HEALTHCARE 24 LIMITED

Key Data

Status

Dissolved

Company No.

04883513

Incorporation date

31/08/2003

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2003)

05/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2011

Administrator's progress report to 2011-05-02

View PDF (15 pages)

05/05/2011

Notice of move from Administration to Dissolution on 2011-05-02

View PDF (15 pages)

15/12/2010

Administrator's progress report to 2010-11-17

View PDF (15 pages)

16/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/06/2010

Administrator's progress report to 2010-05-17

View PDF (16 pages)

02/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

16/05/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

16/05/2010

Notice of vacation of office by administrator

View PDF (5 pages)

21/12/2009

Administrator's progress report to 2009-11-17

View PDF (17 pages)

21/12/2009

Registered office address changed from Kpmg 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

10/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2009

Administrator's progress report to 2009-05-17

View PDF (15 pages)

12/01/2009

Statement of administrator's proposal

View PDF (48 pages)

30/12/2008

Statement of affairs with form 2.14B

View PDF (33 pages)

26/11/2008

Appointment of an administrator

View PDF (1 pages)

25/11/2008

Registered office changed on 26/11/2008 from kpmg LLP 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

25/11/2008

Registered office changed on 26/11/2008 from canon newton house suite c evesham walk redditch worcestershire B97 4HA

View PDF (1 pages)

04/06/2008

Appointment Terminated Director david pearce

View PDF (1 pages)

04/06/2008

Appointment Terminated Secretary david woolf

View PDF (1 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/05/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

27/04/2008

Secretary appointed michael hughes

View PDF (2 pages)

21/01/2008

Return made up to 01/09/07; no change of members

View PDF (7 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2007

Registered office changed on 21/09/07 from: c/o schofield sweeney solicitors st james house 28 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

02/04/2007

Return made up to 01/09/06; full list of members

View PDF (8 pages)

23/03/2007

Registered office changed on 24/03/07 from: suite c canon newton house evesham walk redditch worcestershire B97 4HA

View PDF (1 pages)

05/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/11/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/11/2006

Resolutions

View PDF (2 pages)

27/11/2006

Resolutions

View PDF (11 pages)

27/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/09/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

28/07/2005

Resolutions

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 01/09/04; full list of members

View PDF (9 pages)

15/06/2004

Registered office changed on 16/06/04 from: alpha house redvers close lawnswood business park leeds LS16 6QY

View PDF (1 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Ad 26/02/04--------- £ si 103213@1=103213 £ ic 1/103214

View PDF (4 pages)

09/03/2004

Resolutions

View PDF (10 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

01/03/2004

Registered office changed on 02/03/04 from: grange house 17/27 john dalton street manchester M2 6FW

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

18/02/2004

Memorandum and Articles of Association

View PDF (9 pages)

11/02/2004

Registered office changed on 12/02/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/09/2003

Nc inc already adjusted 11/09/03

View PDF (1 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (1 pages)

11/09/2003

Certificate of change of name

View PDF (2 pages)

31/08/2003

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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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/08/2003 - 10/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/08/2003 - 10/02/2004	43699
Hughes, Michael	Director	30/11/2006 - Present	24
Pearce, David Adam Schofield	Director	10/02/2004 - 14/04/2008	63
Pearce, David Adam Schofield	Secretary	10/02/2004 - 12/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCARE 24 LIMITED

HEALTHCARE 24 LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 HEALTHCARE 24 LIMITED?

HEALTHCARE 24 LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 05/08/2011.

Where is HEALTHCARE 24 LIMITED located?

HEALTHCARE 24 LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does HEALTHCARE 24 LIMITED do?

HEALTHCARE 24 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEALTHCARE 24 LIMITED?

The latest filing was on 05/08/2011: Final Gazette dissolved following liquidation.