HEALTHGUARD DIRECT LIMITED
Overview
| Company Name | HEALTHGUARD DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06971381 |
| 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 HEALTHGUARD DIRECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEALTHGUARD DIRECT LIMITED located?
| Registered Office Address | 4-5 Worcester Road Clifton BS8 3JL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHGUARD DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for HEALTHGUARD DIRECT 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 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Ian Geoffrey Talbot as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 15, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 15, 2011 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2012 to Sep 15, 2011 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of James Mcewan as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Brewster as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Andrew Coppard as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Joanne Daniels as a secretary on Sep 16, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan James Long as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Geoffrey Talbot as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom on Oct 03, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Brewster as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Mcewan as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of HEALTHGUARD DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Jonathan James | Director | Worcester Road Clifton BS8 3JL Bristol 4-5 England | England | British | 98673250001 | |||||
| DANIELS, Michelle Joanne | Secretary | Denmans Lane PO20 3SD Eastergate Orchard End West Sussex Uk | 139777500001 | |||||||
| BREWSTER, Richard | Director | Sandleheath SP6 1PF Fordingbridge Sandle Lodge Hampshire United Kingdom | United Kingdom | British | 151643540001 | |||||
| COPPARD, Kevin Andrew | Director | Danesacre Mill Lane Sidlesham PO20 7LX Chichester West Sussex | England | British | 78148360001 | |||||
| MCEWAN, James | Director | Bradford Lane DY9 0DP Belbroughton The Lydiate Worcestershire United Kingdom | United Kingdom | British | 151643550001 | |||||
| TALBOT, Ian Geoffrey | Director | Worcester Road Clifton BS8 3JL Bristol 4-5 England | England | British | 155131460001 |
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