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HEALTH ACTION PACKS LIMITED

HEALTH ACTION PACKS LIMITED

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

    • Overview

    Company NameHEALTH ACTION PACKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07891696
    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 HEALTH ACTION PACKS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEALTH ACTION PACKS LIMITED located?

    Registered Office Address
    X92 Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTH ACTION PACKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HEALTH ACTION PACKS 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

    		3 pagesDS01

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on Jan 13, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Termination of appointment of Jonathan David Erwin as a director on Jul 16, 2015

    		1 pagesTM01

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Termination of appointment of Steve Dennis Whatley as a director on Sep 16, 2014

    		1 pagesTM01

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Jonathan David Erwin on Aug 20, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Mr Steve Dennis Whatley on Mar 19, 2013

    		2 pagesCH01

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		6 pagesAR01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of HEALTH ACTION PACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARIAL APPOINTMENTS LTD
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Secretary
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3294334
    		129717450001
    HIBBITT, Peter David
    Longcliffe Road
    NG31 8EE Grantham
    83
    Lincolnshire
    United Kingdom
    		Director
    Longcliffe Road
    NG31 8EE Grantham
    83
    Lincolnshire
    United Kingdom
    		United KingdomBritishDirector63216180007
    ERWIN, Jonathan David
    St Giles House
    St. Giles Street
    NR2 1JN Norwich
    Suite 2
    England
    		Director
    St Giles House
    St. Giles Street
    NR2 1JN Norwich
    Suite 2
    England
    		United KingdomAmericanConsultancy155964850002
    WHATLEY, Steve Dennis
    Four Lanes Close
    Chineham
    RG24 8RN Basingstoke
    20
    Hampshire
    United Kingdom
    		Director
    Four Lanes Close
    Chineham
    RG24 8RN Basingstoke
    20
    Hampshire
    United Kingdom
    		EnglandBritishDirector119597530004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTH ACTION PACKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inchora Limited
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    Building X92
    England
    		Apr 06, 2016
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    Building X92
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister For England, Wales & Scotland
    Registration Number07890586
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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