HEAVEN MEDICAL CONSULTANCY LIMITED

HEAVEN MEDICAL CONSULTANCY LIMITED

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

    Company NameHEAVEN MEDICAL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05413683
    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 HEAVEN MEDICAL CONSULTANCY LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is HEAVEN MEDICAL CONSULTANCY LIMITED located?

    Registered Office Address
    Suites 5 & 6 The Printworks
    Hey Road
    BB7 9WB Barrow
    Clitheroe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAVEN MEDICAL CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 14, 2014

    What is the status of the latest annual return for HEAVEN MEDICAL CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEAVEN MEDICAL CONSULTANCY 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

    Total exemption small company accounts made up to Nov 14, 2014

    8 pagesAA

    Termination of appointment of Muhammed Javed as a director on Apr 06, 2014

    1 pagesTM01

    Previous accounting period shortened from Nov 30, 2014 to Nov 14, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Nov 30, 2013

    1 pagesAA01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Muhammed Javed as a director

    3 pagesAP01

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

    6 pagesAA

    Previous accounting period extended from Sep 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Apr 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

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

    4 pagesAR01

    Director's details changed for Saira Javed on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    1 pages225

    Who are the officers of HEAVEN MEDICAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAVED, Muhammed
    3 The Orchard
    Chester Road Helsby
    WA6 0QW Frodsham
    Cheshire
    Secretary
    3 The Orchard
    Chester Road Helsby
    WA6 0QW Frodsham
    Cheshire
    BritishSurgeon104412830001
    JAVED, Saira
    3 The Orchard
    Chester Road Helsby
    WA6 0QW Frodsham
    Cheshire
    Director
    3 The Orchard
    Chester Road Helsby
    WA6 0QW Frodsham
    Cheshire
    United KingdomBritishDoctor104412750001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JAVED, Muhammed
    The Orchard Chester Road
    Helsby
    WA6 0QW Frodsham
    3
    Cheshire
    United Kingdom
    Director
    The Orchard Chester Road
    Helsby
    WA6 0QW Frodsham
    3
    Cheshire
    United Kingdom
    United KingdomBritishDoctor173543020001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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