HEALTHCARE COMMUNICATIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04728184

Incorporation date

08/04/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

29/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

29/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (5 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

09/07/2008

Registered office changed on 10/07/2008 from hilton house lord street stockport SK1 3NA

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2008

Declaration of solvency

View PDF (3 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2008

Declaration of solvency

View PDF (3 pages)

14/05/2008

Director appointed christopher o connell

View PDF (1 pages)

29/02/2008

Group of companies' accounts made up to 2007-07-31

View PDF (26 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

Return made up to 09/04/07; full list of members

View PDF (9 pages)

16/09/2007

Registered office changed on 17/09/07 from: unit 2 bailey court green street macclesfield cheshire SK10 1JQ

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2007

Group of companies' accounts made up to 2006-07-31

View PDF (28 pages)

20/02/2007

Auditor's resignation

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

17/09/2006

Accounting reference date extended from 30/04/06 to 31/07/06

View PDF (1 pages)

16/08/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/08/2006

Application for reregistration from PLC to private

View PDF (1 pages)

16/08/2006

Re-registration of Memorandum and Articles

View PDF (61 pages)

16/08/2006

Resolutions

View PDF (2 pages)

07/06/2006

Return made up to 09/04/06; no change of members

View PDF (8 pages)

30/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (23 pages)

29/08/2005

Auditor's resignation

View PDF (1 pages)

31/05/2005

Return made up to 09/04/05; full list of members

View PDF (35 pages)

06/01/2005

Ad 01/04/04--------- £ si [email protected]

View PDF (2 pages)

09/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (28 pages)

05/10/2004

Miscellaneous

View PDF (1 pages)

20/07/2004

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

View PDF (32 pages)

14/06/2004

Registered office changed on 15/06/04 from: 3 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

02/06/2004

Ad 23/03/04--------- £ si [email protected]= 77200 £ ic 5271/82471

View PDF (12 pages)

02/06/2004

Ad 10/02/04--------- £ si [email protected]= 829 £ ic 82471/83300

View PDF (4 pages)

02/06/2004

Ad 22/03/04--------- £ si [email protected]= 1100 £ ic 83300/84400

View PDF (10 pages)

31/05/2004

Ad 01/04/04--------- £ si [email protected]=2635 £ ic 192901/195536

View PDF (10 pages)

24/05/2004

Nc inc already adjusted 10/02/04

View PDF (1 pages)

16/05/2004

Resolutions

View PDF (0 pages)

16/05/2004

Resolutions

View PDF (0 pages)

16/05/2004

Resolutions

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

£ ic 242901/192901 23/03/04 £ sr 50000@1=50000

View PDF (1 pages)

22/04/2004

Conso 23/03/04

View PDF (1 pages)

13/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Certificate of change of name

View PDF (2 pages)

30/03/2004

Prospectus

View PDF (52 pages)

11/02/2004

Prospectus

View PDF (32 pages)

05/02/2004

Registered office changed on 06/02/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU

View PDF (1 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/02/2004

Ad 27/01/04--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

01/02/2004

S-div 27/01/04

View PDF (1 pages)

01/02/2004

£ nc 1000/250000 27/01/04

View PDF (1 pages)

01/02/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/02/2004

Resolutions

View PDF (0 pages)

01/02/2004

Resolutions

View PDF (2 pages)

29/01/2004

Re-registration of Memorandum and Articles

View PDF (61 pages)

29/01/2004

Auditor's report

View PDF (1 pages)

29/01/2004

Auditor's statement

View PDF (1 pages)

29/01/2004

Balance Sheet

View PDF (1 pages)

29/01/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/01/2004

Application for reregistration from private to PLC

View PDF (1 pages)

10/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Incorporation

View PDF (15 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Group

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Walker, Rodney Myerscough, Sir	Director	02/04/2004 - 26/07/2006	44
Molyneux, Norman	Director	27/01/2004 - 01/04/2004	52
Cosgrove, Gerard	Director	01/04/2004 - 26/07/2006	25
O Connell, Christopher	Director	13/05/2008 - Present	1
Hughes, Richard Ian	Director	09/04/2003 - 01/04/2004	109

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCARE COMMUNICATIONS GROUP LIMITED

HEALTHCARE COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. 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 HEALTHCARE COMMUNICATIONS GROUP LIMITED?

HEALTHCARE COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 08/04/2003 and dissolved on 29/07/2010.

Where is HEALTHCARE COMMUNICATIONS GROUP LIMITED located?

HEALTHCARE COMMUNICATIONS GROUP LIMITED is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does HEALTHCARE COMMUNICATIONS GROUP LIMITED do?

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

What is the latest filing for HEALTHCARE COMMUNICATIONS GROUP LIMITED?

The latest filing was on 29/07/2010: Final Gazette dissolved following liquidation.