NUMERA HEALTH LIMITED
Overview
| Company Name | NUMERA HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06359548 |
| 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 NUMERA HEALTH LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NUMERA HEALTH LIMITED located?
| Registered Office Address | 20 Rollestone Road Holbury SO45 2GB Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUMERA HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMETRIKUS LIMITED | Sep 03, 2007 | Sep 03, 2007 |
What are the latest accounts for NUMERA HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NUMERA HEALTH LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Steven Klee as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Swegle as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Lee Smokoff as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Daniel as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Bryant & Co 35 Ashurst Road Ash Vale Aldershot Hampshire GU12 5AF England to 20 Rollestone Road Holbury Southampton SO45 2GB | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 35 Ashurst Road Ash Vale Aldershot Hampshire GU12 5AF to 20 Rollestone Road Holbury Southampton SO45 2GB on Sep 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Mark James Daniel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Oswald as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Quatro House Frimley Road Frimley Camberley Surrey GU16 7ER United Kingdom* on Oct 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of NUMERA HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEE, Steven | Director | Nw Albany Ave Bend Or 97703 1677 Usa | America | American | Ceo | 208467820001 | ||||
| SWEGLE, Paul | Director | 24th Ave Nw Seattle Wa 98117 9416 Usa | America | American | Attorney | 208465350001 | ||||
| HENRY, Dominick Hugh Mitcheson | Secretary | Batcombe BA4 6HD Shepton Mallet Bay Tree House Somerset United Kingdom | British | 98974710002 | ||||||
| DANIEL, Mark James | Director | 215th St Se Bothell Wa 98021 4026 Usa | Usa | American | Cfo | 187659140001 | ||||
| OSWALD, Mark David | Director | Ashurst Road Ash Vale GU12 5AF Aldershot 35 Hampshire England | Usa | American | Director | 161738610001 | ||||
| SANDERS, Matthew Harry Lovatt | Director | 23442 Toyonitard Lusaltos Hills California 94024 Usa | Usa | American | Director | 125450730001 | ||||
| SEABROOK, William Henry James | Director | 10 Upper Strand Street CT13 9EE Sandwich Kent | United Kingdom | British | Company Director | 10717020002 | ||||
| SMITH, Rand Lloyd | Director | 7948 Eclipse Road FOREIGN San Diego California 92129-4581 Usa | United States | American | Director | 125450680001 | ||||
| SMOKOFF, Timothy Lee | Director | Rollestone Road Holbury SO45 2GB Southampton 20 England | Usa | American | Director | 161737090001 |
Who are the persons with significant control of NUMERA HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Numera Holdings Llc | Apr 06, 2016 | 2nd Avenue Suite 800 Seattle 801 Wa 98104 United States | No | ||||||||||
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Natures of Control
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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