HEALTH CONNECTIONS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03214049

Incorporation date

18/06/1996

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1996)

07/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2015

Application to strike the company off the register

View PDF (3 pages)

19/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (3 pages)

22/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

22/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

09/01/2013

Certificate of change of name

View PDF (2 pages)

09/01/2013

Change of name notice

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

25/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (3 pages)

23/04/2012

Director's details changed for Mr Glen Robert Smith on 2012-04-24

View PDF (2 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

13/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

04/01/2011

Termination of appointment of Marion Philipson as a secretary

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

31/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

25/01/2010

Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2010-01-26

View PDF (1 pages)

29/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

15/05/2009

Appointment terminated secretary ewa pagano

View PDF (1 pages)

15/05/2009

Secretary appointed marion lesley philipson

View PDF (3 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

27/04/2009

Registered office changed on 28/04/2009 from trojan house 34 arcadia avenue london N3 2JU

View PDF (1 pages)

15/09/2008

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

View PDF (3 pages)

16/06/2008

Registered office changed on 17/06/2008 from 36B george yard braintree essex CM7 1RB

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/04/2008

Resolutions

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (1 pages)

28/08/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/07/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

13/09/2005

Return made up to 19/06/05; full list of members

View PDF (5 pages)

18/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

20/03/2005

Return made up to 19/06/04; full list of members

View PDF (5 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

17/08/2003

Return made up to 19/06/03; full list of members

View PDF (5 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

14/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

01/08/2002

Return made up to 19/06/01; full list of members

View PDF (5 pages)

28/06/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

20/09/2001

Total exemption full accounts made up to 2000-06-30

View PDF (12 pages)

13/02/2001

Registered office changed on 14/02/01 from: newberries house highstreet green, sible hedingham, halstead essex CO9 3LG

View PDF (1 pages)

04/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Registered office changed on 29/07/99 from: 17 vernon road bushey watford hertfordshire WD2 2JL

View PDF (1 pages)

30/06/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

27/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

21/07/1998

Return made up to 19/06/98; no change of members

View PDF (0 pages)

17/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

30/09/1997

Return made up to 16/06/97; full list of members

View PDF (5 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

14/12/1996

Secretary resigned

View PDF (1 pages)

01/08/1996

Ad 25/07/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/07/1996

Director resigned

View PDF (2 pages)

28/07/1996

Secretary resigned

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (1 pages)

28/07/1996

New secretary appointed

View PDF (1 pages)

28/07/1996

Registered office changed on 29/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

18/06/1996

Incorporation

View PDF (13 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	18/06/1996 - 18/06/1996	2389
APEX NOMINEES LIMITED	Nominee Director	18/06/1996 - 18/06/1996	2361
Godman, David William	Secretary	15/08/1997 - 29/06/2004	-
Pagano, Ewa Maria	Secretary	29/06/2004 - 29/03/2009	1
Philipson, Marion Lesley	Secretary	31/03/2009 - 04/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HEALTH CONNECTIONS DIRECT LIMITED

HEALTH CONNECTIONS DIRECT LIMITED is an(a) Dissolved company incorporated on 18/06/1996 with the registered office located at Century House, Century Drive, Braintree, Essex CM77 8YG. 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 HEALTH CONNECTIONS DIRECT LIMITED?

HEALTH CONNECTIONS DIRECT LIMITED is currently Dissolved. It was registered on 18/06/1996 and dissolved on 07/03/2016.

Where is HEALTH CONNECTIONS DIRECT LIMITED located?

HEALTH CONNECTIONS DIRECT LIMITED is registered at Century House, Century Drive, Braintree, Essex CM77 8YG.

What does HEALTH CONNECTIONS DIRECT LIMITED do?

HEALTH CONNECTIONS DIRECT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HEALTH CONNECTIONS DIRECT LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.