NEW HEATH HOLDINGS LTD
Overview
| Company Name | NEW HEATH HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11881621 |
| 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 NEW HEATH HOLDINGS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW HEATH HOLDINGS LTD located?
| Registered Office Address | Ridgemoor Farm West Street Burghclere RG20 9LD Newbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW HEATH HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for NEW HEATH HOLDINGS LTD?
| 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 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of John Patrick Ferguson as a person with significant control on Mar 30, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Iain O'rourke as a person with significant control on Mar 30, 2021 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Appointment of Mrs Charlotte Elizabeth O'rourke as a director on Mar 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Patrick Ferguson as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEW HEATH HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'ROURKE, Charlotte Elizabeth | Director | West Street Burghclere RG20 9LD Newbury Ridgemoor Farm United Kingdom | United Kingdom | British | 165085170007 | |||||
| O'ROURKE, Iain Patrick | Director | West Street Burghclere RG20 9LD Newbury Ridgemoor Farm United Kingdom | England | Irish | 165085160003 | |||||
| FERGUSON, John Patrick | Director | West Street Burghclere RG20 9LD Newbury Ridgemoor Farm United Kingdom | England | British | 21897800004 |
Who are the persons with significant control of NEW HEATH HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Ferguson | Mar 14, 2019 | West Street Burghclere RG20 9LD Newbury Ridgemoor Farm United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Patrick O'Rourke | Mar 14, 2019 | West Street Burghclere RG20 9LD Newbury Ridgemoor Farm United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
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