E B I HEALTHWISE LIMITED

Key Data

Status

Dissolved

Company No.

02978189

Incorporation date

11/10/1994

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1994)

20/07/2015

Final Gazette dissolved via voluntary strike-off

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06/04/2015

First Gazette notice for voluntary strike-off

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26/03/2015

Application to strike the company off the register

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21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

16/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

10/06/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

12/01/2014

Director's details changed for Mrs Kathryn Emery on 2014-01-13

View PDF (2 pages)

12/01/2014

Director's details changed for Mrs Kathryn Emery on 2014-01-10

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

27/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

12/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

12/10/2009

Director's details changed for Kathryn Emery on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

14/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

28/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

30/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

17/10/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

12/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

09/02/2005

Registered office changed on 10/02/05 from: cally house badger lane blackshawhead hebden bridge west yorkshire HX7 7JX

View PDF (1 pages)

09/02/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

09/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

09/11/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

05/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

16/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

23/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

16/12/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

11/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

11/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

08/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

28/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

30/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

09/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

18/10/1999

Return made up to 12/10/99; full list of members

View PDF (8 pages)

03/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

10/11/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

22/10/1998

Registered office changed on 23/10/98 from: 21 st pauls street leeds yorkshire LS1 2ER

View PDF (1 pages)

30/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

21/10/1997

Return made up to 12/10/97; full list of members

View PDF (5 pages)

17/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

04/11/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

27/02/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

04/12/1995

Return made up to 12/10/95; full list of members

View PDF (12 pages)

04/12/1995

Director's particulars changed

View PDF (2 pages)

13/11/1995

Resolutions

View PDF (0 pages)

13/11/1995

Resolutions

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13/11/1995

Resolutions

View PDF (2 pages)

28/11/1994

Location of register of members (non legible)

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28/11/1994

Location - directors interests register: non legible

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28/11/1994

Location of debenture register (non legible)

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01/11/1994

Ad 13/10/94--------- £ si 99@1=99 £ ic 1/100

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01/11/1994

Accounting reference date notified as 30/09

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18/10/1994

New director appointed

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18/10/1994

New secretary appointed;new director appointed

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18/10/1994

Registered office changed on 19/10/94 from: 12 york place leeds LS1 2DS

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18/10/1994

Secretary resigned

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18/10/1994

Director resigned

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11/10/1994

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/10/1994 - 11/10/1994	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/10/1994 - 11/10/1994	12711
Smith, David Holmes	Secretary	28/02/2002 - Present	-
Emery, Kathryn	Director	11/10/1994 - Present	-
Blight, Anthony Trevor	Director	11/10/1994 - 28/02/2002	-

Persons with Significant Control

No PSC data available.

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Description

About E B I HEALTHWISE LIMITED

E B I HEALTHWISE LIMITED is an(a) Dissolved company incorporated on 11/10/1994 with the registered office located at Russell Chambers, Keighley, Keighley, West Yorkshire BD21 3DS. There are currently 2 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 E B I HEALTHWISE LIMITED?

E B I HEALTHWISE LIMITED is currently Dissolved. It was registered on 11/10/1994 and dissolved on 20/07/2015.

Where is E B I HEALTHWISE LIMITED located?

E B I HEALTHWISE LIMITED is registered at Russell Chambers, Keighley, Keighley, West Yorkshire BD21 3DS.

What does E B I HEALTHWISE LIMITED do?

E B I HEALTHWISE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for E B I HEALTHWISE LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.