HEALTHCARE RS LIMITED
Overview
| Company Name | HEALTHCARE RS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06512148 |
| 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 HEALTHCARE RS LIMITED?
- (7450) /
Where is HEALTHCARE RS LIMITED located?
| Registered Office Address | 41 Whitcomb Street WC2H 7DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHCARE RS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVOCA CUSTODIAL SERVICES LIMITED | Feb 25, 2008 | Feb 25, 2008 |
What are the latest accounts for HEALTHCARE RS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for HEALTHCARE RS 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 Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Miles Davis as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Mark Victor Church as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed servoca custodial services LIMITED\certificate issued on 27/01/09 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of HEALTHCARE RS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPLEY, Stephen Robert | Secretary | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | Company Secretary | 16575040001 | |||||
| CHURCH, Andrew Mark Victor | Director | The Elms SG13 7UX Hertford 60 England | England | British | Company Director | 149122530001 | ||||
| SWABY, Glenn | Director | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | United Kingdom | British | Director | 3504460001 | ||||
| BRUNDLE, Andrew Edward | Secretary | 83 St Margarets Avenue SM3 9TX Sutton Surrey | British | 53937340001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | Leonard Street EC2A 4AQ London 7 | 127988790001 | |||||||
| BROWNE, Darren Jonathan | Director | The Warren RG4 7TQ Caversham Caversham Grange Berkshire | United Kingdom | British | Director | 139786290001 | ||||
| DAVIS, Miles Grant | Director | 107 The Avenue BR4 0EF West Wickham Kent | England | British | Director | 69721470002 | ||||
| ACI DIRECTORS LIMITED | Director | Leonard Street EC2A 4AQ London 7 | 127988800001 |
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