HEALTHFUND LIMITED
Overview
| Company Name | HEALTHFUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06387842 |
| 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 HEALTHFUND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEALTHFUND LIMITED located?
| Registered Office Address | 70 Barrow Road Shippon OX13 6JQ Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHFUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| MY HEALTHFUND LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for HEALTHFUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for HEALTHFUND 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from Eagle House Joule Road West Portway Andover Hampshire SP10 3UX to 70 Barrow Road Shippon Abingdon OX13 6JQ on Mar 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Statement of capital on Nov 27, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Graham Ratcliff as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Duncan Taylor Greenland as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Gerald Victor Albert Budd on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of HEALTHFUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDD, Gerald Victor Albert | Director | Beech Hill GU22 0SB Woking Treave Surrey England | England | British | Director | 27592680005 | ||||
| LEGGAT, Duncan Angus | Director | Barrow Road Shippon OX13 6JQ Abingdon 70 Oxfordshire | England | British | Accountant | 137307400001 | ||||
| KEENE, Charles John | Secretary | 16 Alyth Road BH3 7DF Bournemouth Dorset | British | 60207820004 | ||||||
| DEAN, Andrew Robert | Director | Tulip Cottage Windsoredge Lane GL6 0NP Nailsworth Gloucestershire | United Kingdom | British | Director | 76588260003 | ||||
| GREENLAND, Duncan Taylor | Director | Welbeck Street W1G 9XE London 12a Welbeck House | England | British | None | 127431490005 | ||||
| KEENE, Charles John | Director | 16 Alyth Road BH3 7DF Bournemouth Dorset | England | British | Director | 60207820004 | ||||
| MACDONALD, Angus | Director | 20 Lingfield Avenue KT1 2TN Kingston Upon Thames Surrey | England | British | Director | 8566960002 | ||||
| MACDONALD, Angus | Director | 20 Lingfield Avenue KT1 2TN Kingston Upon Thames Surrey | England | British | Director | 8566960002 | ||||
| RATCLIFF, Paul Graham | Director | Upper Welford House Barton Road, Welford On Avon CV37 8HD Stratford Upon Avon Warwickshire | England | British | Director | 71579610002 | ||||
| STONE, Richard Jeremy, Professor | Director | Joule Road West Portway SP10 3UX Andover Eagle House Hampshire England | United Kingdom | British | Co Director | 161610170001 | ||||
| STONE, Richard Jeremy, Professor | Director | Cedar House Greenwood Close, Cardiff Gate Business Park CF23 8RD Cardiff | United Kingdom | British | Co Director | 78712740003 |
Who are the persons with significant control of HEALTHFUND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerry Victor Albert Budd | Oct 02, 2016 | Barrow Road Shippon OX13 6JQ Abingdon 70 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Duncan Angus Leggat | Oct 02, 2016 | Barrow Road Shippon OX13 6JQ Abingdon 70 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HEALTHFUND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2008 Delivered On Jul 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the to any of all of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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