EXPATRIATE HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

05240879

Incorporation date

24/09/2004

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2004)

14/01/2025

Final Gazette dissolved via voluntary strike-off

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29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2024

Application to strike the company off the register

View PDF (1 pages)

09/10/2024

Appointment of Mr Christian Charles Freer as a director on 2024-09-04

View PDF (2 pages)

09/10/2024

Termination of appointment of Nicholas Howard Graham as a director on 2024-09-04

View PDF (1 pages)

09/10/2024

Cessation of Nicholas Howard Graham as a person with significant control on 2024-09-04

View PDF (1 pages)

09/10/2024

Notification of Strategic Insurance Services Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

08/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (4 pages)

16/02/2022

Director's details changed for Mr Nicholas Howard Graham on 2022-02-16

View PDF (2 pages)

07/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/02/2021

Change of details for Mr Nicholas Howard Graham as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Mr Nicholas Howard Graham on 2021-02-01

View PDF (2 pages)

29/09/2020

Cessation of Strategic Insurance Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/09/2020

Notification of Nicholas Howard Graham as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

13/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/10/2019

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

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

05/11/2018

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

View PDF (2 pages)

17/09/2018

Termination of appointment of Keith Raymond Woollgar as a secretary on 2018-09-17

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

10/09/2018

Registered office address changed from 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA England to 35 Ballards Lane London N3 1XW on 2018-09-10

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

08/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/10/2016

Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA on 2016-10-07

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (3 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (3 pages)

30/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

30/11/2011

Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE United Kingdom on 2011-11-30

View PDF (1 pages)

30/11/2011

Registered office address changed from 10 - 13 Lovat Lane London EC3R 8DN England on 2011-11-30

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (3 pages)

07/09/2011

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

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (3 pages)

27/09/2010

Appointment of Mr Keith Raymond Woollgar as a secretary

View PDF (1 pages)

27/09/2010

Termination of appointment of Sas Daniels Llp as a secretary

View PDF (1 pages)

24/06/2010

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

View PDF (2 pages)

23/06/2010

Registered office address changed from 35 White Friars Chester Cheshire CH1 1QF on 2010-06-23

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

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29/05/2009

Secretary appointed sas daniels LLP

View PDF (1 pages)

29/05/2009

Appointment terminated secretary richard lee

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

21/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

14/02/2008

Registered office changed on 14/02/08 from: windsor house pepper street chester cheshire CH1 1DF

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

24/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

13/10/2006

Return made up to 24/09/06; full list of members

View PDF (6 pages)

10/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

25/10/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

15/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

12/04/2005

Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

Secretary resigned

View PDF (1 pages)

24/09/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Nicholas Howard	Director	24/09/2004 - 04/09/2024	13
Freer, Christian Charles	Director	04/09/2024 - Present	4

Persons with Significant Control

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

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Description

About EXPATRIATE HEALTHCARE LIMITED

EXPATRIATE HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 24/09/2004 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPATRIATE HEALTHCARE LIMITED?

EXPATRIATE HEALTHCARE LIMITED is currently Dissolved. It was registered on 24/09/2004 and dissolved on 14/01/2025.

Where is EXPATRIATE HEALTHCARE LIMITED located?

EXPATRIATE HEALTHCARE LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does EXPATRIATE HEALTHCARE LIMITED do?

EXPATRIATE HEALTHCARE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for EXPATRIATE HEALTHCARE LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.