DIRECT HEALTH 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03614292

Incorporation date

11/08/1998

Size

Total Exemption Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

08/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

View PDF (5 pages)

08/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/01/2010

Liquidators' statement of receipts and payments to 2010-01-04

View PDF (9 pages)

02/08/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-23

View PDF (2 pages)

02/08/2009

Notice of completion of voluntary arrangement

View PDF (6 pages)

28/01/2009

Notice of completion of voluntary arrangement

View PDF (2 pages)

21/01/2009

Statement of affairs with form 4.19

View PDF (8 pages)

21/01/2009

Resolutions

View PDF (1 pages)

21/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from the white house 1 - hook lane welling kent DA16 2DJ

View PDF (1 pages)

14/08/2008

Appointment Terminated Director peter hopgood

View PDF (1 pages)

15/07/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-06-14

View PDF (7 pages)

24/06/2008

Director's Change of Particulars / sarah dean / 23/06/2008 / HouseName/Number was: , now: 13; Street was: 13 colepits wood road, now: colepits wood road

View PDF (1 pages)

24/06/2008

Director's Change of Particulars / paul dean / 23/06/2008 /

View PDF (1 pages)

12/06/2008

Registered office changed on 13/06/2008 from unit 14 bourne industrial park bourne road crayford kent DA1 4BZ

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/09/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

10/09/2007

Director's particulars changed

View PDF (0 pages)

04/07/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-06-14

View PDF (10 pages)

27/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/01/2007

Registered office changed on 20/01/07 from: 65 duke street london W1K 5NT

View PDF (1 pages)

28/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

10/07/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

20/06/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

19/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

19/10/2005

Location of register of members

View PDF (1 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

13/04/2005

New director appointed

View PDF (3 pages)

03/04/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

05/09/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

13/06/2004

Auditor's resignation

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

02/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

10/06/2003

Location of register of members

View PDF (1 pages)

09/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

29/12/2002

Registered office changed on 30/12/02 from: britannia house roberts mews orpington kent BR6 ojp

View PDF (1 pages)

30/09/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

21/03/2002

Registered office changed on 22/03/02 from: 1 raeburn road sidcup kent DA15 8RD

View PDF (1 pages)

21/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

20/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

20/08/2001

Director resigned

View PDF (0 pages)

19/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

17/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

22/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

07/07/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

07/07/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1998

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Dean, Paul David Blair	Director	07/11/2003 - Present	-
Dean, Sarah Madeline	Director	12/08/1998 - Present	2
Ransford, Pauline Anne	Director	01/10/2000 - 13/06/2001	-
Sokolowski, Natalka	Secretary	30/01/2003 - 12/07/2004	5
Hopgood, Peter Charles	Director	07/11/2003 - 29/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About DIRECT HEALTH 2000 LIMITED

DIRECT HEALTH 2000 LIMITED is an(a) Dissolved company incorporated on 11/08/1998 with the registered office located at C/O CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN. 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 DIRECT HEALTH 2000 LIMITED?

DIRECT HEALTH 2000 LIMITED is currently Dissolved. It was registered on 11/08/1998 and dissolved on 08/06/2010.

Where is DIRECT HEALTH 2000 LIMITED located?

DIRECT HEALTH 2000 LIMITED is registered at C/O CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN.

What does DIRECT HEALTH 2000 LIMITED do?

DIRECT HEALTH 2000 LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for DIRECT HEALTH 2000 LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved following liquidation.