HEALTH BUSINESS ASSOCIATES LTD

HEALTH BUSINESS ASSOCIATES LTD

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

    Company NameHEALTH BUSINESS ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08686848
    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 BUSINESS ASSOCIATES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Hospital activities (86101) / Human health and social work activities

    Where is HEALTH BUSINESS ASSOCIATES LTD located?

    Registered Office Address
    13 Big Business Park Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    Stockport
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTH BUSINESS ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    HEALTHCARE (PROJECTS) PARTNERSHIPS LTDSep 12, 2013Sep 12, 2013

    What are the latest accounts for HEALTH BUSINESS ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HEALTH BUSINESS ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Change of details for Dr Phillip James Hufton as a person with significant control on Apr 19, 2018

    2 pagesPSC04

    Director's details changed for Dr Phillip James Hufton on Apr 19, 2018

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Phillip James Hufton as a director on Oct 11, 2017

    1 pagesTM01

    Cessation of Amanda Jane Hufton as a person with significant control on May 11, 2017

    1 pagesPSC07

    Termination of appointment of Amanda Jane Hufton as a secretary on Oct 11, 2017

    1 pagesTM02

    Director's details changed for Doctor Phillip James Hufton on Oct 11, 2017

    2 pagesCH01

    Appointment of Mr Phillip James Hufton as a secretary on Oct 11, 2017

    2 pagesAP03

    Termination of appointment of Amanda Jane Hufton as a director on Oct 11, 2017

    1 pagesTM01

    Appointment of Dr Phillip James Hufton as a director on Sep 18, 2017

    2 pagesAP01

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Appointment of Doctor Phillip James Hufton as a director on Jan 17, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Notification of Phillip James Hufton as a person with significant control on Jun 30, 2017

    2 pagesPSC01

    Termination of appointment of Roy Clarke as a director on Jun 30, 2017

    1 pagesTM01

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 7
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Termination of appointment of Roy Clarke as a director on Jun 09, 2015

    1 pagesTM01

    Who are the officers of HEALTH BUSINESS ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUFTON, Phillip James
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    England
    Secretary
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    England
    238900670001
    HUFTON, Phillip James
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    United Kingdom
    Director
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    United Kingdom
    United KingdomBritish226149080001
    HUFTON, Amanda Jane
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    Secretary
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    181246940001
    CLARKE, Roy
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    England
    Director
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    England
    EnglandBritish191544120001
    CLARKE, Roy
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    England
    Director
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    England
    EnglandBritish191544120001
    HUFTON, Amanda Jane
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    Director
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    United KingdomBritish146671130001
    HUFTON, Phillip James
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    Director
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    United KingdomBritish224126600001
    HUFTON, Phillip James
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    Director
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    United KingdomBritish112615590001
    HUFTON, Phillip James
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    Director
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    United KingdomBritish112615590001

    Who are the persons with significant control of HEALTH BUSINESS ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip James Hufton
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    Jun 30, 2017
    Ack Lane West
    Cheadle Hulme Stockport
    SK8 7EL Stockport
    54
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Amanda Jane Hufton
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    Apr 06, 2016
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13 Big Business Park
    Stockport
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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