ANALOGY HEALTHCARE COMMUNICATIONS LIMITED
Overview
| Company Name | ANALOGY HEALTHCARE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11568722 |
| 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 ANALOGY HEALTHCARE COMMUNICATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ANALOGY HEALTHCARE COMMUNICATIONS LIMITED located?
| Registered Office Address | 128 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANALOGY HEALTHCARE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANALOGY HEALTHCARE COMMUNICATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
What are the latest filings for ANALOGY HEALTHCARE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to 3-11 Pine Street London EC1R 0JH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 115687220001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 115687220001, created on Sep 16, 2022 | 84 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Claire Louise Eldridge as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Philip Crump as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Louise Eldridge as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Philip Zaret as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Paul Wilson as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Philip Zaret as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Neil Philip Crump on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Claire Louise Eldridge as a secretary on May 05, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of ANALOGY HEALTHCARE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZARET, Daniel Philip | Secretary | City Road EC1V 2NX London 128 United Kingdom | 299028900001 | |||||||
| WILSON, Jonathan Paul | Director | City Road EC1V 2NX London 128 United Kingdom | United States | American,British | 299028860001 | |||||
| ZARET, Daniel Philip | Director | City Road EC1V 2NX London 128 United Kingdom | United States | American | 299028430001 | |||||
| DIAZ, Katherine Sarah | Secretary | c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom | 250393340001 | |||||||
| ELDRIDGE, Claire Louise | Secretary | Clerkenwell Road EC1M 5RN London 29 England | 295490740001 | |||||||
| CRUMP, Neil Philip | Director | City Road EC1V 2NX London 128 United Kingdom | United Kingdom | British | 124028120002 | |||||
| ELDRIDGE, Claire Louise | Director | c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom | United Kingdom | British | 250393330001 |
Who are the persons with significant control of ANALOGY HEALTHCARE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| This Is Avalon Group Limited | Sep 16, 2020 | 160 City Road EC1V 2NX London Kemp House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Philip Crump | Sep 14, 2018 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Claire Louise Eldridge | Sep 14, 2018 | 9 Dallington Street EC1V 0LN London Analogy United Kingdom | Yes | ||||||||||
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