HEALTH TRIP (UNIVERSAL) LTD

Key Data

Status

Dissolved

Company No.

06283156

Incorporation date

18/06/2007

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2007)

20/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2015

Application to strike the company off the register

View PDF (4 pages)

31/10/2014

Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

22/07/2014

Appointment of Mr Nicolas Norman Bedford as a director on 2014-07-11

View PDF (2 pages)

21/07/2014

Termination of appointment of Peter Mark Franklin as a director on 2014-07-11

View PDF (1 pages)

07/07/2014

Appointment of James D'arcy Vincent as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

03/04/2014

Appointment of Peter Mark Franklin as a director

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Richard John Shearer on 2013-09-12

View PDF (2 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

29/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

07/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

06/07/2010

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

06/07/2010

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Jason Powell as a director

View PDF (1 pages)

06/07/2010

Termination of appointment of Jeremy Ellison as a director

View PDF (1 pages)

06/07/2010

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

06/07/2010

Termination of appointment of Jeremy Ellison as a secretary

View PDF (1 pages)

16/06/2010

Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 2010-06-16

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (13 pages)

13/04/2010

Appointment of Mr Jeremy Simon Ellison as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Suzanne Wilkinson as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Michael Bristow as a secretary

View PDF (1 pages)

13/04/2010

Termination of appointment of Michael Bristow as a director

View PDF (1 pages)

13/04/2010

Appointment of Mr Jeremy Simon Ellison as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Mr Jason Edward Powell as a director

View PDF (2 pages)

18/01/2010

Registered office address changed from Second Floor 279 High Street Lincoln LN2 1JG on 2010-01-18

View PDF (2 pages)

29/12/2009

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

View PDF (2 pages)

12/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

17/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

26/01/2009

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

View PDF (2 pages)

25/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

31/12/2007

New secretary appointed

View PDF (2 pages)

31/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

18/09/2007

Ad 11/07/07--------- £ si 98@1=98 £ ic 1/99

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15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

18/06/2007

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Ellison, Jeremy Simon	Director	28/10/2009 - 28/05/2010	33
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	28/05/2010 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	28/05/2010 - Present	338
Wilkinson, Suzanne	Director	18/06/2007 - 28/10/2009	7
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/06/2007 - 18/06/2007	16486

Persons with Significant Control

No PSC data available.

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Description

About HEALTH TRIP (UNIVERSAL) LTD

HEALTH TRIP (UNIVERSAL) LTD is an(a) Dissolved company incorporated on 18/06/2007 with the registered office located at 17 Rochester Row, London SW1P 1QT. 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 TRIP (UNIVERSAL) LTD?

HEALTH TRIP (UNIVERSAL) LTD is currently Dissolved. It was registered on 18/06/2007 and dissolved on 20/10/2015.

Where is HEALTH TRIP (UNIVERSAL) LTD located?

HEALTH TRIP (UNIVERSAL) LTD is registered at 17 Rochester Row, London SW1P 1QT.

What does HEALTH TRIP (UNIVERSAL) LTD do?

HEALTH TRIP (UNIVERSAL) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEALTH TRIP (UNIVERSAL) LTD?

The latest filing was on 20/10/2015: Final Gazette dissolved via voluntary strike-off.