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HEALTHCARE BRANDS INTERNATIONAL LIMITED

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HEALTHCARE BRANDS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

06764071Copy
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Incorporation date

01/12/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O Valentine & Co, 52-54 Carter Lane, London EC4V 5EFCopy
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See on map
Latest events (Record since 02/12/2008)
dot icon18/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/06/2018
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon09/05/2018
Registered office address changed from C/O C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 52-54 Carter Lane London EC4V 5EF on 2018-05-09
View PDF (2 pages)
dot icon17/05/2017
Declaration of solvency
View PDF (3 pages)
dot icon24/04/2017
Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O C/O 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2017-04-24
View PDF (2 pages)
dot icon13/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/04/2017
Resolutions
View PDF (1 pages)
dot icon03/04/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon27/03/2017
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2017-03-27
View PDF (1 pages)
dot icon27/03/2017
Register(s) moved to registered office address 64 New Cavendish Street London W1G 8TB
View PDF (1 pages)
dot icon27/03/2017
Termination of appointment of Simon Patrick O'neal Pulsford as a director on 2017-03-15
View PDF (1 pages)
dot icon27/03/2017
Termination of appointment of Godfrey Devlin as a director on 2017-03-16
View PDF (1 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon23/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2015
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2014
Director's details changed for Mr Godfrey Devlin on 2014-12-01
View PDF (2 pages)
dot icon22/12/2014
Director's details changed for Mr Barry Clare on 2014-12-01
View PDF (2 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon30/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon02/09/2013
Registered office address changed from Quatro House Lyon Way Frimley Surrey GU16 7ER United Kingdom on 2013-09-02
View PDF (1 pages)
dot icon09/04/2013
Termination of appointment of James Phillips as a director
View PDF (1 pages)
dot icon24/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (9 pages)
dot icon23/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon12/06/2012
Termination of appointment of Kevin Darley as a director
View PDF (1 pages)
dot icon12/06/2012
Termination of appointment of Kevin Darley as a secretary
View PDF (1 pages)
dot icon29/05/2012
Statement of capital following an allotment of shares on 2012-01-18
View PDF (4 pages)
dot icon28/05/2012
Appointment of Simon Patrick O'neal Pulsford as a director
View PDF (2 pages)
dot icon14/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-02
View PDF (24 pages)
dot icon28/03/2012
Second filing of SH01 previously delivered to Companies House
View PDF (10 pages)
dot icon21/03/2012
Statement of capital on 2012-03-21
View PDF (0 pages)
dot icon21/03/2012
Previous accounting period extended from 2011-08-31 to 2011-12-31
View PDF (3 pages)
dot icon21/03/2012
Statement of capital following an allotment of shares on 2011-12-20
View PDF (6 pages)
dot icon21/03/2012
Statement of capital on 2011-12-09
View PDF (5 pages)
dot icon21/03/2012
Cancellation of shares. Statement of capital on 2011-12-09
View PDF (6 pages)
dot icon21/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon21/03/2012
Solvency statement dated 24/11/11
View PDF (1 pages)
dot icon21/03/2012
Statement by directors
View PDF (3 pages)
dot icon21/03/2012
Resolutions
View PDF (1 pages)
dot icon21/03/2012
Change of share class name or designation
View PDF (3 pages)
dot icon21/03/2012
Statement of company's objects
View PDF (3 pages)
dot icon21/03/2012
Statement of capital following an allotment of shares on 2010-10-15
View PDF (6 pages)
dot icon21/03/2012
Statement of capital following an allotment of shares on 2010-06-15
View PDF (4 pages)
dot icon26/01/2012
Certificate of change of name
View PDF (3 pages)
dot icon25/01/2012
Certificate of change of name
View PDF (3 pages)
dot icon24/01/2012
Registered office address changed from , 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD, England on 2012-01-24
View PDF (1 pages)
dot icon21/12/2011
Appointment of Reed Smith Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon21/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (10 pages)
dot icon20/12/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon20/12/2011
Director's details changed for Mr Kevin Mark Darley on 2011-11-29
View PDF (2 pages)
dot icon20/12/2011
Director's details changed for Dr James Phillips on 2011-11-29
View PDF (2 pages)
dot icon20/12/2011
Director's details changed for Mr Godfrey Devlin on 2011-11-29
View PDF (2 pages)
dot icon20/12/2011
Secretary's details changed for Mr Kevin Mark Darley on 2011-11-29
View PDF (2 pages)
dot icon01/11/2011
Resolutions
View PDF (69 pages)
dot icon26/10/2011
Resolutions
View PDF (6 pages)
dot icon25/10/2011
Memorandum and Articles of Association
View PDF (31 pages)
dot icon21/10/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon04/10/2011
Appointment of Mr Barry Clare as a director
View PDF (2 pages)
dot icon29/09/2011
Current accounting period shortened from 2010-12-31 to 2010-08-31
View PDF (1 pages)
dot icon27/09/2011
Termination of appointment of Alastair Harrison as a director
View PDF (1 pages)
dot icon02/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/06/2011
Termination of appointment of John Precious as a director
View PDF (1 pages)
dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-03-16
View PDF (5 pages)
dot icon22/03/2011
Appointment of Mr Kevin Mark Darley as a director
View PDF (2 pages)
dot icon30/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2010
Statement of capital following an allotment of shares on 2010-11-01
View PDF (5 pages)
dot icon22/12/2010
Appointment of Mr Godfrey Devlin as a director
View PDF (2 pages)
dot icon22/12/2010
Appointment of Mr Alastair Drew Harrison as a director
View PDF (2 pages)
dot icon21/12/2010
Registered office address changed from , "Spindles" Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL, United Kingdom on 2010-12-21
View PDF (1 pages)
dot icon21/12/2010
Appointment of Mr Kevin Mark Darley as a secretary
View PDF (1 pages)
dot icon21/12/2010
Termination of appointment of Simon Milburn as a secretary
View PDF (1 pages)
dot icon30/11/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon25/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon22/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Director's details changed for Dr James Phillips on 2009-12-30
View PDF (2 pages)
dot icon15/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon02/12/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Business linkages

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Financial Ratios

HEALTHCARE BRANDS INTERNATIONAL LIMITED has not submitted financial statements

HEALTHCARE BRANDS INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEALTHCARE BRANDS INTERNATIONAL LIMITED

HEALTHCARE BRANDS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/12/2008 with the registered office located at C/O Valentine & Co, 52-54 Carter Lane, London EC4V 5EF. 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 HEALTHCARE BRANDS INTERNATIONAL LIMITED?

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HEALTHCARE BRANDS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/12/2008 and dissolved on 17/09/2018.

Where is HEALTHCARE BRANDS INTERNATIONAL LIMITED located?

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HEALTHCARE BRANDS INTERNATIONAL LIMITED is registered at C/O Valentine & Co, 52-54 Carter Lane, London EC4V 5EF.

What does HEALTHCARE BRANDS INTERNATIONAL LIMITED do?

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HEALTHCARE BRANDS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEALTHCARE BRANDS INTERNATIONAL LIMITED?

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The latest filing was on 18/09/2018: Final Gazette dissolved following liquidation.