HANSON HEALTHCARE LTD

Key Data

Status

Dissolved

Company No.

03752195

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

03/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2017

Application to strike the company off the register

View PDF (3 pages)

13/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

05/09/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

29/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

10/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (3 pages)

15/06/2012

Director's details changed for Joanne Phillipa Hanson on 2010-06-01

View PDF (2 pages)

15/06/2012

Director's details changed for Jonathan Mark Hanson on 2010-06-01

View PDF (2 pages)

15/06/2012

Secretary's details changed for Joanne Phillipa Hanson on 2010-06-01

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Joanne Phillipa Hanson on 2010-04-25

View PDF (2 pages)

31/05/2010

Director's details changed for Jonathan Mark Hanson on 2010-04-26

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

01/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

10/09/2008

Registered office changed on 11/09/2008 from hawthorn farmhouse brunton lane gosforth newcastle upon tyne tyne & wear NE13 9NT england

View PDF (1 pages)

07/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Location of debenture register

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from 88 woodbine road newcastle upon tyne tyne & wear NE3 1DE

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

05/06/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

25/06/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

15/05/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

22/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

27/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

18/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

24/09/2001

Certificate of change of name

View PDF (2 pages)

08/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

21/02/2000

Registered office changed on 22/02/00 from: 62 clayton park square newcastle upon tyne tyne & wear NE2 4DP

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Registered office changed on 19/04/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (2 pages)

13/04/1999

Incorporation

View PDF (12 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Hanson, Jonathan Mark	Director	13/04/1999 - Present	-
Hanson, Joanne Phillipa	Secretary	13/04/1999 - Present	-
JL NOMINEES ONE LIMITED	Nominee Director	13/04/1999 - 13/04/1999	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	13/04/1999 - 13/04/1999	3110
Hanson, Joanne Phillipa	Director	13/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HANSON HEALTHCARE LTD

HANSON HEALTHCARE LTD is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at Hawthorn Farm, Brunton Lane, Newcastle Upon Tyne NE13 9NT. 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 HANSON HEALTHCARE LTD?

HANSON HEALTHCARE LTD is currently Dissolved. It was registered on 13/04/1999 and dissolved on 03/07/2017.

Where is HANSON HEALTHCARE LTD located?

HANSON HEALTHCARE LTD is registered at Hawthorn Farm, Brunton Lane, Newcastle Upon Tyne NE13 9NT.

What does HANSON HEALTHCARE LTD do?

HANSON HEALTHCARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HANSON HEALTHCARE LTD?

The latest filing was on 03/07/2017: Final Gazette dissolved via voluntary strike-off.