HEALTH PERCEPTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01346074

Incorporation date

29/12/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1977)

30/10/2012

Final Gazette dissolved via voluntary strike-off

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17/07/2012

First Gazette notice for voluntary strike-off

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10/07/2012

Application to strike the company off the register

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19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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13/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

13/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

13/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (3 pages)

12/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (4 pages)

12/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

12/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

27/04/2011

Resolutions

View PDF (1 pages)

08/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (4 pages)

08/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

08/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

14/12/2010

Termination of appointment of David Suddens as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Ivor Harrison as a secretary

View PDF (1 pages)

13/10/2010

Appointment of Mr Frederick Francis Whitcomb as a secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Ivor Harrison as a director

View PDF (1 pages)

13/10/2010

Appointment of Mr Frederick Francis Whitcomb as a director

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08/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

17/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (16 pages)

23/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Ivor John Anthony Harrison on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Ivor John Anthony Harrison on 2009-11-23

View PDF (1 pages)

23/11/2009

Director's details changed for Mr David Rolf Suddens on 2009-11-23

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Ivor John Anthony Harrison on 2009-09-30

View PDF (1 pages)

12/11/2009

Secretary's details changed for Mr Ivor John Anthony Harrison on 2009-09-30

View PDF (2 pages)

12/11/2009

Director's details changed for David Rolf Suddens on 2009-09-30

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12/11/2009

Director's details changed for Mr Ivor John Anthony Harrison on 2008-05-06

View PDF (1 pages)

12/11/2009

Secretary's details changed for Mr Ivor John Anthony Harrison on 2008-05-06

View PDF (2 pages)

24/09/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

20/04/2009

Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / Occupation was: m, now: company director

View PDF (1 pages)

20/04/2009

Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / HouseName/Number was: alexander house, now: caxton hall st. Peters street; Street was: 40A wilbury way, now: caxton; Post Town was: hitchin, now: cambridge; Region was: hertfordshire, now: cambridgeshire; Post Code was: SG4 0AP, now: CB23 3PJ; Country was: uk, now: united

View PDF (1 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

16/03/2009

Secretary appointed mr ivor john anthony harrison

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06/03/2009

Return made up to 12/11/08; full list of members

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08/12/2008

Director appointed mr ivor john anthony harrison

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24/10/2008

Appointment Terminated Secretary ian miscampbell

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24/10/2008

Appointment Terminated Director ian miscampbell

View PDF (1 pages)

25/06/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

31/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (1 pages)

01/12/2007

Auditor's resignation

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30/11/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

28/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

06/09/2007

Auditor's resignation

View PDF (1 pages)

06/02/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

11/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

23/11/2005

Location of debenture register

View PDF (1 pages)

23/11/2005

Location of register of members

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: alexander house 40A wilbury way hitchin hertfordshire SG4 0AP

View PDF (1 pages)

30/09/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

12/09/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

04/01/2005

Registered office changed on 04/01/05 from: c/o william ranson & son 104 bancroft hitchin hertfordshire SG5 1LY

View PDF (1 pages)

29/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

07/06/2004

Registered office changed on 07/06/04 from: bancroft hitchin hertfordshire SG5 1LY

View PDF (1 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/04/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

27/04/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/04/2004

Resolutions

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27/04/2004

Resolutions

View PDF (3 pages)

27/04/2004

Registered office changed on 27/04/04 from: unit 12 lakeside business park swan lane sandhurst berkshire GU47 9DN

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27/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

03/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

10/12/2002

Secretary's particulars changed

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11/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2000

Auditor's resignation

View PDF (1 pages)

14/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

14/12/2000

Registered office changed on 14/12/00 from: 5 fairmile henley on thames oxfordshire RG9 2JR

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04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/12/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

30/11/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

30/11/1999

Location of debenture register address changed

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30/11/1999

Location of register of members

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25/10/1999

Delivery ext'd 3 mth 31/12/98

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04/12/1998

Return made up to 30/11/98; no change of members

View PDF (6 pages)

04/12/1998

Location of register of members

View PDF (1 pages)

01/12/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

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16/01/1998

Secretary's particulars changed

View PDF (1 pages)

16/01/1998

Director's particulars changed

View PDF (1 pages)

30/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

30/12/1997

Secretary's particulars changed;director's particulars changed

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09/12/1997

Registered office changed on 09/12/97 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ

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04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

30/01/1997

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

View PDF (6 pages)

09/12/1996

Return made up to 30/11/96; full list of members

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29/10/1996

Delivery ext'd 3 mth 31/12/95

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16/10/1996

Delivery ext'd 3 mth 31/12/96

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15/01/1996

Return made up to 30/11/95; full list of members

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15/01/1996

Location of register of members address changed

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15/01/1996

Location of debenture register address changed

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02/11/1995

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

View PDF (8 pages)

21/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1995

Registered office changed on 17/10/95 from: 1 high street knaphill woking surrey GU21 2PG

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18/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 21/11/94; no change of members

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04/11/1994

Certificate of change of name

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04/11/1994

Certificate of change of name

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01/11/1994

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

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12/01/1994

Return made up to 21/11/92; no change of members

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10/01/1994

Particulars of mortgage/charge

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07/12/1993

Return made up to 21/11/93; full list of members

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02/11/1993

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

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25/10/1993

Registered office changed on 25/10/93 from: oakhurst oak end way gerrards cross , bucks SL9 8BR

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03/02/1993

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

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03/12/1992

Resolutions

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03/12/1992

Resolutions

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16/12/1991

Return made up to 21/11/91; no change of members

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11/12/1990

Full accounts made up to 1989-12-31

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11/12/1990

Return made up to 21/11/90; full list of members

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15/10/1990

Registered office changed on 15/10/90 from: the old treasury 7 kings road portsmouth hants PO8 8UR

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05/04/1990

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

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11/01/1990

Accounting reference date shortened from 31/03 to 31/12

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14/09/1989

Secretary resigned;new secretary appointed

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26/06/1989

Return made up to 31/12/88; full list of members

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26/06/1989

Full accounts made up to 1988-12-31

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26/06/1989

Full accounts made up to 1987-12-31

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30/11/1987

Registered office changed on 30/11/87 from: 13/14 landpost terrace southsea portsmouth hampshire PO1 2RG

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04/08/1987

Full accounts made up to 1986-12-31

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04/08/1987

Return made up to 07/07/87; full list of members

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03/02/1987

Full accounts made up to 1985-12-31

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03/02/1987

Return made up to 23/10/86; full list of members

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15/07/1983

Accounts made up to 1982-12-31

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10/08/1982

Accounts made up to 1981-12-31

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29/12/1977

Miscellaneous

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Whitcomb, Frederick Francis	Secretary	27/09/2010 - Present	-
Howard, Robert Damian	Secretary	15/04/2004 - 02/03/2007	10
Harrison, Ivor John Anthony	Director	06/05/2008 - 27/09/2010	20
Miscampbell, Ian Alexander Francis	Director	02/03/2007 - 24/10/2008	29
Whitcomb, Frederick Francis	Director	27/09/2010 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About HEALTH PERCEPTION (UK) LIMITED

HEALTH PERCEPTION (UK) LIMITED is an(a) Dissolved company incorporated on 29/12/1977 with the registered office located at C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire SG4 0AP. 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 PERCEPTION (UK) LIMITED?

HEALTH PERCEPTION (UK) LIMITED is currently Dissolved. It was registered on 29/12/1977 and dissolved on 30/10/2012.

Where is HEALTH PERCEPTION (UK) LIMITED located?

HEALTH PERCEPTION (UK) LIMITED is registered at C/O William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire SG4 0AP.

What does HEALTH PERCEPTION (UK) LIMITED do?

HEALTH PERCEPTION (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEALTH PERCEPTION (UK) LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.