HEALTHSPACE SOUTH LTD
Overview
| Company Name | HEALTHSPACE SOUTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07981422 |
| 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 HEALTHSPACE SOUTH LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEALTHSPACE SOUTH LTD located?
| Registered Office Address | Ailsa House 3 Turnberry House The Linke 4400 Parkway Whiteley PO15 7FJ Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHSPACE SOUTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for HEALTHSPACE SOUTH LTD?
| 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 | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Best Practice (South of England) Limited as a person with significant control on Mar 01, 2020 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH | 1 pages | AD02 | ||||||||||
Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to Ailsa House 3 Turnberry House the Linke 4400 Parkway Whiteley Fareham PO15 7FJ on Mar 17, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lee Francis Hasell as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Francis Hasell as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Kate Elizabeth Minion on Jun 17, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Lee Francis Hasell as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Samuel Wright as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony John Walters as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Johns as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of HEALTHSPACE SOUTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINION, Kate Elizabeth | Secretary | 3 Turnberry House The Linke 4400 Parkway Whiteley PO15 7FJ Fareham Ailsa House England | 167350150002 | |||||||
| MINION, Stephen Gregory | Director | 3 Turnberry House The Linke 4400 Parkway Whiteley PO15 7FJ Fareham Ailsa House England | Scotland | British | Director | 183455980001 | ||||
| HASELL, Lee Francis | Director | Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England | England | English | Company Director | 84921750001 | ||||
| HOLMES, Jonathan | Director | Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom | England | British | Director | 107261280002 | ||||
| JOHNS, Michael, Dr | Director | Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England | Petersfield | English | Doctor | 118688420001 | ||||
| WALTERS, Antony John | Director | Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England | England | British | Finance Director | 118049310003 | ||||
| WRIGHT, Timothy Samuel, Dr | Director | Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England | England | British | Doctor | 118688430001 |
Who are the persons with significant control of HEALTHSPACE SOUTH LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Phl Best Practice Service Ltd | Apr 06, 2016 | Parkway Whiteley PO15 7FJ Fareham Alisa House England | No | ||||
| |||||||
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