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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

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

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
View PDF (1 pages)
dot icon26/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon30/08/2016
Termination of appointment of Peter Robin Joy as a director on 2016-08-18
View PDF (1 pages)
dot icon29/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon16/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon18/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon09/05/2013
Appointment of Ms Amanda Boote as a secretary
View PDF (1 pages)
dot icon09/05/2013
Appointment of Mr Steven Bowers as a director
View PDF (2 pages)
dot icon09/05/2013
Termination of appointment of Andrew Godden as a director
View PDF (1 pages)
dot icon09/05/2013
Termination of appointment of Paul Rogers as a director
View PDF (1 pages)
dot icon09/05/2013
Termination of appointment of Andrew Godden as a secretary
View PDF (1 pages)
dot icon09/05/2013
Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucester GL52 7DQ on 2013-05-10
View PDF (1 pages)
dot icon02/04/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Director's details changed for Mr Andrew James Patrick Godden on 2011-11-25
View PDF (2 pages)
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2012
Director's details changed for Mr Andrew James Patrick Godden on 2011-11-25
View PDF (2 pages)
dot icon11/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon23/01/2011
Director's details changed for Mr Peter Robin Joy on 2010-09-22
View PDF (2 pages)
dot icon23/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2011
Director's details changed for Mr Paul Stuart Rogers on 2010-09-22
View PDF (2 pages)
dot icon20/01/2011
Termination of appointment of Kevin Holmes as a secretary
View PDF (1 pages)
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon22/09/2010
Appointment of Mr Andrew James Patrick Godden as a director
View PDF (2 pages)
dot icon22/09/2010
Appointment of Mr Andrew James Patrick Godden as a secretary
View PDF (1 pages)
dot icon18/04/2010
Previous accounting period extended from 2009-10-31 to 2009-12-31
View PDF (1 pages)
dot icon03/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Termination of appointment of Timothy Colchester as a secretary
View PDF (1 pages)
dot icon03/01/2010
Director's details changed for Mr Peter Robin Joy on 2009-10-01
View PDF (2 pages)
dot icon03/01/2010
Secretary's details changed for Kevin John Holmes on 2009-10-01
View PDF (1 pages)
dot icon22/09/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (3 pages)
dot icon22/09/2009
Accounting reference date shortened from 30/04/2009 to 31/10/2008
View PDF (1 pages)
dot icon08/07/2009
Appointment terminated director timothy colchester
View PDF (1 pages)
dot icon08/07/2009
Secretary appointed kevin john holmes
View PDF (2 pages)
dot icon02/03/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (5 pages)
dot icon27/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon23/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon29/08/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (3 pages)
dot icon25/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (3 pages)
dot icon17/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon19/01/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (3 pages)
dot icon03/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon17/11/2005
New director appointed
View PDF (2 pages)
dot icon17/11/2005
Director resigned
View PDF (1 pages)
dot icon31/10/2005
New director appointed
View PDF (1 pages)
dot icon09/10/2005
Return made up to 15/09/05; full list of members
View PDF (7 pages)
dot icon20/07/2005
Accounting reference date shortened from 30/09/05 to 30/04/05
View PDF (1 pages)
dot icon12/05/2005
Director resigned
View PDF (1 pages)
dot icon09/05/2005
New director appointed
View PDF (2 pages)
dot icon25/04/2005
Secretary resigned
View PDF (1 pages)
dot icon25/04/2005
New secretary appointed
View PDF (2 pages)
dot icon20/12/2004
Registered office changed on 21/12/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
View PDF (1 pages)
dot icon20/12/2004
Secretary resigned
View PDF (1 pages)
dot icon20/12/2004
Director resigned
View PDF (1 pages)
dot icon20/12/2004
New director appointed
View PDF (3 pages)
dot icon20/12/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon11/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon23/09/2004
Resolutions
View PDF (0 pages)
dot icon23/09/2004
Resolutions
View PDF (0 pages)
dot icon23/09/2004
Resolutions
View PDF (0 pages)
dot icon23/09/2004
Resolutions
View PDF (2 pages)
dot icon14/09/2004
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

Business linkages

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Financial Ratios

HEALTHCARE BUILDINGS DIRECT LIMITED has not submitted financial statements

HEALTHCARE BUILDINGS DIRECT 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

14
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Officers

This information is available in our reports to registered users.

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.