HEALTH MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03578056

Incorporation date

02/06/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

05/05/2014

Final Gazette dissolved via compulsory strike-off

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20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

09/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

12/09/2010

Termination of appointment of Samson Management Llc as a director

View PDF (1 pages)

12/09/2010

Appointment of Mr Mario Gabriele Albera as a director

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

12/07/2010

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

View PDF (2 pages)

12/07/2010

Secretary's details changed for Icm Secretaries Limited on 2010-01-04

View PDF (2 pages)

12/07/2010

Director's details changed for Samson Management Llc on 2010-01-04

View PDF (2 pages)

15/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

24/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

11/09/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

10/09/2008

Secretary's change of particulars / icm secretaries LIMITED / 12/11/2007

View PDF (1 pages)

13/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

12/08/2007

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

View PDF (5 pages)

12/08/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

18/07/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

10/07/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

26/07/2006

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

View PDF (2 pages)

18/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

03/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

26/02/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

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

View PDF (6 pages)

21/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

21/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

11/07/2002

Nc inc already adjusted 04/12/00

View PDF (1 pages)

11/07/2002

Resolutions

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11/07/2002

Resolutions

View PDF (1 pages)

18/06/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

02/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

03/01/2002

Secretary's particulars changed

View PDF (1 pages)

31/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

31/07/2001

Registered office changed on 01/08/01

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31/07/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

31/07/2001

Resolutions

View PDF (1 pages)

17/06/2001

Resolutions

View PDF (1 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Secretary's particulars changed

View PDF (1 pages)

30/04/2001

Secretary's particulars changed

View PDF (1 pages)

03/12/2000

Memorandum and Articles of Association

View PDF (10 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: 162-170 wardour street paramount house london W1V 3AT

View PDF (1 pages)

31/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

06/03/2000

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

View PDF (3 pages)

06/03/2000

Resolutions

View PDF (1 pages)

09/08/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

02/06/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEALTH MANAGEMENT SERVICES LIMITED

HEALTH MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. 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 MANAGEMENT SERVICES LIMITED?

HEALTH MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 05/05/2014.

Where is HEALTH MANAGEMENT SERVICES LIMITED located?

HEALTH MANAGEMENT SERVICES LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does HEALTH MANAGEMENT SERVICES LIMITED do?

HEALTH MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEALTH MANAGEMENT SERVICES LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.