HEALTH PERCEPTION (UK) LIMITED
Vue d'ensemble
| Nom de la société | HEALTH PERCEPTION (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01346074 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HEALTH PERCEPTION (UK) LIMITED ?
| Adresse du siège social | C/O William Ransom & Son Plc Alexander House SG4 0AP 40a Wilbury Way, Hitchin Hertfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HEALTH PERCEPTION (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour HEALTH PERCEPTION (UK) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 12 nov. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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legacy | 4 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Déclaration annuelle jusqu'au 12 nov. 2010 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Cessation de la nomination de David Suddens en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ivor Harrison en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Frederick Francis Whitcomb en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Ivor Harrison en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Frederick Francis Whitcomb en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 4 pages | AA | ||||||||||
legacy | 16 pages | MG01 | ||||||||||
Qui sont les dirigeants de HEALTH PERCEPTION (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITCOMB, Frederick Francis | Secrétaire | C/O William Ransom & Son Plc Alexander House SG4 0AP 40a Wilbury Way, Hitchin Hertfordshire | 154848300001 | |||||||
| WHITCOMB, Frederick Francis | Administrateur | C/O William Ransom & Son Plc Alexander House SG4 0AP 40a Wilbury Way, Hitchin Hertfordshire | United Kingdom | British | 11300100002 | |||||
| HARRISON, Ivor John Anthony | Secrétaire | C/O William Ransom & Son Plc Alexander House SG4 0AP 40a Wilbury Way, Hitchin Hertfordshire | British | 130461690001 | ||||||
| HOWARD, Robert Damian | Secrétaire | Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts | British | 43509060002 | ||||||
| ISACS, Helen Margareta | Secrétaire | Heathfield House London Road GU20 6PJ Windlesham Surrey | British | 73519920001 | ||||||
| MISCAMPBELL, Ian Alexander Francis | Secrétaire | Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire | British | 108822590001 | ||||||
| DYE, Timothy George | Administrateur | 24 Norland Square W11 4PU London | British | 97351340001 | ||||||
| HARRISON, Ivor John Anthony | Administrateur | St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire Gbr | England | British | 130461690001 | |||||
| HOWARD, Robert Damian | Administrateur | Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts | England | British | 43509060002 | |||||
| MISCAMPBELL, Ian Alexander Francis | Administrateur | Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire | United Kingdom | British | 108822590001 | |||||
| SUDDENS, David Rolf | Administrateur | C/O William Ransom & Son Plc Alexander House SG4 0AP 40a Wilbury Way, Hitchin Hertfordshire | United Kingdom | British | 84830770002 | |||||
| WILKIE, David Andrew | Administrateur | Heathfield House London Road GU20 6PJ Windlesham Surrey | United Kingdom | British | 19819560003 |
HEALTH PERCEPTION (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 09 avr. 2010 Livré le 17 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of trade marks, tradenames and goodwill | Créé le 26 mars 2009 Livré le 27 mars 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The following united kingdom trade marks health perception r/n 2385925, health perception logo r/n 2116543 for details of further trade marks, please refer to form 395. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 15 avr. 2004 Livré le 06 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 oct. 1995 Livré le 21 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a first floor flat woodbine stores chavey down road winkfield row bracknell berkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 06 oct. 1995 Livré le 18 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 14 juil. 1995 Livré le 18 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 févr. 1995 Livré le 22 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First floor flat, woodbine stores, chavey down road, winkfield row, bracknell, berks t/no.BK321130. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 déc. 1993 Livré le 10 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0