SEARCH HEALTHCARE LIMITED

SEARCH HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEARCH HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07879104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEARCH HEALTHCARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEARCH HEALTHCARE LIMITED located?

    Registered Office Address
    5 Arkwright Court
    Backburn Interchange
    BB3 0FG Darwen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEARCH HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 18, 2018

    What are the latest filings for SEARCH HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 18, 2019 to Dec 31, 2018

    1 pagesAA01

    Appointment of David Edmands as a director on Sep 30, 2018

    2 pagesAP01

    Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jul 18, 2018

    5 pagesAA

    Termination of appointment of James Patrick Mcgivern as a director on Mar 31, 2018

    1 pagesTM01

    Appointment of Mr Jeffrey Norman Tate as a director on Mar 31, 2018

    2 pagesAP01

    Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

    1 pagesAD03

    Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

    1 pagesAD02

    Confirmation statement made on Dec 12, 2017 with updates

    4 pagesCS01

    Notification of Chase Templeton Limited as a person with significant control on Jun 22, 2017

    2 pagesPSC02

    Cessation of Julie Ann Gibbs as a person with significant control on Jun 22, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Jul 18, 2017

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Jul 18, 2017

    1 pagesAA01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Hanover House 10 Hanover Gardens Farnborough Hampshire GU14 9DT England to 5 Arkwright Court Backburn Interchange Darwen BB3 0FG on Aug 30, 2017

    1 pagesAD01

    Appointment of Mr James Patrick Mcgivern as a director on Aug 19, 2017

    2 pagesAP01

    Termination of appointment of Julie Ann Gibbs as a director on Jul 19, 2017

    1 pagesTM01

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Registered office address changed from Hanover House 10 Hanover Gardens Farnborough Hampshire Gu14 England to Hanover House 10 Hanover Gardens Farnborough Hampshire GU14 9DT on Jan 22, 2016

    1 pagesAD01

    Who are the officers of SEARCH HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMANDS, David James Rosewall
    Arkwright Court
    Backburn Interchange
    BB3 0FG Darwen
    5
    England
    Director
    Arkwright Court
    Backburn Interchange
    BB3 0FG Darwen
    5
    England
    United KingdomBritishChartered Accountant251109990001
    GIBBS, Julie Ann
    10 Hanover Gardens
    GU14 9DT Farnborough
    Hanover House
    Hampshire
    England
    Director
    10 Hanover Gardens
    GU14 9DT Farnborough
    Hanover House
    Hampshire
    England
    EnglandBritishCompany Director91013760002
    MCGIVERN, James Patrick
    Arkwright Court
    Backburn Interchange
    BB3 0FG Darwen
    5
    England
    Director
    Arkwright Court
    Backburn Interchange
    BB3 0FG Darwen
    5
    England
    EnglandBritishFinance Director120346770002
    TATE, Jeffrey Norman
    Arkwright Court
    Backburn Interchange
    BB3 0FG Darwen
    5
    England
    Director
    Arkwright Court
    Backburn Interchange
    BB3 0FG Darwen
    5
    England
    United KingdomBritishDirector122523970001

    Who are the persons with significant control of SEARCH HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chase Templeton Limited
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    England
    Jun 22, 2017
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Julie Ann Gibbs
    10 Hanover Gardens
    GU14 9DT Farnborough
    Hanover House
    Hampshire
    England
    Apr 06, 2016
    10 Hanover Gardens
    GU14 9DT Farnborough
    Hanover House
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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