HEALTHE CARD LIMITED
Overview
| Company Name | HEALTHE CARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07651472 |
| 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 HEALTHE CARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEALTHE CARD LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1PP Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHE CARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for HEALTHE CARD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEALTHE CARD 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 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Secretary's details changed for Wellco Secretaries Ltd on Dec 02, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Wellco Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * C/O Caroline Mitchell 21 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB United Kingdom* on Jul 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HEALTHE CARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLCO SECRETARIES LTD | Secretary | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom |
| 148296330001 | ||||||||||
| MITCHELL, Caroline Ilse | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | United Kingdom | German | Ceo | 160424400001 | ||||||||
| OLDHAM, Frank Trevor | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | United Kingdom | British | Actuary | 160424420001 |
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