HEALTH ASSIST LTD
Overview
| Company Name | HEALTH ASSIST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05533368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH ASSIST LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEALTH ASSIST LTD located?
| Registered Office Address | 5 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH ASSIST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HEALTH ASSIST LTD?
| 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of David Edmands as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nevada Investments 7 Limited as a person with significant control on Jun 22, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Palatine Private Equity Llp as a person with significant control on Jun 22, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Kevin Amphlett as a person with significant control on Jun 22, 2017 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 055333680001 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Second filing of the annual return made up to Aug 12, 2015 | 22 pages | RP04AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Jeffrey Norman Tate as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2014 to Oct 31, 2014 | 3 pages | AA01 | ||||||||||
Registered office address changed from , 5 the Quadrant, Coventry, West Midlands, CV1 2EL on Apr 10, 2014 | 2 pages | AD01 | ||||||||||
Who are the officers of HEALTH ASSIST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMANDS, David James Rosewall | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire | United Kingdom | British | Chartered Accountant | 251109990001 | ||||
| ALLEN, Lisa Marguerite | Secretary | 5 The Quadrant Coventry CV1 2EL West Midlands | British | Insurance Broker | 62823760001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLEN, Simon Julian | Director | 5 The Quadrant Coventry CV1 2EL West Midlands | United Kingdom | British | Insurance Broker | 62823750001 | ||||
| TATE, Jeffrey Norman | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire | United Kingdom | British | Director | 122523970001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HEALTH ASSIST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nevada Investments 7 Limited | Jun 22, 2017 | One Mayfair Place W1J 8AJ London Devonshire House 4th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Kevin Amphlett | Apr 06, 2016 | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
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| Palatine Private Equity Llp | Apr 06, 2016 | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | Yes | ||||||||||
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Natures of Control
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Does HEALTH ASSIST LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 17, 2014 Delivered On Mar 28, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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