HEALTHSTONE MEDICAL LIMITED
Overview
| Company Name | HEALTHSTONE MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06717022 |
| 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 HEALTHSTONE MEDICAL LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is HEALTHSTONE MEDICAL LIMITED located?
| Registered Office Address | 2 Alder Park BH12 4AY Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHSTONE MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for HEALTHSTONE MEDICAL 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 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Stephen Dennis Hugh Middleton as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Samuel Fullerton as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Braid as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Peirce as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY to 2 Alder Park Poole Dorset BH12 4AY on Dec 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of John Eckford Prosser as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Doctor Alastair William Gordon Ponton as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY to David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY on Nov 02, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Nicholas Ramsden as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Nicholas Ramsden as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeremy Nicholas Ramsden as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Jeremy Ramsden 1 1 Madeira Road Poole Dorset BH14 9ET to David Peirce Herbert Avenue Surgery 268 Herbert Avenue Poole Dorset BH12 4HY on Nov 02, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of HEALTHSTONE MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Stephen Dennis Hugh | Director | Alder Park BH12 4AY Poole 2 Dorset United Kingdom | United Kingdom | British | 240786810001 | |||||
| PONTON, Alastair William Gordon, Dr | Director | Alder Park BH12 4AY Poole 2 Dorset United Kingdom | England | British | 112226710001 | |||||
| ROBERTS, Gerard, Dr | Director | Alder Park BH12 4AY Poole 2 Dorset United Kingdom | United Kingdom | British | 58004220001 | |||||
| BRAID, Pamela Irene | Director | Salisbury Road DT11 7QD Blandford Forum Badger House | United Kingdom | British | 133765040001 | |||||
| BRAID, Robert John | Director | Alder Park BH12 4AY Poole 2 Dorset England | England | British | 184031350001 | |||||
| FULLERTON, Iain Samuel, Dr | Director | Alder Park BH12 4AY Poole 2 Dorset United Kingdom | England | British | 133765070002 | |||||
| HUNT, Lorraine | Director | Salisbury Road DT11 7QD Blandford Forum Badger House | United Kingdom | British | 152665480001 | |||||
| LONGDEN, Simon John | Director | Harbour Hill Road BH15 3PZ Poole 44 Dorset United Kingdom | United Kingdom | British | 134592040001 | |||||
| LONGDEN, Simon John | Director | Harbour Hill Road BH15 3PZ Poole 44 Dorset | United Kingdom | British | 134592040001 | |||||
| MIMMS, Michael Colin | Director | Rockway Shipton Gorge DT6 4LW Bridport 12 Dorset United Kingdom | United Kingdom | British | 133765080002 | |||||
| PEIRCE, David | Director | Alder Park BH12 4AY Poole 2 Dorset United Kingdom | England | British | 133765060002 | |||||
| PROSSER, John Eckford, Dr | Director | Herbert Avenue Surgery 268 Herbert Avenue BH12 4HY Poole David Peirce Dorset England | United Kingdom | British | 133765050001 | |||||
| RAMSDEN, Jeremy Nicholas | Director | Herbert Avenue Surgery 268 Herbert Avenue BH12 4HY Poole David Peirce Dorset England | United Kingdom | British | 133765030001 | |||||
| SMITH, Richard Naylor, Doctor | Director | Springfield Crescent BH14 0LL Poole 9 Dorset | United Kingdom | British | 134592110001 | |||||
| WARLOW, Steven, Dr | Director | Overbury Road Parkstone BH14 9JL Poole 9 Dorset United Kingdom | United Kingdom | British | 133765090001 |
What are the latest statements on persons with significant control for HEALTHSTONE MEDICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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