HEALTH INNOVATION SERVICES GROUP

Key Data

Status

Dissolved

Company No.

04941499

Incorporation date

22/10/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

30/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2011

Application to strike the company off the register

View PDF (3 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

31/01/2011

Secretary's details changed for Romana Abdin on 2011-02-01

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

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31/01/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

21/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

30/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

28/12/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/12/2005

Re-registration of Memorandum and Articles

View PDF (18 pages)

28/12/2005

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

28/12/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/12/2005

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

06/11/2005

Annual return made up to 23/10/05

View PDF (4 pages)

10/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (3 pages)

28/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Registered office changed on 19/07/05 from: 43-45 lever street manchester M60 7HP

View PDF (1 pages)

11/07/2005

Auditor's resignation

View PDF (2 pages)

10/04/2005

Memorandum and Articles of Association

View PDF (13 pages)

10/04/2005

Resolutions

View PDF (0 pages)

10/04/2005

Resolutions

View PDF (3 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (23 pages)

30/10/2004

Annual return made up to 23/10/04

View PDF (5 pages)

17/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Registered office changed on 15/12/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/11/2003

Certificate of change of name

View PDF (2 pages)

22/10/2003

Incorporation

View PDF (16 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

Dormant

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/10/2003 - 22/10/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/10/2003 - 22/10/2003	12820
Maude, Ian Milton	Director	30/05/2005 - Present	10
Walton, David Storry	Director	22/10/2003 - 30/05/2005	7
Benjamin, Desmond	Director	30/05/2005 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About HEALTH INNOVATION SERVICES GROUP

HEALTH INNOVATION SERVICES GROUP is an(a) Dissolved company incorporated on 22/10/2003 with the registered office located at Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ. 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 HEALTH INNOVATION SERVICES GROUP?

HEALTH INNOVATION SERVICES GROUP is currently Dissolved. It was registered on 22/10/2003 and dissolved on 30/05/2011.

Where is HEALTH INNOVATION SERVICES GROUP located?

HEALTH INNOVATION SERVICES GROUP is registered at Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ.

What does HEALTH INNOVATION SERVICES GROUP do?

HEALTH INNOVATION SERVICES GROUP operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEALTH INNOVATION SERVICES GROUP?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.