HEALTH & CARE SERVICES HUMBS. LTD

Key Data

Status

Dissolved

Company No.

02507285

Incorporation date

30/05/1990

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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02/05/2011

Termination of appointment of David Manson as a director

View PDF (1 pages)

26/04/2011

Appointment of Mr David James Hall as a secretary

View PDF (2 pages)

26/04/2011

Appointment of Mr Philip Henry Scott as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Jason David Lock as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Matthew Franzidis as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Scott Morrison as a secretary

View PDF (1 pages)

26/04/2011

Termination of appointment of Albert Smith as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Christine Cameron as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Julian Ball as a director

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2011

Application to strike the company off the register

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

27/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/09/2009

Director appointed julian charles ball

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/06/2009

Director appointed christine isabel cameron

View PDF (2 pages)

10/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment Terminated Director charles cameron

View PDF (1 pages)

25/02/2009

Location of register of members (non legible)

View PDF (1 pages)

25/02/2009

Location of debenture register (non legible)

View PDF (1 pages)

25/02/2009

Appointment Terminated Secretary blg (professional services) LIMITED

View PDF (1 pages)

25/02/2009

Secretary appointed scott morrison

View PDF (2 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (17 pages)

06/10/2008

Resolutions

View PDF (3 pages)

01/09/2008

Resolutions

View PDF (21 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

29/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

16/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

21/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

21/06/2007

Director's particulars changed

View PDF (0 pages)

04/01/2007

Director resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

19/06/2006

Director's particulars changed

View PDF (0 pages)

31/05/2006

New director appointed

View PDF (3 pages)

24/05/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (4 pages)

16/03/2006

New director appointed

View PDF (4 pages)

16/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

22/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

23/11/2003

Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2003

Particulars of mortgage/charge

View PDF (31 pages)

26/08/2003

Resolutions

View PDF (2 pages)

26/08/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/08/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/08/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

15/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

21/04/2003

New director appointed

View PDF (5 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (1 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (3 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/08/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

11/12/2001

Memorandum and Articles of Association

View PDF (13 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (16 pages)

11/11/2001

Resolutions

View PDF (0 pages)

11/11/2001

Resolutions

View PDF (2 pages)

11/11/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/08/2001

Location of register of members address changed

View PDF (0 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (18 pages)

28/11/2000

Declaration of assistance for shares acquisition

View PDF (16 pages)

31/10/2000

Memorandum and Articles of Association

View PDF (6 pages)

31/10/2000

Resolutions

View PDF (1 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (12 pages)

02/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

13/06/2000

Location of register of members address changed

View PDF (0 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

15/09/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

07/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

11/03/1999

New director appointed

View PDF (3 pages)

24/02/1999

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

21/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

30/03/1998

Accounting reference date shortened from 04/02/98 to 31/12/97

View PDF (1 pages)

01/03/1998

Full accounts made up to 1997-02-04

View PDF (12 pages)

10/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

10/06/1997

Director resigned

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31/03/1997

Director resigned

View PDF (1 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

Registered office changed on 26/02/97 from: the granary, ossington road, norwell, newark, notts, NG23 6JW.

View PDF (1 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/02/1997

New director appointed

View PDF (3 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

09/02/1997

Auditor's resignation

View PDF (1 pages)

09/02/1997

Accounting reference date extended from 31/12/96 to 04/02/97

View PDF (1 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

15/06/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

21/01/1996

Director resigned

View PDF (2 pages)

21/01/1996

Director resigned

View PDF (2 pages)

12/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

14/06/1995

Return made up to 31/05/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

06/06/1994

Return made up to 31/05/94; full list of members

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13/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

28/06/1993

Return made up to 31/05/93; no change of members

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16/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

09/07/1992

Return made up to 31/05/92; no change of members

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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06/11/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

01/07/1991

Return made up to 31/05/91; full list of members

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29/04/1991

Particulars of mortgage/charge

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23/04/1991

Particulars of mortgage/charge

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23/04/1991

Particulars of mortgage/charge

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13/03/1991

Registered office changed on 14/03/91 from: 308 albert street sheffield S8 9RD

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18/09/1990

Accounting reference date notified as 31/12

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30/05/1990

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Smith, Albert Edward	Director	18/04/2004 - 13/04/2011	184
Lock, Jason David	Director	13/04/2011 - Present	397
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	14/12/1999 - 17/02/2009	89
Cameron, Charles Donald Ewen	Director	14/03/2006 - 19/02/2009	139
Keating, Denise Elizabeth	Director	05/03/2006 - 27/09/2007	56

Persons with Significant Control

No PSC data available.

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Description

About HEALTH & CARE SERVICES HUMBS. LTD

HEALTH & CARE SERVICES HUMBS. LTD is an(a) Dissolved company incorporated on 30/05/1990 with the registered office located at Craegmoor House, Perdiswell Park, Worcestershire WR3 7NW. There are currently 4 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 HEALTH & CARE SERVICES HUMBS. LTD?

HEALTH & CARE SERVICES HUMBS. LTD is currently Dissolved. It was registered on 30/05/1990 and dissolved on 27/06/2011.

Where is HEALTH & CARE SERVICES HUMBS. LTD located?

HEALTH & CARE SERVICES HUMBS. LTD is registered at Craegmoor House, Perdiswell Park, Worcestershire WR3 7NW.

What does HEALTH & CARE SERVICES HUMBS. LTD do?

HEALTH & CARE SERVICES HUMBS. LTD operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for HEALTH & CARE SERVICES HUMBS. LTD?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.