IBA HEALTH (EUROPE) HOLDINGS LIMITED
Overview
| Company Name | IBA HEALTH (EUROPE) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06242139 |
| 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 IBA HEALTH (EUROPE) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IBA HEALTH (EUROPE) HOLDINGS LIMITED located?
| Registered Office Address | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBA HEALTH (EUROPE) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBA ACQUISITIONS 1 LIMITED | May 09, 2007 | May 09, 2007 |
What are the latest accounts for IBA HEALTH (EUROPE) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2014 |
What is the status of the latest annual return for IBA HEALTH (EUROPE) HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for IBA HEALTH (EUROPE) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been discontinued | DISS40 | |||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Mar 28, 2014 | 15 pages | AA | ||||||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||
Appointment of Michael Charles Woodfine as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Stuart Malcolm Adams as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of David Gray as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew Thomson as a director | 2 pages | TM01 | ||||||||||||||
Statement of capital on Jun 24, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||||||
Appointment of David William Hart Gray as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Gareth Wilson as a secretary | 3 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Adrian Stevens as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 17 pages | AA | ||||||||||||||
Who are the officers of IBA HEALTH (EUROPE) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | British | 183106700001 | ||||||
| ADAMS, Stuart Malcolm | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | Australian | 183104980001 | |||||
| FIUMICELLI, Andrea | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Italy | Italian | 135619020001 | |||||
| EDELMAN, Howard Todd | Secretary | Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia | Australian | 126124430005 | ||||||
| GRAY, David William Hart | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | British | 177357770001 | ||||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||
| WILSON, Gareth Antony | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 162048210001 | |||||||
| COHEN, Brian, Dr | Director | 41 Seletar Hills Drive Seletar Hills 807056 Singapore | Singapore | Australian | 124641490001 | |||||
| COHEN, Gary Michael | Director | 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia | Australia | Australian | 125992970001 | |||||
| MACKAY, James Gordon | Director | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom | United Kingdom | British | 178097680001 | |||||
| RICHARDS, Paul | Director | The Barn Green Lane South Newington OX15 4JH Banbury | United Kingdom | British | 126777780001 | |||||
| STEVENS, Adrian Charles | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 76964750002 | |||||
| THOMSON, Andrew James Edward | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 147270780001 |
Does IBA HEALTH (EUROPE) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Dec 30, 2009 Delivered On Jan 13, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks,debentures,bonds,warrants,coupons or other securities and investments see image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Oct 30, 2007 Delivered On Nov 14, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Oct 30, 2007 Delivered On Nov 14, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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