HALO HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03579888

Incorporation date

10/06/1998

Size

Full

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a members' voluntary winding up

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30/04/2012

Liquidators' statement of receipts and payments to 2012-03-06

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21/03/2011

Declaration of solvency

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21/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Resolutions

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03/03/2011

Statement by Directors

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03/03/2011

Statement of capital on 2011-03-04

View PDF (4 pages)

03/03/2011

Solvency Statement dated 25/02/11

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03/03/2011

Resolutions

View PDF (2 pages)

25/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

25/07/2010

Director's details changed for Mr David Amson on 2010-06-11

View PDF (2 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-04-25

View PDF (15 pages)

23/09/2009

Auditor's resignation

View PDF (1 pages)

28/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

09/08/2009

Resolutions

View PDF (12 pages)

22/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

12/05/2009

Appointment Terminated Director and Secretary darren rose

View PDF (1 pages)

01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/04/2009

Director and secretary appointed carole mary binks

View PDF (2 pages)

20/04/2009

Director appointed david amson

View PDF (2 pages)

20/04/2009

Accounting reference date shortened from 30/09/2009 to 25/04/2009

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY

View PDF (1 pages)

20/04/2009

Appointment Terminated Director kenneth isbister

View PDF (1 pages)

20/04/2009

Appointment Terminated Director ian eaves

View PDF (1 pages)

20/04/2009

Appointment Terminated Director colin webb

View PDF (1 pages)

20/04/2009

Appointment Terminated Director gary lynch

View PDF (1 pages)

04/04/2009

Appointment Terminated Director anthony jack

View PDF (1 pages)

03/03/2009

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

10/06/2008

Return made up to 11/06/08; full list of members

View PDF (6 pages)

26/03/2008

Director appointed mr gary lynch

View PDF (1 pages)

22/09/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

19/08/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

07/08/2007

New director appointed

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

11/10/2006

Ad 18/09/06--------- £ si 450000@1=450000 £ ic 2500100/2950100

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11/10/2006

Nc inc already adjusted 06/09/06

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11/10/2006

Resolutions

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11/10/2006

Resolutions

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11/10/2006

Resolutions

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11/10/2006

Resolutions

View PDF (7 pages)

09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

30/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

31/07/2006

Return made up to 11/06/06; full list of members

View PDF (8 pages)

13/12/2005

Accounts for a small company made up to 2004-09-30

View PDF (10 pages)

15/06/2005

Return made up to 11/06/05; full list of members

View PDF (8 pages)

29/09/2004

New director appointed

View PDF (1 pages)

18/08/2004

Registered office changed on 19/08/04 from: prescott house bridge in estate speke hall road liverpool merseyside L24 9HB

View PDF (1 pages)

26/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

01/03/2004

Ad 10/12/03--------- £ si 550000@1=550000 £ ic 1950100/2500100

View PDF (2 pages)

01/03/2004

Nc inc already adjusted 10/12/03

View PDF (1 pages)

01/03/2004

Resolutions

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01/03/2004

Resolutions

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01/03/2004

Resolutions

View PDF (1 pages)

01/07/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

26/11/2002

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

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

14/07/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

12/06/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

12/02/2001

Registered office changed on 13/02/01 from: prescott house bridge industrial estate liverpool merseyside L24 9HB

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

11/01/2001

Director resigned

View PDF (1 pages)

23/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

23/07/2000

Location of register of members address changed

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23/07/2000

Location of debenture register address changed

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19/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (1 pages)

29/03/2000

Ad 23/03/00--------- £ si 1200000@1=1200000 £ ic 750100/1950100

View PDF (2 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Resolutions

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14/03/2000

Resolutions

View PDF (1 pages)

14/03/2000

£ nc 1750100/1950100 09/03/00

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

27/02/2000

Resolutions

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27/02/2000

Resolutions

View PDF (1 pages)

27/02/2000

£ nc 750100/1750100 15/02/00

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22/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

29/01/2000

Secretary's particulars changed

View PDF (1 pages)

07/11/1999

Registered office changed on 08/11/99 from: prescott house bridge industrial estate liverpool merseyside L24 9HB

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

Return made up to 11/06/99; full list of members

View PDF (8 pages)

29/06/1999

Location of register of members address changed

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29/06/1999

Location of debenture register address changed

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27/06/1999

Registered office changed on 28/06/99 from: equity court 73-75 millbrook road east southampton hampshire SO15 1RJ

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

19/04/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

10/08/1998

Ad 30/07/98--------- £ si 750098@1=750098 £ ic 2/750100

View PDF (2 pages)

10/08/1998

Memorandum and Articles of Association

View PDF (5 pages)

10/08/1998

Nc inc already adjusted 30/07/98

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (6 pages)

10/08/1998

Resolutions

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10/08/1998

Resolutions

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05/08/1998

Certificate of change of name

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15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU

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10/06/1998

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

24/04/2009

Last change occurred

24/04/2009

Accounts

Full

Last made up date

24/04/2009

Next account date

24/04/2010

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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
Webb, Colin	Director	03/06/2007 - 06/04/2009	25
Kinsella, Anthony	Director	31/12/2000 - 01/07/2004	44
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/06/1998 - 02/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/06/1998 - 02/07/1998	43699
Da Cunha, David Anthony	Director	02/07/1998 - 30/12/2000	21

Persons with Significant Control

No PSC data available.

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Description

About HALO HEALTHCARE LIMITED

HALO HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU. 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 HALO HEALTHCARE LIMITED?

HALO HEALTHCARE LIMITED is currently Dissolved. It was registered on 10/06/1998 and dissolved on 01/08/2012.

Where is HALO HEALTHCARE LIMITED located?

HALO HEALTHCARE LIMITED is registered at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire NG17 2HU.

What does HALO HEALTHCARE LIMITED do?

HALO HEALTHCARE LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for HALO HEALTHCARE LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.