HEALTH SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04743476

Incorporation date

24/04/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

31/10/2023

Restoration by order of the court

View PDF (4 pages)

03/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

30/09/2016

Registered office address changed from Rosta House 144 Castle Street Edgeley SK3 9JH to Apex Self Storage Manchester Abattoir, Riverpark Road Manchester M40 2XP on 2016-10-01

View PDF (1 pages)

02/05/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

25/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

01/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

01/03/2015

Termination of appointment of Giancarlo Daniele as a director on 2015-02-07

View PDF (1 pages)

19/02/2015

Amended total exemption full accounts made up to 2014-04-30

View PDF (12 pages)

29/01/2015

Termination of appointment of Hipret Limited as a secretary on 2015-01-15

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

18/05/2014

Appointment of Mr Giancarlo Daniele as a director

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

23/09/2013

Termination of appointment of Hermann Broha as a director

View PDF (1 pages)

10/06/2013

Appointment of Miss Hermann Celine Broha as a director

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

21/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

11/11/2012

Appointment of Miss Martha Liliana Pineda Hurtado as a director

View PDF (2 pages)

11/11/2012

Termination of appointment of Luis Munguia Martinez as a director

View PDF (1 pages)

11/11/2012

Termination of appointment of Domenico Salerno as a director

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (14 pages)

12/02/2012

Amended accounts made up to 2011-04-30

View PDF (13 pages)

31/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (13 pages)

07/12/2011

Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 2011-12-08

View PDF (2 pages)

04/09/2011

Appointment of Dr Domenico Salerno as a director

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

25/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

09/02/2011

Secretary's details changed for Hipret Limited on 2010-04-24

View PDF (2 pages)

09/02/2011

Director's details changed for Luis Eliseo Munguia Martinez on 2010-04-24

View PDF (2 pages)

02/02/2011

Termination of appointment of Domenico Salerno as a director

View PDF (2 pages)

29/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/11/2010

Appointment of Dr Domenico Salerno as a director

View PDF (3 pages)

23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

12/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2009

Appointment terminated director victor camacho perez

View PDF (1 pages)

16/11/2008

Appointment terminated secretary silkframe computers LIMITED

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from bank house 1 burlington road bristol BS6 6TJ

View PDF (1 pages)

22/10/2008

Secretary appointed hipret LIMITED

View PDF (1 pages)

22/10/2008

Registered office changed on 23/10/2008 from 41 greek street stockport cheshire SK3 8AX

View PDF (1 pages)

31/08/2008

Director appointed victor hugo camacho perez

View PDF (2 pages)

31/08/2008

Director appointed luis eliseo munguia martinez

View PDF (2 pages)

31/08/2008

Appointment terminated director wycliffe directors LIMITED

View PDF (1 pages)

23/04/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

25/06/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

25/06/2007

Location of debenture register

View PDF (1 pages)

25/06/2007

Location of register of members

View PDF (1 pages)

25/06/2007

Registered office changed on 26/06/07 from: 45-49 greek street stockport cheshire SK3 8AX

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

26/09/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

01/05/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

15/11/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

06/11/2005

New secretary appointed

View PDF (3 pages)

06/11/2005

New director appointed

View PDF (2 pages)

06/11/2005

Registered office changed on 07/11/05 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

06/11/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

03/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

08/08/2004

Return made up to 24/04/04; full list of members

View PDF (5 pages)

29/07/2004

Registered office changed on 30/07/04 from: 120 east road london N1 6AA

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Incorporation

View PDF (17 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

30/04/2016

Next confirmation date

21/01/2017

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

Next due on

31/01/2018

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HEALTH SOFTWARE LIMITED

HEALTH SOFTWARE LIMITED is an(a) Active company incorporated on 24/04/2003 with the registered office located at Apex Self Storage, Manchester Abattoir, Riverpark Road, Manchester M40 2XP. There is currently 1 active director 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 SOFTWARE LIMITED?

HEALTH SOFTWARE LIMITED is currently Active. It was registered on 24/04/2003 and dissolved on 04/07/2017.

Where is HEALTH SOFTWARE LIMITED located?

HEALTH SOFTWARE LIMITED is registered at Apex Self Storage, Manchester Abattoir, Riverpark Road, Manchester M40 2XP.

What does HEALTH SOFTWARE LIMITED do?

HEALTH SOFTWARE 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 SOFTWARE LIMITED?

The latest filing was on 31/10/2023: Restoration by order of the court.