HEALTHCARE BUILDINGS DIRECT LIMITED

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HEALTHCARE BUILDINGS DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

05231618

Incorporation date

14/09/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O SOLUTIONS ASSET FINANCE, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AYCopy
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Latest events (Record since 14/09/2004)
dot icon13/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2016
First Gazette notice for voluntary strike-off
dot icon13/12/2016
Application to strike the company off the register
dot icon30/08/2016
Termination of appointment of Peter Robin Joy as a director on 2016-08-18
dot icon29/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon20/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
dot icon20/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon18/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon15/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon09/05/2013
Appointment of Ms Amanda Boote as a secretary
dot icon09/05/2013
Appointment of Mr Steven Bowers as a director
dot icon09/05/2013
Termination of appointment of Andrew Godden as a director
dot icon09/05/2013
Termination of appointment of Paul Rogers as a director
dot icon09/05/2013
Termination of appointment of Andrew Godden as a secretary
dot icon09/05/2013
Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucester GL52 7DQ on 2013-05-10
dot icon02/04/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon02/04/2013
Director's details changed for Mr Andrew James Patrick Godden on 2011-11-25
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon25/01/2012
Director's details changed for Mr Andrew James Patrick Godden on 2011-11-25
dot icon11/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/01/2011
Director's details changed for Mr Peter Robin Joy on 2010-09-22
dot icon23/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon20/01/2011
Director's details changed for Mr Paul Stuart Rogers on 2010-09-22
dot icon20/01/2011
Termination of appointment of Kevin Holmes as a secretary
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/09/2010
Appointment of Mr Andrew James Patrick Godden as a director
dot icon22/09/2010
Appointment of Mr Andrew James Patrick Godden as a secretary
dot icon18/04/2010
Previous accounting period extended from 2009-10-31 to 2009-12-31
dot icon03/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon03/01/2010
Termination of appointment of Timothy Colchester as a secretary
dot icon03/01/2010
Director's details changed for Mr Peter Robin Joy on 2009-10-01
dot icon03/01/2010
Secretary's details changed for Kevin John Holmes on 2009-10-01
dot icon22/09/2009
Accounts for a dormant company made up to 2008-10-31
dot icon22/09/2009
Accounting reference date shortened from 30/04/2009 to 31/10/2008
dot icon08/07/2009
Appointment terminated director timothy colchester
dot icon08/07/2009
Secretary appointed kevin john holmes
dot icon02/03/2009
Accounts for a dormant company made up to 2008-04-30
dot icon27/01/2009
Return made up to 31/12/08; full list of members
dot icon23/01/2008
Return made up to 31/12/07; full list of members
dot icon29/08/2007
Accounts for a dormant company made up to 2007-04-30
dot icon25/03/2007
Director's particulars changed
dot icon22/02/2007
Accounts for a dormant company made up to 2006-04-30
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon19/01/2006
Accounts for a dormant company made up to 2005-04-30
dot icon03/01/2006
Return made up to 31/12/05; full list of members
dot icon17/11/2005
New director appointed
dot icon17/11/2005
Director resigned
dot icon31/10/2005
New director appointed
dot icon09/10/2005
Return made up to 15/09/05; full list of members
dot icon20/07/2005
Accounting reference date shortened from 30/09/05 to 30/04/05
dot icon12/05/2005
Director resigned
dot icon09/05/2005
New director appointed
dot icon25/04/2005
Secretary resigned
dot icon25/04/2005
New secretary appointed
dot icon20/12/2004
Registered office changed on 21/12/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
dot icon20/12/2004
Secretary resigned
dot icon20/12/2004
Director resigned
dot icon20/12/2004
New director appointed
dot icon20/12/2004
New secretary appointed;new director appointed
dot icon11/10/2004
Certificate of change of name
dot icon23/09/2004
Resolutions
dot icon23/09/2004
Resolutions
dot icon23/09/2004
Resolutions
dot icon23/09/2004
Resolutions
dot icon14/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Paul Stuart
Director
12/10/2004 - 24/04/2013
43
Bowers, Steven
Director
23/04/2013 - Present
19
BAYSHILL SECRETARIES LIMITED
Corporate Secretary
14/09/2004 - 11/10/2004
86
BAYSHILL MANAGEMENT LIMITED
Corporate Director
14/09/2004 - 11/10/2004
73
Lowe, Timothy Alun
Director
11/10/2004 - 04/05/2005
43

Persons with Significant Control

0

No PSC data available.

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Description

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About HEALTHCARE BUILDINGS DIRECT LIMITED

HEALTHCARE BUILDINGS DIRECT LIMITED is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at C/O SOLUTIONS ASSET FINANCE, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY. There are currently 2 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 BUILDINGS DIRECT LIMITED?

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HEALTHCARE BUILDINGS DIRECT LIMITED is currently Dissolved. It was registered on 14/09/2004 and dissolved on 13/03/2017.

Where is HEALTHCARE BUILDINGS DIRECT LIMITED located?

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HEALTHCARE BUILDINGS DIRECT LIMITED is registered at C/O SOLUTIONS ASSET FINANCE, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY.

What does HEALTHCARE BUILDINGS DIRECT LIMITED do?

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HEALTHCARE BUILDINGS DIRECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEALTHCARE BUILDINGS DIRECT LIMITED?

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The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.