4FX HEALTHCARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name4FX HEALTHCARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05173674
    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 4FX HEALTHCARE LTD?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 4FX HEALTHCARE LTD located?

    Registered Office Address
    94 Rickmansworth Road
    WD18 7JJ Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4FX HEALTHCARE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for 4FX HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Paul Alexander Williamson as a director on Dec 05, 2013

    1 pagesTM01

    Termination of appointment of Thomas Edmund Horner as a director on Dec 05, 2013

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of John Soulsby as a director on Apr 10, 2013

    1 pagesTM01

    Termination of appointment of Sarah Amanda Soulsby as a director on Apr 10, 2013

    1 pagesTM01

    Appointment of Mr Thomas Edmund Horner as a director on Apr 10, 2013

    2 pagesAP01

    Appointment of Mr Paul Alexander Williamson as a director on Apr 10, 2013

    2 pagesAP01

    Registered office address changed from Duncan & Toplis, 14 London Road Newark Nottinghamshire NG24 1TW on Apr 19, 2013

    1 pagesAD01

    Termination of appointment of Sarah Amanda Soulsby as a secretary on Apr 10, 2013

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided & re-classified 02/02/2011
    RES13

    Sub-division of shares on Feb 02, 2011

    5 pagesSH02

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for John Soulsby on Jul 05, 2010

    2 pagesCH01

    Director's details changed for Sarah Amanda Soulsby on Jul 05, 2010

    2 pagesCH01

    Who are the officers of 4FX HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OATES, Margaret
    Meadowview
    12 Old Chapel Lane, Underwood
    NG16 5ET Nottingham
    Nottinghamshire
    Secretary
    Meadowview
    12 Old Chapel Lane, Underwood
    NG16 5ET Nottingham
    Nottinghamshire
    BritishSchool Teacher99097020001
    SOULSBY, Sarah Amanda
    Midsummers Leys
    Candle Lane Syerston
    NG23 5NB Newark
    Nottinghamshire
    Secretary
    Midsummers Leys
    Candle Lane Syerston
    NG23 5NB Newark
    Nottinghamshire
    BritishMarketing108554140001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    HORNER, Thomas Edmund
    Rickmansworth Road
    WD18 7JJ Watford
    94
    England
    Director
    Rickmansworth Road
    WD18 7JJ Watford
    94
    England
    EnglandBritishAccountant147008430001
    OATES, Barry Edward
    Meadowview
    12 Old Chapel Lane, Underwood
    NG16 5ET Nottingham
    Nottinghamshire
    Director
    Meadowview
    12 Old Chapel Lane, Underwood
    NG16 5ET Nottingham
    Nottinghamshire
    United KingdomBritish Company Director99096960001
    SOULSBY, John
    Midsummer Leys
    Candle Lane Syerston
    NG23 5NB Newark
    Nottinghamshire
    Director
    Midsummer Leys
    Candle Lane Syerston
    NG23 5NB Newark
    Nottinghamshire
    EnglandBritishCompany Director79606450001
    SOULSBY, Sarah Amanda
    Midsummers Leys
    Candle Lane Syerston
    NG23 5NB Newark
    Nottinghamshire
    Director
    Midsummers Leys
    Candle Lane Syerston
    NG23 5NB Newark
    Nottinghamshire
    EnglandBritishMarketing Director108554140001
    WILLIAMSON, Paul Alexander
    Rickmansworth Road
    WD18 7JJ Watford
    94
    England
    Director
    Rickmansworth Road
    WD18 7JJ Watford
    94
    England
    United KingdomUnited KingdomFinance Director124677000001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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