HEALTHCARE GATEWAY LIMITED
Overview
| Company Name | HEALTHCARE GATEWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07294359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHCARE GATEWAY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HEALTHCARE GATEWAY LIMITED located?
| Registered Office Address | C/O PKF GM 3rd Floor One Park Row LS1 5HN Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHCARE GATEWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HEALTHCARE GATEWAY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2023 |
What are the latest filings for HEALTHCARE GATEWAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to 3rd Floor One Park Row Leeds West Yorkshire LS1 5HN on Sep 14, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Termination of appointment of Shaun O'hanlon as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Allen Bonnett as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Stewart Robins as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Southby as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | 1 pages | AD02 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 3 Rawdon Park Yeadon Leeds LS19 7BA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on Nov 14, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Egton Medical Information Systems Limted as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||||||
Cessation of In Practice Systems Limited as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Gianpiero John Celino as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sandra Elizabeth Carnall as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 12 pages | AAMD | ||||||||||||||
Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Unit 3 Rawdon Park Yeadon Leeds LS19 7BA on Oct 12, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Ground Floor, Unit 3 Rawdon Park Green Lane Leeds LS19 7BA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on Oct 11, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen John Bradley as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of HEALTHCARE GATEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINS, Neil Stewart | Director | One Park Row LS1 5HN Leeds 3rd Floor West Yorkshire | United Kingdom | British | 134901440001 | |||||
| SOUTHBY, Peter John | Director | One Park Row LS1 5HN Leeds 3rd Floor West Yorkshire | England | British | 116859780002 | |||||
| BONNETT, Barry Allen | Director | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | England | British | 121874660001 | |||||
| BRADLEY, Stephen John | Director | Rawdon Park Green Lane LS19 7BA Leeds Ground Floor, Unit 3 England | United Kingdom | British | 221544120001 | |||||
| BRIGHTON, Maxwell Roderick | Director | Capital Court 30 Windsor Street UB8 1AB Uxbridge C/O Ibb Solicitors United Kingdom | United Kingdom | British | 102212930005 | |||||
| CARNALL, Sandra Elizabeth | Director | Rawdon Park Yeadon LS19 7BA Leeds Unit 3 England | England | British | 289542240001 | |||||
| CELINO, Gianpiero John | Director | Rawdon Park Yeadon LS19 7BA Leeds Unit 3 England | England | British | 281824170001 | |||||
| COLLIER, Michael | Director | Rawdon Park Green Lane LS19 7BA Leeds Ground Floor, Unit 3 England | England | British | 250722430001 | |||||
| HINKSON, David Anthony | Director | Capital Court 30 Windsor Street UB8 1AB Uxbridge C/O Ibb Solicitors United Kingdom | United Kingdom | British | 51074900001 | |||||
| LAYCOCK, Neil Keith Joseph | Director | Capital Court 30 Windsor Street UB8 1AB Uxbridge C/O Ibb Solicitors United Kingdom | England | British | 119991800002 | |||||
| MURPHY, Matthew | Director | Capital Court 30 Windsor Street UB8 1AB Uxbridge C/O Ibb Solicitors | England | British | 199070700001 | |||||
| O'HANLON, Shaun Phillip, Dr | Director | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | England | British | 72988150002 | |||||
| RIDDELL, Sean Douglas | Director | c/o C/O Emis Group Plc Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange United Kingdom | England | British | 126512160001 | |||||
| SOUTHBY, Peter John | Director | c/o Emis Group Plc Green Lane Yeadon LS19 7BY Leeds Rawdon House England | England | British | 116859780002 | |||||
| WILCOCK, Stephen John | Director | Rawdon Park Green Lane LS19 7BA Leeds Ground Floor, Unit 3 England | England | British | 198162660001 | |||||
| WOOD, Karl Ian | Director | Capital Court 30 Windsor Street UB8 1AB Uxbridge C/O Ibb Solicitors | England | British | 220571580001 | |||||
| WOODROW, Phillip Andrew | Director | c/o C/O Emis Group Plc Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange United Kingdom | United Kingdom | British | 79514050003 |
Who are the persons with significant control of HEALTHCARE GATEWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| In Practice Systems Limited | Apr 06, 2016 | Broughton Street SW8 3QJ London The Bread Factory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Egton Medical Information Systems Limted | Apr 06, 2016 | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HEALTHCARE GATEWAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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