CRYSTAL UMBRELLA (HEALTHCARE) LIMITED
Overview
| Company Name | CRYSTAL UMBRELLA (HEALTHCARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07016111 |
| 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 CRYSTAL UMBRELLA (HEALTHCARE) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CRYSTAL UMBRELLA (HEALTHCARE) LIMITED located?
| Registered Office Address | Unitum House 1 The Chase John Tate Road SG13 7NN Hertford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYSTAL UMBRELLA (HEALTHCARE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for CRYSTAL UMBRELLA (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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Lloyd Benson as a director on Feb 08, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2017 to Apr 05, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Cumberland as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr Colin Michael Howell on Mar 12, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Alan Little on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Michael Howell on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Bluecoats House Bluecoats Ave Ware Road Hertford Hertfordshire SG14 1PB* on Sep 13, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tim Cumberland as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CRYSTAL UMBRELLA (HEALTHCARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Colin Michael | Director | 1 The Chase John Tate Road SG13 7NN Hertford Unitum House England | England | British | 55667460005 | |||||
| LITTLE, Alan | Director | 1 The Chase John Tate Road SG13 7NN Hertford Unitum House England | England | British | 133111830001 | |||||
| BENSON, Philip Lloyd | Director | 1 The Chase John Tate Road SG13 7NN Hertford Unitum House England | England | British | 87896360002 | |||||
| CUMBERLAND, Timothy James | Director | 1 The Chase John Tate Road SG13 7NN Hertford Unitum House England | England | British | 131862920001 |
Who are the persons with significant control of CRYSTAL UMBRELLA (HEALTHCARE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unitum Limited | Apr 06, 2016 | The Chase, John Tate Road SG13 7NN Hertford Unitum House England | No | ||||||||||
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Natures of Control
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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