HEALTHIER RECRUITMENT LIMITED
Overview
| Company Name | HEALTHIER RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09359734 |
| 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 HEALTHIER RECRUITMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEALTHIER RECRUITMENT LIMITED located?
| Registered Office Address | 3 Richfield Place Richfield Avenue RG1 8EQ Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHIER RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HEALTHIER RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Margo Leftly as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of London Law Secretarial Limited as a secretary on May 21, 2019 | 1 pages | TM02 | ||
Termination of appointment of Michael Johnson-Ellis as a director on May 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Registered office address changed from 3 Richfield Avenue Reading Berkshire RG1 8EQ England to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on Jun 18, 2019 | 1 pages | AD01 | ||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 3 Richfield Avenue Reading Berkshire RG1 8EQ on Jun 18, 2019 | 1 pages | AD01 | ||
Termination of appointment of David John Mankelow as a director on Apr 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of Thomas Noel James Doran as a director on Apr 16, 2019 | 1 pages | TM01 | ||
Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018 | 1 pages | CH04 | ||
Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018 | 1 pages | CH04 | ||
Termination of appointment of Matthew Rawlinson as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Danny Phillips as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Michael Johnson-Ellis as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Aug 21, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 21, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Thomas Noel Doran on Apr 10, 2018 | 4 pages | CH01 | ||
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Jan 08, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2017 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of HEALTHIER RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Secretary | 6-12 Gladstone Road SW19 1QT Wimbledon, London Collingham House United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| DORAN, Thomas Noel | Director | Tuscam Way GU15 3YY Camberley 4 Minster Court Surrey United Kingdom | United Kingdom | Irish | 14941840001 | |||||||||
| JOHNSON-ELLIS, Michael | Director | Wyboston Lakes Great North Road MK4 3BY Wyboston Bedford The Knowledge Centre Bedfordshire United Kingdom | United Kingdom | British | 250990760001 | |||||||||
| LEFTLY, Margo | Director | Great North Road MK44 3BY Wyboston Office 38 Knowledge Centre Wyboston Lakes Bedfordshire United Kingdom | United Kingdom | British | 198255840001 | |||||||||
| MANKELOW, David John | Director | High Street EN8 7AT Waltham Cross 267 Hertfordshire United Kingdom | England | British | 109094260003 | |||||||||
| PHILLIPS, Danny | Director | High Street EN11 8TA Hoddesdon 49 Hertfordshire United Kingdom | England | British | 147450170002 | |||||||||
| RAWLINSON, Matthew | Director | High Street EN11 8TA Hoddesdon 49 Hertfordshire United Kingdom | England | British | 198255250001 |
Who are the persons with significant control of HEALTHIER RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Margo Leftly | Apr 06, 2016 | Great Staughton PE19 5DA St Neots 73 The Highway Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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