UNDERSHAFT HEALTHCARE LIMITED
Overview
| Company Name | UNDERSHAFT HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06648625 |
| 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 UNDERSHAFT HEALTHCARE LIMITED?
- (7499) /
Where is UNDERSHAFT HEALTHCARE LIMITED located?
| Registered Office Address | St Helens 1 Undershaft EC3P 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERSHAFT HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA HEALTH UK LIMITED | Oct 14, 2008 | Oct 14, 2008 |
| AVIVA HEALTH AND WELLNESS UK LIMITED | Jul 16, 2008 | Jul 16, 2008 |
What are the latest filings for UNDERSHAFT HEALTHCARE 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) | ||
legacy | 1 pages | 652a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Certificate of change of name Company name changed aviva health uk LIMITED\certificate issued on 01/06/09 | 2 pages | CERTNM | ||
Certificate of change of name Company name changed aviva health and wellness uk LIMITED\certificate issued on 14/10/08 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
Incorporation | 19 pages | NEWINC | ||
Who are the officers of UNDERSHAFT HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||
| COMMONS, April Marie | Director | 13 Bloomfield Close GU21 2BL Woking Surrey | United Kingdom | British | Lawyer | 124541570001 | ||||
| COOPER, Kirstine Ann | Director | Kinnoull 30 The Rise TN13 1RQ Sevenoaks Kent | United Kingdom | British | Solicitor | 66125620003 | ||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 | 900006560001 |
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