ENGAGE HEALTH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07112411

Incorporation date

23/12/2009

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2009)

13/08/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

28/05/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2019

Application to strike the company off the register

View PDF (3 pages)

08/04/2019

Termination of appointment of John William Adams as a director on 2019-03-31

View PDF (1 pages)

05/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

19/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

27/04/2017

Termination of appointment of David James Stuart Heard as a secretary on 2017-04-13

View PDF (1 pages)

27/04/2017

Appointment of Simon Allford as a secretary on 2017-04-13

View PDF (2 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

25/07/2016

Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2016-07-25

View PDF (2 pages)

16/07/2016

Termination of appointment of Keith Frederick Meeres as a secretary on 2016-07-15

View PDF (1 pages)

16/07/2016

Termination of appointment of Keith Frederick Meeres as a director on 2016-07-15

View PDF (1 pages)

16/07/2016

Appointment of David James Stuart Heard as a secretary on 2016-07-15

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

15/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

14/12/2015

Statement by Directors

View PDF (2 pages)

14/12/2015

Statement of capital on 2015-12-14

View PDF (4 pages)

14/12/2015

Solvency Statement dated 23/11/15

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (1 pages)

30/07/2015

Miscellaneous

View PDF (1 pages)

29/07/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

16/06/2015

Termination of appointment of Peter James Burrows as a director on 2015-06-30

View PDF (2 pages)

28/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/04/2015

Appointment of Mr Keith Frederick Meeres as a director on 2015-04-01

View PDF (2 pages)

10/04/2015

Termination of appointment of Andrew Horsley as a secretary on 2015-04-01

View PDF (1 pages)

10/04/2015

Termination of appointment of Paul Geoffrey Chandler as a director on 2015-04-01

View PDF (1 pages)

10/04/2015

Termination of appointment of Caroline Elizabeth Fawcett as a director on 2015-04-01

View PDF (1 pages)

10/04/2015

Termination of appointment of Karl Jeffery Dixon Elliott as a director on 2015-04-01

View PDF (1 pages)

10/04/2015

Termination of appointment of Christina Margaret Mccomb as a director on 2015-04-01

View PDF (1 pages)

10/04/2015

Appointment of Mr Simon Christopher Markey as a director on 2015-04-01

View PDF (2 pages)

10/04/2015

Termination of appointment of Andrew Thomas Gosling as a director on 2015-04-01

View PDF (1 pages)

10/04/2015

Termination of appointment of Nigel Barry Masters as a director on 2015-04-01

View PDF (1 pages)

10/04/2015

Appointment of Mr John William Adams as a director on 2015-04-01

View PDF (2 pages)

10/04/2015

Appointment of Mr Keith Frederick Meeres as a secretary on 2015-04-01

View PDF (2 pages)

10/04/2015

Registered office address changed from Hornbeam Park Avenue Harrogate HG2 8XE to 16-17 West Street Brighton East Sussex BN1 2RL on 2015-04-10

View PDF (1 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-02-19

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (8 pages)

07/01/2015

Termination of appointment of David Gordon Robinson as a director on 2014-04-30

View PDF (1 pages)

07/01/2015

Appointment of Mrs Caroline Elizabeth Fawcett as a director on 2014-03-20

View PDF (2 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/02/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (8 pages)

05/02/2014

Termination of appointment of Peter Mason as a director

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

15/04/2013

Appointment of Mr Nigel Barry Masters as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Paul Geoffrey Chandler as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (9 pages)

31/12/2012

Termination of appointment of Andrew Haigh as a director

View PDF (1 pages)

04/10/2012

Auditor's resignation

View PDF (1 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (9 pages)

20/05/2011

Termination of appointment of William Henderson as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of David Hargrave as a director

View PDF (1 pages)

09/05/2011

Appointment of Mr Andrew Thomas Gosling as a director

View PDF (2 pages)

06/05/2011

Appointment of Mr Peter James Burrows as a director

View PDF (2 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

29/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (10 pages)

23/09/2010

Appointment of Mr David Gordon Robinson as a director

View PDF (3 pages)

01/09/2010

Appointment of Peter William Mason as a director

View PDF (3 pages)

01/09/2010

Appointment of Ms Christina Margaret Mccomb as a director

View PDF (3 pages)

27/08/2010

Appointment of Andrew Horsley as a secretary

View PDF (3 pages)

27/08/2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2010-08-27

View PDF (2 pages)

27/08/2010

Termination of appointment of Ag Secretarial Limited as a secretary

View PDF (2 pages)

27/08/2010

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

27/08/2010

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

27/08/2010

Termination of appointment of Ag Secretarial Limited as a director

View PDF (2 pages)

27/08/2010

Appointment of Mr Andrew Scott Haigh as a director

View PDF (3 pages)

27/08/2010

Appointment of David Grant Hargrave as a director

View PDF (3 pages)

27/08/2010

Appointment of Mr Karl Jeffery Dixon Elliott as a director

View PDF (3 pages)

27/08/2010

Appointment of William Grahamslaw Henderson as a director

View PDF (3 pages)

18/06/2010

Certificate of change of name

View PDF (3 pages)

18/06/2010

Change of name notice

View PDF (4 pages)

15/06/2010

Change of name notice

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (1 pages)

23/12/2009

Incorporation

View PDF (33 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Nyahasha, Shingirai Thaddeus	Director	25/07/2016 - Present	67
Burrows, Peter James	Director	24/03/2011 - 30/06/2015	6
Mccomb, Christina Margaret	Director	18/08/2010 - 01/04/2015	33
Chandler, Paul Geoffrey	Director	21/03/2013 - 01/04/2015	16
Fawcett, Caroline Elizabeth	Director	20/03/2014 - 01/04/2015	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENGAGE HEALTH HOLDINGS LIMITED

ENGAGE HEALTH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/12/2009 with the registered office located at 16-17 West Street, Brighton, East Sussex BN1 2RL. 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 ENGAGE HEALTH HOLDINGS LIMITED?

ENGAGE HEALTH HOLDINGS LIMITED is currently Dissolved. It was registered on 23/12/2009 and dissolved on 13/08/2019.

Where is ENGAGE HEALTH HOLDINGS LIMITED located?

ENGAGE HEALTH HOLDINGS LIMITED is registered at 16-17 West Street, Brighton, East Sussex BN1 2RL.

What does ENGAGE HEALTH HOLDINGS LIMITED do?

ENGAGE HEALTH HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ENGAGE HEALTH HOLDINGS LIMITED?

The latest filing was on 13/08/2019: Final Gazette dissolved via voluntary strike-off.