HEALTH CARE CORPORATION OF AMERICA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01421106

Incorporation date

18/05/1979

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1979)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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23/02/2010

First Gazette notice for voluntary strike-off

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11/02/2010

Application to strike the company off the register

View PDF (3 pages)

24/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

28/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

07/05/2008

Appointment Terminated Director gareth holdstock

View PDF (1 pages)

29/04/2008

Secretary appointed springfield secretaries LIMITED

View PDF (1 pages)

29/04/2008

Appointment Terminated Secretary gareth holdstock

View PDF (1 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

15/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/06/2007

New secretary appointed

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

28/06/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

23/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/07/2002

Registered office changed on 17/07/02 from: southgate office village ground floor 284 chase road southgate london N14 6HF

View PDF (1 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/07/2000

Certificate of change of name

View PDF (2 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/01/2000

Director's particulars changed

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26/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

31/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

25/04/1995

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

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

21/12/1994

Return made up to 31/12/94; no change of members

View PDF (4 pages)

21/12/1994

Registered office changed on 21/12/94

View PDF (4 pages)

14/06/1994

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

View PDF (9 pages)

12/03/1994

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

View PDF (9 pages)

12/03/1994

Full accounts made up to 1991-12-31

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07/02/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

26/01/1994

Return made up to 31/12/92; full list of members

View PDF (6 pages)

14/01/1994

Director resigned;new director appointed

View PDF (2 pages)

09/01/1994

New secretary appointed;director resigned

View PDF (2 pages)

09/01/1994

Secretary resigned

View PDF (0 pages)

07/12/1993

Registered office changed on 07/12/93 from: eldridge house 25 windsor house chertsey surrey. KT16 8AY

View PDF (1 pages)

18/04/1993

Registered office changed on 18/04/93 from: aldwych house aldwych london WC2B 4JP

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02/04/1992

Return made up to 30/12/91; full list of members

View PDF (7 pages)

01/11/1991

Memorandum and Articles of Association

View PDF (40 pages)

18/10/1991

Full accounts made up to 1990-12-31

View PDF (1 pages)

12/09/1991

Certificate of change of name

View PDF (0 pages)

12/09/1991

Certificate of change of name

View PDF (2 pages)

17/07/1991

New director appointed

View PDF (4 pages)

17/07/1991

New director appointed

View PDF (0 pages)

16/04/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

16/04/1991

Location of register of members (non legible)

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13/02/1991

Full accounts made up to 1989-12-31

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17/01/1991

Secretary resigned

View PDF (0 pages)

03/01/1991

Return made up to 31/12/89; full list of members

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04/12/1990

Director resigned

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04/12/1990

New director appointed

View PDF (0 pages)

04/12/1990

Director resigned

View PDF (0 pages)

04/12/1990

Director resigned;new director appointed

View PDF (0 pages)

04/12/1990

Director resigned;new director appointed

View PDF (0 pages)

04/12/1990

Director resigned

View PDF (0 pages)

04/12/1990

Director resigned;new director appointed

View PDF (0 pages)

04/12/1990

Director resigned;new director appointed

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01/11/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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24/07/1989

Full accounts made up to 1988-12-31

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21/04/1989

Secretary resigned;new secretary appointed

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20/03/1989

Return made up to 30/12/88; full list of members

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09/11/1988

New director appointed

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09/11/1988

Secretary resigned;new secretary appointed

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19/05/1988

Full accounts made up to 1987-12-31

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06/01/1988

Full accounts made up to 1986-12-31

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28/08/1987

New director appointed

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07/07/1987

Return made up to 31/12/86; full list of members

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29/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/12/1986

Full accounts made up to 1985-12-31

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12/12/1979

Certificate of change of name

View PDF (4 pages)

18/05/1979

Incorporation

View PDF (14 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Holdstock, Gareth William	Secretary	31/05/2007 - 28/02/2008	-
Fleming, Karen Mccune	Director	31/05/2007 - Present	-
Holdstock, Gareth William	Director	31/05/2007 - 01/03/2008	-
Mackey, Carmel Catherine	Secretary	01/09/1993 - 31/05/2007	-
Brown, Bandimoorhead	Director	01/09/1993 - 31/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HEALTH CARE CORPORATION OF AMERICA INTERNATIONAL LIMITED

HEALTH CARE CORPORATION OF AMERICA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/05/1979 with the registered office located at 3rd Floor Mountview House, 151 High Street, Southgate, London N146pq. There are currently 2 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 CORPORATION OF AMERICA INTERNATIONAL LIMITED?

HEALTH CARE CORPORATION OF AMERICA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/05/1979 and dissolved on 08/06/2010.

Where is HEALTH CARE CORPORATION OF AMERICA INTERNATIONAL LIMITED located?

HEALTH CARE CORPORATION OF AMERICA INTERNATIONAL LIMITED is registered at 3rd Floor Mountview House, 151 High Street, Southgate, London N146pq.

What does HEALTH CARE CORPORATION OF AMERICA INTERNATIONAL LIMITED do?

HEALTH CARE CORPORATION OF AMERICA INTERNATIONAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for HEALTH CARE CORPORATION OF AMERICA INTERNATIONAL LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.