UK (INTERNATIONAL) HEALTHCARE PARTNERSHIPS LTD

UK (INTERNATIONAL) HEALTHCARE PARTNERSHIPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUK (INTERNATIONAL) HEALTHCARE PARTNERSHIPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08784765
    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 UK (INTERNATIONAL) HEALTHCARE PARTNERSHIPS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UK (INTERNATIONAL) HEALTHCARE PARTNERSHIPS 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 UK (INTERNATIONAL) HEALTHCARE PARTNERSHIPS LTD?

    Previous Company Names
    Company NameFromUntil
    SAMECH(UK) LTDNov 21, 2013Nov 21, 2013

    What is the status of the latest annual return for UK (INTERNATIONAL) HEALTHCARE PARTNERSHIPS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for UK (INTERNATIONAL) HEALTHCARE PARTNERSHIPS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 360,000
    SH01

    Certificate of change of name

    Company name changed samech(uk) LTD\certificate issued on 14/10/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mrs Amanda Jane Hufton as a secretary on Oct 07, 2014

    2 pagesAP03

    Termination of appointment of Samiul Ahsan as a director on Oct 07, 2014

    1 pagesTM01

    Appointment of Mrs Amanda Jane Hufton as a director on Oct 06, 2014

    2 pagesAP01

    Termination of appointment of Rafiul Ahsan as a secretary on Oct 06, 2014

    1 pagesTM02

    Registered office address changed from 1 Apex House Duke Avenue Stanley Green Cheadle Hulme Stockport SK8 6RX England to 13 Big Business Park Earl Road, Stanley Green Cheadle Hulme Stockport SK8 6PT on Oct 06, 2014

    1 pagesAD01

    Termination of appointment of Rafiul Ahsan as a director on Oct 06, 2014

    1 pagesTM01

    Termination of appointment of Amanda Hufton as a director

    1 pagesTM01

    Appointment of Mrs Amanda Jane Hufton as a director

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 360,000
    SH01
    incorporationNov 21, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UK (INTERNATIONAL) HEALTHCARE PARTNERSHIPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUFTON, Amanda Jane
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13, Big Business Park
    Stockport
    United Kingdom
    Secretary
    Earl Road
    Stanley Green
    SK8 6PT Cheadle Hulme
    13, Big Business Park
    Stockport
    United Kingdom
    191568050001
    HUFTON, Amanda Jane
    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 KingdomBritish146671130001
    HUFTON, Phillip James
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    1
    Stockport
    England
    Director
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    1
    Stockport
    England
    United KingdomBritish112615590001
    AHSAN, Rafiul
    Valance Road
    N22 7UB London
    14
    United Kingdom
    Secretary
    Valance Road
    N22 7UB London
    14
    United Kingdom
    183064800001
    AHSAN, Rafiul
    Valance Road
    N22 7UB London
    14
    United Kingdom
    Director
    Valance Road
    N22 7UB London
    14
    United Kingdom
    United KingdomBritish183064780001
    AHSAN, Samiul
    Valance Road
    N22 7UB London
    14
    United Kingdom
    Director
    Valance Road
    N22 7UB London
    14
    United Kingdom
    United KingdomBritish183064790001
    HUFTON, Amanda Jane
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    1
    Stockport
    England
    Director
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    1
    Stockport
    England
    United KingdomBritish146671130001

    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