ANDERSSON HEALTHCARE LTD.

ANDERSSON HEALTHCARE LTD.

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

    Company NameANDERSSON HEALTHCARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06076099
    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 ANDERSSON HEALTHCARE LTD.?

    • (7260) /

    Where is ANDERSSON HEALTHCARE LTD. located?

    Registered Office Address
    Brookscity 6th Floor New Baltic House
    65 Fenchurch Street
    EC3M 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDERSSON HEALTHCARE LTD.?

    Previous Company Names
    Company NameFromUntil
    BETTER THAN THE REST LIMITEDJan 31, 2007Jan 31, 2007

    What are the latest accounts for ANDERSSON HEALTHCARE LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ANDERSSON HEALTHCARE LTD.?

    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 Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2010

    Statement of capital on Feb 09, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Henrike Bogh Andersson on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed better than the rest LIMITED\certificate issued on 29/05/09
    2 pagesCERTNM

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages88(2)R

    Who are the officers of ANDERSSON HEALTHCARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSSON, Henrike Bogh
    Somerset Road
    E17 8QW London
    22
    United Kingdom
    Secretary
    Somerset Road
    E17 8QW London
    22
    United Kingdom
    DanishHealthcare138628300001
    ANDERSSON, Henrike Bogh
    Somerset Road
    E17 8QW London
    22
    United Kingdom
    Director
    Somerset Road
    E17 8QW London
    22
    United Kingdom
    United KingdomDanishHealthcare138628300001
    HAVENCREST LIMITED
    Brooks City 6th Floor New Baltic House
    65 Fenchurch Street
    EC3M 4BE London
    Secretary
    Brooks City 6th Floor New Baltic House
    65 Fenchurch Street
    EC3M 4BE London
    123582080001
    QFL SECRETARIES LIMITED
    19 Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    Secretary
    19 Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    109374450001
    WELLCHARM LIMITED
    14 Crownfields
    Crown Street, Dedham
    CO7 6AT Colchester
    Secretary
    14 Crownfields
    Crown Street, Dedham
    CO7 6AT Colchester
    124539670001
    CARTER, David Albert Victor
    14 Crown Fields Crown Street
    Dedham
    CO7 6AT Colchester
    Essex
    Director
    14 Crown Fields Crown Street
    Dedham
    CO7 6AT Colchester
    Essex
    EnglandBritishDirector58988540001
    LONG, Matthew
    102 Fitzneal Street
    W12 0BB London
    Director
    102 Fitzneal Street
    W12 0BB London
    United KingdomAustralianIt Consultant104119090002
    QFL DIRECTORS LIMITED
    19 Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    Director
    19 Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    109374440001
    WELLCHARM LIMITED
    14 Crownfields
    Crown Street, Dedham
    CO7 6AT Colchester
    Director
    14 Crownfields
    Crown Street, Dedham
    CO7 6AT Colchester
    124539670001

    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