HEALTH SCREEN FIRST LIMITED

Key Data

Status

Dissolved

Company No.

04680258

Incorporation date

26/02/2003

Size

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2014

Application to strike the company off the register

View PDF (3 pages)

23/04/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

26/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

01/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

22/12/2013

Termination of appointment of Phillip Sheahan as a director

View PDF (1 pages)

22/12/2013

Termination of appointment of Brian Mcgirr as a director

View PDF (1 pages)

22/12/2013

Termination of appointment of Sarah Marshall as a director

View PDF (1 pages)

22/12/2013

Termination of appointment of Mark Charig as a director

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (9 pages)

12/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

26/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (9 pages)

08/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

06/06/2011

Termination of appointment of Geoffrey Francis as a director

View PDF (1 pages)

03/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (10 pages)

09/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

25/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (8 pages)

25/04/2010

Director's details changed for Sarah Jane Marshall on 2010-02-27

View PDF (2 pages)

25/04/2010

Director's details changed for Phillip Sheahan on 2010-02-27

View PDF (2 pages)

25/04/2010

Director's details changed for Dr Geoffrey Charles Francis on 2010-02-27

View PDF (2 pages)

19/01/2010

Appointment of Richard Paul Hartshorn as a secretary

View PDF (3 pages)

17/01/2010

Termination of appointment of Anthony Frall as a secretary

View PDF (2 pages)

14/01/2010

Registered office address changed from 19 Long Grove Seer Green Beaconsfield HP9 2YN on 2010-01-15

View PDF (2 pages)

07/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

07/04/2009

Return made up to 27/02/09; full list of members

View PDF (7 pages)

05/03/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

02/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/11/2008

Gbp ic 1169/1113.5264\15/10/08\gbp sr [email protected]=55.4736\

View PDF (1 pages)

11/11/2008

Ad 18/07/08\gbp si [email protected]=60\gbp ic 1109/1169\

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Resolutions

View PDF (1 pages)

26/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

18/06/2008

Appointment terminated director david evans

View PDF (1 pages)

18/06/2008

Director appointed sarah jane marshall

View PDF (2 pages)

03/04/2008

Return made up to 27/02/08; no change of members

View PDF (9 pages)

20/02/2008

New director appointed

View PDF (2 pages)

06/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

13/04/2007

New director appointed

View PDF (2 pages)

28/03/2007

Statement of affairs

View PDF (22 pages)

28/03/2007

Ad 16/03/07--------- £ si [email protected]=55 £ ic 1054/1109

View PDF (2 pages)

14/03/2007

Return made up to 27/02/07; full list of members

View PDF (8 pages)

26/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

26/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

06/04/2006

S-div 17/03/06

View PDF (1 pages)

06/04/2006

£ ic 1108/1054 16/03/06 £ sr 54@1=54

View PDF (1 pages)

09/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

13/02/2006

Director resigned

View PDF (1 pages)

23/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

23/03/2005

Ad 24/03/05--------- £ si 108@1=108 £ ic 1000/1108

View PDF (1 pages)

23/03/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (1 pages)

15/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

10/11/2004

Ad 30/09/04-30/09/04 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

07/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

30/05/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

30/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (19 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/02/2003 - 26/02/2003	38039
Highett-Smith, Paul Robert	Director	26/02/2003 - Present	9
Francis, Geoffrey Charles, Dr	Director	31/01/2008 - 30/05/2011	-
Frall, Anthony James	Secretary	26/02/2003 - 10/01/2010	-
Hartshorn, Richard Paul	Secretary	11/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEALTH SCREEN FIRST LIMITED

HEALTH SCREEN FIRST LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at 19 Howard Road, Seer Green, Beaconsfield, Bucks HP9 2XT. 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 SCREEN FIRST LIMITED?

HEALTH SCREEN FIRST LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 13/10/2014.

Where is HEALTH SCREEN FIRST LIMITED located?

HEALTH SCREEN FIRST LIMITED is registered at 19 Howard Road, Seer Green, Beaconsfield, Bucks HP9 2XT.

What does HEALTH SCREEN FIRST LIMITED do?

HEALTH SCREEN FIRST LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for HEALTH SCREEN FIRST LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.