HEALTH TRANSITIONS LTD

Key Data

Status

Dissolved

Company No.

04577488

Incorporation date

29/10/2002

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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23/11/2010

Appointment of Ms Patricia Wassall as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Julian Fraser as a director

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23/11/2010

Registered office address changed from 5 Billet Lane Berkhamsted Herts HP4 1DP England on 2010-11-24

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30/06/2010

Certificate of change of name

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21/06/2010

Resolutions

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31/03/2010

Registered office address changed from 9B Delancey Street London NW1 7NL United Kingdom on 2010-04-01

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29/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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29/11/2009

Director's details changed for Ms Boo Armstrong on 2009-11-01

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29/11/2009

Director's details changed for Julian Alex Fraser on 2009-11-01

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29/11/2009

Secretary's details changed for Ms Boo Armstrong on 2009-11-01

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29/11/2009

Accounts for a dormant company made up to 2009-03-31

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31/03/2009

Registered office changed on 01/04/2009 from grove house iffley turn oxford OX4 4DU

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02/03/2009

Accounts made up to 2008-03-31

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10/11/2008

Return made up to 30/10/08; full list of members

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10/11/2008

Director's Change of Particulars / julian fraser / 01/10/2008 / HouseName/Number was: , now: 31A; Street was: 13 high street, now: wetherill road; Post Town was: abbots langley, now: london; Region was: hertfordshire, now: ; Post Code was: WD5 0AA, now: N10 2LT; Country was: , now: united kingdom

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30/12/2007

Accounts made up to 2007-03-31

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25/11/2007

Return made up to 30/10/07; full list of members

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26/11/2006

Accounts made up to 2006-03-31

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26/11/2006

Return made up to 30/10/06; full list of members

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19/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

01/12/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

21/03/2005

Registered office changed on 22/03/05 from: grove house iffley oxford OX3 9US

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07/03/2005

Registered office changed on 08/03/05 from: 94 luxborough tower luxborough street mayfair london W1U 5BL

View PDF (1 pages)

22/12/2004

Accounts made up to 2004-03-31

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07/12/2004

Director resigned

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07/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

26/05/2004

Location of register of members

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18/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

New secretary appointed

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21/01/2004

Secretary resigned

View PDF (1 pages)

24/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

20/07/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Registered office changed on 04/04/03 from: the beeches 32 the street north lopham diss norfolk IP22 2NB

View PDF (1 pages)

29/01/2003

Registered office changed on 30/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
BTC (SECRETARIES) LIMITED	Nominee Secretary	29/10/2002 - 30/10/2002	1510
BTC (DIRECTORS) LTD	Nominee Director	29/10/2002 - 30/10/2002	1496
Pedro, Paul Lev	Director	30/11/2003 - 18/11/2004	8
Armstrong, Boo	Director	16/02/2003 - Present	2
Fraser, Julian Alex	Director	30/11/2003 - 31/08/2010	2

Persons with Significant Control

No PSC data available.

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Description

About HEALTH TRANSITIONS LTD

HEALTH TRANSITIONS LTD is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at Waterford Lodge, Bank Mill, Berkhamsted, Hertfordshire HP4 2ER. There are currently 3 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 TRANSITIONS LTD?

HEALTH TRANSITIONS LTD is currently Dissolved. It was registered on 29/10/2002 and dissolved on 04/07/2011.

Where is HEALTH TRANSITIONS LTD located?

HEALTH TRANSITIONS LTD is registered at Waterford Lodge, Bank Mill, Berkhamsted, Hertfordshire HP4 2ER.

What does HEALTH TRANSITIONS LTD do?

HEALTH TRANSITIONS LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for HEALTH TRANSITIONS LTD?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.