HANHAM SECURE HEALTH LIMITED
Overview
| Company Name | HANHAM SECURE HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08355319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANHAM SECURE HEALTH LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is HANHAM SECURE HEALTH LIMITED located?
| Registered Office Address | 30 Gay Street BA1 2PA Bath Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANHAM SECURE HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANHAM HEALTH LIMITED | Jan 10, 2013 | Jan 10, 2013 |
What are the latest accounts for HANHAM SECURE HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HANHAM SECURE HEALTH 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Louise Caroline Alice Stranks as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David George Atherton as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Felicity Joan Fay as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Lucy Glover as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jayne Louise Ayers as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Richard Hayes as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hakeem Ayo Aderogba as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Claire Lamb as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Taylor as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Anne Lockey as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Louise Caroline Alice Stranks as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Dr Catherine Lucy Glover as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Victoria Claire Lamb on Feb 25, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of HANHAM SECURE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCOCK, Christopher Andrew John, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | United Kingdom | British | Medical Practitioner | 175226610002 | ||||
| ADEROGBA, Hakeem Ayo, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | England | British | Doctor | 122802680002 | ||||
| ATHERTON, David George, Dr | Director | BA1 2PA Bath 30 Gay Street Somerset United Kingdom | United Kingdom | British | Doctor | 260664090001 | ||||
| AYERS, Jayne Louise, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | United Kingdom | British | Medical Practitioner | 175229650001 | ||||
| BIGWOOD, Mark, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | United Kingdom | British | Doctor | 122802700001 | ||||
| FAY, Felicity Joan, Dr | Director | BA1 2PA Bath 30 Gay Street Somerset United Kingdom | United Kingdom | British | Doctor | 254210720001 | ||||
| GLOVER, Catherine Lucy, Doctor | Director | BA1 2PA Bath 30 Gay Street United Kingdom | United Kingdom | British | Doctor | 267761570001 | ||||
| HAYES, Jonathan Richard, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | England | British | Medical Practitioner | 81601580001 | ||||
| ILLINGWORTH, Stephen Charles, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | England | British | Doctor | 162425050003 | ||||
| LAMB, Victoria Claire | Director | BA1 2PA Bath 30 Gay Street Somerset United Kingdom | United Kingdom | British | Director | 267158920001 | ||||
| LOCKEY, Jennifer Anne, Dr | Director | BA1 2PA Bath 30 Gay Street Somerset United Kingdom | United Kingdom | British | Director | 267155450001 | ||||
| LOWREY, Sue, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | England | British | Doctor | 122802690001 | ||||
| PARMAR, Krupa, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | United Kingdom | British | Medical Practitioner | 156817360001 | ||||
| PEARSON, Kirstie Anne, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | United Kingdom | British | Medical Practitioner | 127050280002 | ||||
| STRANKS, Louise Caroline Alice, Dr | Director | BA1 2PA Bath 30 Gay Street Somerset United Kingdom | England | British | Doctor | 261307390001 | ||||
| TAYLOR, Paul Anthony, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset | England | British | Doctor | 48314690001 | ||||
| TAYLOR, Paul Anthony, Dr | Director | Gay Street BA1 2PA Bath 30 Somerset United Kingdom | England | British | General Practitioner | 48314690001 |
What are the latest statements on persons with significant control for HANHAM SECURE HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HANHAM SECURE HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2013 Delivered On Mar 21, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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