 21, 2008

legacy

5 pages

363a

Jul 03, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

2 pages

288a

Jan 10, 2008

legacy

5 pages

363a

Aug 08, 2007

legacy

1 pages

288b

Aug 08, 2007

legacy

2 pages

288a

Dec 20, 2006

Full accounts made up to Oct 31, 2005

10 pages

Nov 09, 2006

legacy

6 pages

363s

Nov 09, 2006

legacy

pages

363(353)

Sep 01, 2006

legacy

1 pages

287

Sep 08, 2005

legacy

6 pages

363s

Aug 11, 2005

legacy

1 pages

288b

Aug 11, 2005

legacy

2 pages

288a

Jun 30, 2005

legacy

1 pages

288b

Jun 30, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of HEALTHLINK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Alison Mary Catherine 76 Upper Ground SE1 9PZ London	Jun 12, 2008		Secretary	76 Upper Ground SE1 9PZ London		British			124935520001
FERGUSON, Ian Duncan 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	Apr 17, 2009		Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	United Kingdom	British	1968-4	Solicitor	137778110001
CASS, Deborah Jacqueline Wild Wood Heather Close Horsell GU21 4JR Woking Surrey	Apr 04, 2005	Jun 13, 2005	Secretary	Wild Wood Heather Close Horsell GU21 4JR Woking Surrey		British		Accountant	104382120001
CLARKE, Christopher Michael 38 St Andrews Gardens KT11 1HG Cobham Surrey	Jun 23, 2004	Apr 04, 2005	Secretary	38 St Andrews Gardens KT11 1HG Cobham Surrey		British			42725390002
JONES, Steven Alan Vaughan 42 Princedale Road W11 4NL London	Jun 13, 2005	Jul 27, 2005	Secretary	42 Princedale Road W11 4NL London		British			49100330001
SAYANI, Nuzhat Flat 6 106-110 Hallam Street W1W 5HG London	Jul 27, 2005	Jun 12, 2008	Secretary	Flat 6 106-110 Hallam Street W1W 5HG London		British			108050800001
GOWER SECRETARIES LIMITED 55 Gower Street WC1E 6HQ London	Jun 23, 2004	Jul 08, 2004	Secretary	55 Gower Street WC1E 6HQ London					83265900001
EMBURY, Andrew Michael 5 Lambourne Way Adderbury OX17 3PN Banbury Oxfordshire	Jun 13, 2005	Dec 31, 2006	Director	5 Lambourne Way Adderbury OX17 3PN Banbury Oxfordshire		British	1959-6	Business Executive	101732800001
GRANGER, John Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London	Dec 31, 2006	Apr 17, 2009	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London		British	1960-11	Director	123613050001
HUSEMAN, Roger 11916 Farnborough Road Huntersville Nc 28078 Usa	Jul 26, 2004	Jun 13, 2005	Director	11916 Farnborough Road Huntersville Nc 28078 Usa		American	1952-11	Cfo	101162900001
KNECHT, Karen 3 Windledge Place The Woodlands Texas Tx 77381 Usa	Sep 10, 2004	Jun 13, 2005	Director	3 Windledge Place The Woodlands Texas Tx 77381 Usa		Us	1954-7	I T	100234860001
MELLING, Jonathan Frederick 1 Matthews Chase Binfield RG42 4UR Bracknell Berkshire	Jun 23, 2004	Jun 13, 2005	Director	1 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British	1954-4	Director	62517110001
NELSON, Ivo 6355 Buffalo Speedway Houston Texas 77005 Usa	Aug 17, 2004	Jun 13, 2005	Director	6355 Buffalo Speedway Houston Texas 77005 Usa		American	1955-3	President & Ceo	101162500001
GOWER NOMINEES LIMITED 55 Gower Street WC1E 6HQ London	Jun 23, 2004	Jul 08, 2004	Director	55 Gower Street WC1E 6HQ London					82882570001

View Detailed Information on Officers and People with Significant Control

Does HEALTHLINK SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2009	Commencement of winding up
Jan 15, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Apr 27, 2009
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Apr 27, 2009

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.
license: CC0