BRENT KING HEALTHCARE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06679563

Incorporation date

21/08/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2008)

15/09/2014

Final Gazette dissolved via voluntary strike-off

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03/07/2014

Director's details changed for Mrs Karina Jones on 2014-06-16

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03/07/2014

Secretary's details changed for Mrs Karina Jones on 2014-06-16

View PDF (1 pages)

03/07/2014

Director's details changed for Mr Benjamin Clifford Arthur Jones on 2014-06-16

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02/06/2014

First Gazette notice for voluntary strike-off

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19/05/2014

Application to strike the company off the register

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30/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

06/11/2011

Total exemption small company accounts made up to 2011-03-31

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05/10/2011

Particulars of variation of rights attached to shares

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05/10/2011

Resolutions

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

25/07/2011

Registered office address changed from Khan & Morris Acountants 8a the Gardens Broadcut Fareham Hants PO16 8SS on 2011-07-26

View PDF (1 pages)

21/03/2011

Director's details changed for Mrs Karina Jones on 2010-11-02

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Benjamin Clifford Arthur Jones on 2011-02-28

View PDF (2 pages)

21/03/2011

Secretary's details changed for Mrs Karina Jones on 2011-02-28

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Benjamin Clifford Arthur Jones on 2010-11-02

View PDF (2 pages)

21/03/2011

Director's details changed for Mrs Karina Jones on 2011-02-28

View PDF (2 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-03

View PDF (2 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-03

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01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

06/09/2009

Appointment terminated secretary benjamin jones

View PDF (1 pages)

06/09/2009

Director and secretary's change of particulars / karina bartenbach / 22/08/2008

View PDF (1 pages)

31/08/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

02/10/2008

Director and secretary appointed karina bartenbach

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28/09/2008

Ad 22/08/08\gbp si 1@1=1\gbp ic 2/3\

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28/09/2008

Director and secretary appointed benjamin clifford arthur jones

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25/08/2008

Registered office changed on 26/08/2008 from 8A the gardens broadcut fareham hants PO16 8SS

View PDF (1 pages)

25/08/2008

Appointment terminated director hanover directors LIMITED

View PDF (1 pages)

25/08/2008

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

21/08/2008

Incorporation

View PDF (6 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Jones, Karina	Director	22/08/2008 - Present	6
Jones, Benjamin Clifford Arthur	Director	22/08/2008 - Present	12
Jones, Benjamin Clifford Arthur	Secretary	22/08/2008 - 22/08/2008	-
Jones, Karina	Secretary	22/08/2008 - Present	4
HCS SECRETARIAL LIMITED	Corporate Secretary	22/08/2008 - 22/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BRENT KING HEALTHCARE FINANCE LIMITED

BRENT KING HEALTHCARE FINANCE LIMITED is an(a) Dissolved company incorporated on 21/08/2008 with the registered office located at 21 Southampton Street, Southampton, Hampshire SO15 2ED. There are currently 3 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 BRENT KING HEALTHCARE FINANCE LIMITED?

BRENT KING HEALTHCARE FINANCE LIMITED is currently Dissolved. It was registered on 21/08/2008 and dissolved on 15/09/2014.

Where is BRENT KING HEALTHCARE FINANCE LIMITED located?

BRENT KING HEALTHCARE FINANCE LIMITED is registered at 21 Southampton Street, Southampton, Hampshire SO15 2ED.

What does BRENT KING HEALTHCARE FINANCE LIMITED do?

BRENT KING HEALTHCARE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRENT KING HEALTHCARE FINANCE LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.