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HEALTHCARE FUTURES INTERNATIONAL DEVELOPMENT LTD

HEALTHCARE FUTURES INTERNATIONAL DEVELOPMENT LTD

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

    • Overview

    Company NameHEALTHCARE FUTURES INTERNATIONAL DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10414971
    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 FUTURES INTERNATIONAL DEVELOPMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEALTHCARE FUTURES INTERNATIONAL DEVELOPMENT LTD located?

    Registered Office Address
    13 Armadillo Business Park Stanley Green
    Cheadle Hulme
    SK8 6PT Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTHCARE FUTURES INTERNATIONAL DEVELOPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    UK HEALTH EXPERTISE LTDOct 07, 2016Oct 07, 2016

    What are the latest accounts for HEALTHCARE FUTURES INTERNATIONAL DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HEALTHCARE FUTURES INTERNATIONAL DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Amanda Jane Hufton as a director on Oct 12, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2018

    		RES15

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Termination of appointment of Amanda Jane Hufton as a secretary on Apr 26, 2018

    		1 pagesTM02

    Termination of appointment of Amanda Jane Hufton as a director on Apr 19, 2018

    		1 pagesTM01

    Appointment of Phillip James Hufton as a secretary on Apr 19, 2018

    		2 pagesAP03

    Cessation of Amanda Jane Hufton as a person with significant control on Apr 19, 2018

    		1 pagesPSC07

    Registered office address changed from 54 Ack Lane West Cheadle Hulme Stockport Cheshire SK8 7EL England to 13 Armadillo Business Park Stanley Green Cheadle Hulme Stockport Cheshire SK8 6PT on Apr 19, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2016

    Statement of capital on Oct 07, 2016

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of HEALTHCARE FUTURES INTERNATIONAL DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUFTON, Phillip James
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		Secretary
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		245483290001
    HUFTON, Amanda Jane
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		Director
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		United KingdomBritish215785340001
    HUFTON, Phillip James
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		Director
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		United KingdomBritish112615590001
    HUFTON, Amanda Jane
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		Secretary
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		215785350001
    HUFTON, Amanda Jane
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		Director
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		United KingdomBritish215785340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHCARE FUTURES INTERNATIONAL DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Hufton
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		Oct 07, 2016
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		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.
    Mr Phillip James Hufton
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		Oct 07, 2016
    Cheadle Hulme
    SK8 7EL Stockport
    54 Ack Lane West
    Cheshire
    England
    		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.
    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