BATES HEALTHCOM LIMITED

Key Data

Status

Dissolved

Company No.

02281673

Incorporation date

27/07/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 27/07/1988)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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20/02/2011

Application to strike the company off the register

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17/01/2011

Accounts for a dormant company made up to 2010-12-31

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19/10/2010

Accounts for a dormant company made up to 2009-12-31

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05/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

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22/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/03/2009

Return made up to 27/03/09; full list of members

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01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/10/2008

Appointment Terminated Director paul richardson

View PDF (1 pages)

21/10/2008

Director appointed paul delaney

View PDF (1 pages)

01/04/2008

Return made up to 27/03/08; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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27/03/2007

Return made up to 27/03/07; full list of members

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30/01/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

27/04/2006

Accounts made up to 2004-12-31

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29/03/2006

Return made up to 27/03/06; full list of members

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08/12/2005

Secretary resigned

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08/12/2005

New secretary appointed

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18/05/2005

Return made up to 27/03/05; full list of members

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14/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

14/04/2004

Director's particulars changed

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31/03/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

09/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

12/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

30/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

17/04/2003

Location of register of members address changed

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22/01/2003

Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR

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23/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

04/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

18/02/2002

Director resigned

View PDF (1 pages)

14/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Return made up to 27/03/01; full list of members

View PDF (9 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

29/10/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

31/07/2000

New director appointed

View PDF (3 pages)

12/04/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

27/03/2000

Director resigned

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (2 pages)

16/12/1999

Declaration of satisfaction of mortgage/charge

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03/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/1999

Return made up to 27/03/99; full list of members

View PDF (9 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

Director resigned

View PDF (1 pages)

31/05/1998

Location of register of members

View PDF (1 pages)

26/05/1998

Return made up to 27/03/98; full list of members

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07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (51 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/07/1997

Secretary's particulars changed

View PDF (1 pages)

27/04/1997

Return made up to 27/03/97; full list of members

View PDF (15 pages)

27/04/1997

Location of debenture register address changed

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27/04/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

13/02/1997

Director's particulars changed

View PDF (1 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

22/10/1996

Auditor's resignation

View PDF (1 pages)

20/08/1996

Secretary resigned

View PDF (2 pages)

20/08/1996

New secretary appointed

View PDF (1 pages)

22/07/1996

New secretary appointed

View PDF (2 pages)

22/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/05/1996

Return made up to 27/03/96; full list of members

View PDF (13 pages)

23/03/1996

Ad 15/03/96--------- £ si 53@1=53 £ ic 1000/1053

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20/03/1996

Resolutions

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20/03/1996

Resolutions

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20/03/1996

Resolutions

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20/03/1996

Resolutions

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20/03/1996

Resolutions

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20/03/1996

£ nc 1000/1053 08/03/96

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18/03/1996

New director appointed

View PDF (3 pages)

18/03/1996

New director appointed

View PDF (3 pages)

16/01/1996

Director resigned

View PDF (2 pages)

13/12/1995

Secretary's particulars changed

View PDF (2 pages)

04/09/1995

Certificate of change of name

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13/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

10/05/1995

Director resigned

View PDF (2 pages)

18/04/1995

Return made up to 27/03/95; full list of members

View PDF (9 pages)

04/04/1995

Director resigned

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08/08/1994

Certificate of change of name

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19/07/1994

Full accounts made up to 1993-12-31

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16/06/1994

Secretary's particulars changed

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21/04/1994

Return made up to 27/03/94; full list of members

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20/04/1994

New director appointed

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20/04/1994

New director appointed

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11/04/1994

Director resigned

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11/04/1994

Director resigned

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11/04/1994

New director appointed

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28/03/1994

Director's particulars changed

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28/03/1994

Secretary resigned;new secretary appointed

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06/11/1993

Full accounts made up to 1992-12-31

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23/08/1993

New director appointed

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17/04/1993

Director resigned

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12/04/1993

Return made up to 27/03/93; full list of members

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24/03/1993

Director resigned

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08/03/1993

New director appointed

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08/03/1993

New director appointed

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27/10/1992

Full accounts made up to 1991-12-31

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22/04/1992

Return made up to 27/03/92; no change of members

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12/04/1992

Director resigned;new director appointed

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12/04/1992

New director appointed

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09/04/1992

Director resigned

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08/04/1992

Certificate of change of name

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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20/08/1991

Full accounts made up to 1990-09-30

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22/07/1991

Location of register of members

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22/07/1991

Accounting reference date extended from 30/09 to 31/12

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16/07/1991

Return made up to 27/03/91; full list of members

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24/04/1991

Full accounts made up to 1989-09-30

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25/07/1990

Return made up to 27/03/90; full list of members

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30/01/1990

New director appointed

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30/01/1990

New director appointed

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30/01/1990

New director appointed

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30/01/1990

New director appointed

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30/01/1990

New director appointed

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30/01/1990

New director appointed

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30/01/1990

Secretary resigned;new secretary appointed;director resigned

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21/01/1990

Certificate of change of name

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16/01/1990

Registered office changed on 17/01/90 from: 57 berkeley square london W1X 5DH

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16/01/1990

Ad 02/01/90--------- £ si 900@1=900 £ ic 100/1000

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06/08/1989

Return made up to 04/04/89; full list of members

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06/08/1989

Resolutions

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06/08/1989

New director appointed

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06/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/08/1989

Registered office changed on 07/08/89 from: 15 lower regent street london sw 1Y4

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06/08/1989

Location of register of members

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01/02/1989

Director resigned

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08/12/1988

Certificate of change of name

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16/11/1988

Accounting reference date notified as 30/09

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09/11/1988

Wd 27/10/88 ad 03/08/88--------- £ si 98@1=98 £ ic 2/100

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21/09/1988

Certificate of change of name

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15/09/1988

New director appointed

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15/09/1988

New director appointed

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13/09/1988

New director appointed

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13/09/1988

New director appointed

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13/09/1988

Director resigned;new director appointed

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13/09/1988

Secretary resigned;new secretary appointed

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13/09/1988

Registered office changed on 14/09/88 from: 2 baches street london N1 6UB

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13/09/1988

Resolutions

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13/09/1988

Memorandum and Articles of Association

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27/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delaney, Paul	Director	20/10/2008 - Present	234
Howell, Peter Graham	Director	29/02/1996 - 10/06/1998	70
Welch, Philip Joseph	Director	29/04/1993 - 30/06/1994	3
Howard, Stuart Michael	Director	09/06/1998 - 16/03/2000	262
Boland, Andrew Kenneth	Director	23/07/2000 - 30/10/2003	174

Persons with Significant Control

No PSC data available.

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Description

About BATES HEALTHCOM LIMITED

BATES HEALTHCOM LIMITED is an(a) Dissolved company incorporated on 27/07/1988 with the registered office located at 27 Farm Street, London, W1J 5RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATES HEALTHCOM LIMITED?

BATES HEALTHCOM LIMITED is currently Dissolved. It was registered on 27/07/1988 and dissolved on 13/06/2011.

Where is BATES HEALTHCOM LIMITED located?

BATES HEALTHCOM LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What is the latest filing for BATES HEALTHCOM LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.