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HEALTHCARE PROPERTY INVESTMENTS LIMITED

HEALTHCARE PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameHEALTHCARE PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09401644
    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 PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEALTHCARE PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Darland House Chester Road
    Rossett
    LL12 0DL Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHCARE PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HEALTHCARE PROPERTY INVESTMENTS 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

    		1 pagesDS01

    Termination of appointment of Allan Jones as a director on Sep 19, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HEALTHCARE PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALETTA, Carmello Gino
    Vicarage Lane
    Gresford
    LL12 8US Wrexham
    Bryn Issa
    United Kingdom
    		Director
    Vicarage Lane
    Gresford
    LL12 8US Wrexham
    Bryn Issa
    United Kingdom
    		United KingdomBritish36708180001
    JONES, Allan
    Acton Gate
    LL11 2PN Wrexham
    34
    Clwyd
    United Kingdom
    		Director
    Acton Gate
    LL11 2PN Wrexham
    34
    Clwyd
    United Kingdom
    		United KingdomBritish121283430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHCARE PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carmello Gino Paletta
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    		Apr 06, 2016
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Brenda Jones
    Acton Gate
    LL11 2PN Wrexham
    34
    Wales
    		Apr 06, 2016
    Acton Gate
    LL11 2PN Wrexham
    34
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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