HEALTH SECTOR PUBLISHING LTD

Q: What is the latest filing for HEALTH SECTOR PUBLISHING LTD?

The latest filing was on 18/11/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/12/1998

Size

Small

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

18/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/11/2018

Liquidators' statement of receipts and payments to 2018-09-18

View PDF (15 pages)

23/11/2017

Liquidators' statement of receipts and payments to 2017-09-18

View PDF (14 pages)

07/10/2016

Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to Warren House Warren Road Kingston upon Thames Surrey KT2 7HY

View PDF (2 pages)

07/10/2016

Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2016-10-08

View PDF (2 pages)

04/10/2016

Declaration of solvency

View PDF (3 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2016

Resolutions

View PDF (1 pages)

28/04/2016

Termination of appointment of Philip Joseph Brown as a director on 2016-04-23

View PDF (1 pages)

16/02/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

01/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

02/02/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

10/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (11 pages)

02/10/2014

Director's details changed for Dr Philip Joseph Brown on 2014-10-03

View PDF (2 pages)

02/10/2014

Director's details changed for Mrs Patricia Mary Brown on 2014-10-03

View PDF (2 pages)

02/10/2014

Secretary's details changed for Mrs Patricia Mary Brown on 2014-10-03

View PDF (1 pages)

25/09/2014

Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 2014-09-14

View PDF (2 pages)

25/09/2014

Appointment of Mrs Victoria Kathleen Louise Good as a director on 2014-09-14

View PDF (2 pages)

01/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

01/01/2014

Register inspection address has been changed from C/O Rubinstein Phillips 19 Buckingham Street London Uk WC2N 6EF United Kingdom

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

20/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

02/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

01/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

08/03/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

28/12/2010

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

View PDF (8 pages)

08/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (7 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

24/08/2009

Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

03/06/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

10/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/01/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

11/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/2005

New director appointed

View PDF (4 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Location of register of members

View PDF (1 pages)

11/07/2005

Registered office changed on 12/07/05 from: colston house 23 appleton gate newark nottinghamshire NG24 1JR

View PDF (1 pages)

11/07/2005

Memorandum and Articles of Association

View PDF (12 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (3 pages)

20/06/2005

Miscellaneous

View PDF (1 pages)

18/04/2005

Ad 12/03/04--------- £ si 2@1

View PDF (2 pages)

28/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

20/12/2004

Registered office changed on 21/12/04 from: poole house, newark marina 26 farndon road newark nottinghamshire NG24 4SD

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/10/2004

Secretary's particulars changed

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: northgate business centre 38 north gate newark nottinghamshire NG24 1EZ

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Return made up to 18/12/03; full list of members

View PDF (2 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

09/03/2003

Registered office changed on 10/03/03 from: 3RD floor st georges house st georges way leicester LE1 1SH

View PDF (1 pages)

23/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

05/09/2002

Director resigned

View PDF (1 pages)

11/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

09/12/2001

Return made up to 18/12/01; full list of members

View PDF (7 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

10/09/2001

Director resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

14/01/2001

New director appointed

View PDF (2 pages)

18/10/2000

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

View PDF (5 pages)

10/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1999

Registered office changed on 25/04/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/12/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/03/2016

Last accounts made up to

30/03/2015View PDF

Confirmation

Last statement dated

30/03/2015

See more events →

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Financial Ratios

HEALTH SECTOR PUBLISHING LTD has not submitted financial statements

HEALTH SECTOR PUBLISHING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About HEALTH SECTOR PUBLISHING LTD

HEALTH SECTOR PUBLISHING LTD is a Dissolved company incorporated on 17/12/1998 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 4 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 SECTOR PUBLISHING LTD?

HEALTH SECTOR PUBLISHING LTD is currently Dissolved. It was registered on 17/12/1998 and dissolved on 18/11/2019.

Where is HEALTH SECTOR PUBLISHING LTD located?

HEALTH SECTOR PUBLISHING LTD is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does HEALTH SECTOR PUBLISHING LTD do?

HEALTH SECTOR PUBLISHING LTD operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for HEALTH SECTOR PUBLISHING LTD?

The latest filing was on 18/11/2019: Final Gazette dissolved following liquidation.