HEALTHSTAR GROUP PLC
Overview
| Company Name | HEALTHSTAR GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05227629 |
| 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 HEALTHSTAR GROUP PLC?
- (9304) /
Where is HEALTHSTAR GROUP PLC located?
| Registered Office Address | c/o ULTRASIS PLC Winchester House 259 ? 269 Old Marylebone Road 5TH FLOOR NW1 5RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHSTAR GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for HEALTHSTAR GROUP PLC?
| 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Gerald Malone on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Penelope Julie Tembra as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2006 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HEALTHSTAR GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMBRA, Penelope Julie | Secretary | c/o Ultrasis Plc 259 ? 269 Old Marylebone Road 5th Floor NW1 5RA London Winchester House United Kingdom | 152131520001 | |||||||
| BRABBINS, Nigel | Director | Beech House Overthorpe OX17 2AE Banbury Oxfordshire | United Kingdom | British | Chief Executive | 49876000002 | ||||
| MALONE, Peter Gerald | Director | 48 Barmouth Road SW18 2DP London | United Kingdom | British | Company Director | 57015400001 | ||||
| CAVENDISH ADMINISTRATION LIMITED | Secretary | Crusader House 145-157 St John Street EC1V 4RU London | 54772090001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||
| BICKERSTAFF, Stuart William | Director | 138 Bentinck Drive KA10 6JB Troon Ayrshire | British | Director | 135230001 | |||||
| MERRIMAN, James Anthony | Director | 232 Cambridge Road Great Shelford CB2 5JU Cambridge | Irish | Director | 39988230002 | |||||
| NIVEN, Keith Melville | Director | Dundarroch Brig O` Turk FK17 8HT Callander Perthshire | United Kingdom | British | Director | 24293690002 | ||||
| PARSONS, Geoffrey Wilkings | Director | 17 Mount Ararat Road TW10 6PQ Richmond Surrey | British | Director | 32715630002 | |||||
| LUDGATE NOMINEES LIMITED | Director | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Director | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
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