HEALTHCARE SERVICES SOLUTIONS LIMITED

HEALTHCARE SERVICES SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEALTHCARE SERVICES SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08917748
    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 HEALTHCARE SERVICES SOLUTIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HEALTHCARE SERVICES SOLUTIONS LIMITED located?

    Registered Office Address
    22 Eastcheap
    2nd Floor
    EC3M 1EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHCARE SERVICES SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for HEALTHCARE SERVICES SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEALTHCARE SERVICES SOLUTIONS 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

    Termination of appointment of Pietro Carenza as a director on Jan 29, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 3
    SH01

    Secretary's details changed for P & T Secretaries Limited on Dec 03, 2014

    1 pagesCH04

    Director's details changed for Mr. Pietro Carenza on Feb 28, 2014

    2 pagesCH01

    Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2nd Floor London EC3M 1EU on Dec 03, 2014

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HEALTHCARE SERVICES SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Secretary
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    69285540001
    EDWARDSON PARKER ASSOCIATES LIMITED
    227 Shepherds Bush Road
    W6 7AS Hammersmith
    Ground Floor
    London
    United Kingdom
    Director
    227 Shepherds Bush Road
    W6 7AS Hammersmith
    Ground Floor
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5032797
    101301680001
    CARENZA, Pietro
    Apt. 2301
    Jbr, Dubai Marina
    Dubai
    Murjan 4
    United Arab Emirates
    Director
    Apt. 2301
    Jbr, Dubai Marina
    Dubai
    Murjan 4
    United Arab Emirates
    ItalyItalian79955170008

    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