HEALTHCARE ENTERPRISE GROUP PLC

Key Data

Status

Dissolved

Company No.

03627383

Incorporation date

06/09/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1998)

05/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2022

Notice of final account prior to dissolution

View PDF (21 pages)

10/10/2021

Progress report in a winding up by the court

View PDF (19 pages)

28/10/2020

Progress report in a winding up by the court

View PDF (18 pages)

17/10/2019

Progress report in a winding up by the court

View PDF (18 pages)

25/10/2018

Progress report in a winding up by the court

View PDF (18 pages)

12/11/2017

Progress report in a winding up by the court

View PDF (18 pages)

24/10/2016

Insolvency filing

View PDF (14 pages)

07/06/2016

Insolvency filing

View PDF (8 pages)

10/08/2015

Order of court to wind up

View PDF (0 pages)

10/08/2015

Appointment of a liquidator

View PDF (1 pages)

22/10/2014

Insolvency filing

View PDF (9 pages)

17/10/2013

Insolvency filing

View PDF (9 pages)

03/06/2013

Insolvency filing

View PDF (8 pages)

21/10/2012

Insolvency filing

View PDF (8 pages)

08/09/2011

Registered office address changed from , Finn Associates, Tong Hall Tong Lane, Bradford, West Yorkshire, BD4 0RR on 2011-09-09

View PDF (2 pages)

25/08/2011

Order of court to wind up

View PDF (2 pages)

23/08/2011

Registered office address changed from , 822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, WA3 7QZ, England on 2011-08-24

View PDF (2 pages)

23/08/2011

Appointment of a liquidator

View PDF (1 pages)

23/08/2011

Order of court to wind up

View PDF (1 pages)

13/06/2011

Termination of appointment of John Honey as a director

View PDF (2 pages)

20/03/2011

Termination of appointment of Goronwy Ffoulkes Davies as a director

View PDF (1 pages)

20/03/2011

Termination of appointment of Goronwy Ffoulkes Davies as a secretary

View PDF (1 pages)

24/11/2010

Statement of capital following an allotment of shares on 2009-12-11

View PDF (6 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-10-26 with bulk list of shareholders

View PDF (17 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/06/2010

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

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

27/05/2010

Registered office address changed from , 17 Chesford Grange, Woolston, Warrington, Cheshire, WA1 4RQ on 2010-05-28

View PDF (1 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (52 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (17 pages)

16/07/2009

Resolutions

View PDF (74 pages)

16/07/2009

Nc inc already adjusted 15/07/09

View PDF (2 pages)

16/07/2009

Ad 15/07/09\gbp si [email protected]=658932\gbp ic 8810967.32/9469899.32\

View PDF (4 pages)

16/07/2009

Conso

View PDF (1 pages)

01/07/2009

Director appointed goronwy philip ffoulkes davies

View PDF (1 pages)

21/06/2009

Director appointed john charles honey

View PDF (1 pages)

10/06/2009

Group of companies' accounts made up to 2008-06-30

View PDF (59 pages)

28/05/2009

Director's change of particulars / lyndon gaborit / 28/05/2009

View PDF (1 pages)

02/03/2009

Appointment terminated director nicholas brigstocke

View PDF (1 pages)

17/12/2008

Appointment terminated director henry tompkins

View PDF (1 pages)

13/10/2008

Ad 25/09/08\gbp si [email protected]=33333.333\gbp ic 8777633.987/8810967.32\

View PDF (2 pages)

13/10/2008

Ad 25/09/08\gbp si [email protected]=66666.667\gbp ic 8710967.32/8777633.987\

View PDF (2 pages)

25/09/2008

Return made up to 07/09/08; bulk list available separately

View PDF (9 pages)

06/08/2008

Ad 26/06/08\gbp si [email protected]=9089.785\gbp ic 7955386.733/7964476.518\

View PDF (2 pages)

06/08/2008

Ad 01/07/08\gbp si [email protected]=4173.913\gbp ic 7951212.82/7955386.733\

View PDF (2 pages)

05/08/2008

Ad 26/06/08\gbp si [email protected]=2693.478\gbp ic 7948519.342/7951212.82\

View PDF (2 pages)

05/08/2008

Ad 11/07/08\gbp si [email protected]=5014.486\gbp ic 7943504.856/7948519.342\

View PDF (2 pages)

14/05/2008

S-div

View PDF (1 pages)

01/05/2008

Ad 01/05/08\gbp si [email protected]=421.428\gbp ic 7943083.428/7943504.856\

View PDF (1 pages)

23/04/2008

Director appointed john humphrey gunn

View PDF (9 pages)

06/04/2008

Resolutions

View PDF (1 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

10/03/2008

Resolutions

View PDF (3 pages)

04/02/2008

Accounting reference date extended from 28/02/08 to 30/06/08

View PDF (1 pages)

09/01/2008

Ad 05/12/07--------- £ si [email protected]=30000 £ ic 7912662/7942662

View PDF (2 pages)

07/11/2007

Ad 26/10/07--------- £ si [email protected]=311946 £ ic 7600716/7912662

View PDF (2 pages)

28/10/2007

Return made up to 07/09/07; bulk list available separately

View PDF (8 pages)

03/09/2007

Group of companies' accounts made up to 2007-02-28

View PDF (41 pages)

25/06/2007

Registered office changed on 26/06/07 from: 2ND floor college house, 272 kings road, london, SW3 5AW

View PDF (1 pages)

20/05/2007

Ad 01/05/07--------- £ si [email protected]=45298 £ ic 7314456/7359754

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Ad 28/02/07--------- £ si [email protected]=680000 £ ic 6634456/7314456

View PDF (2 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (2 pages)

21/12/2006

Ad 28/11/06--------- £ si [email protected]=63333 £ ic 6571123/6634456

View PDF (2 pages)

21/12/2006

Ad 28/11/06--------- £ si [email protected]=1500000 £ ic 5071123/6571123

View PDF (2 pages)

21/12/2006

Ad 03/11/06--------- £ si [email protected]=166666 £ ic 4904457/5071123

View PDF (2 pages)

21/12/2006

Ad 08/11/06--------- £ si [email protected]=25210 £ ic 4879247/4904457

View PDF (2 pages)

21/12/2006

Ad 08/11/06--------- £ si [email protected]=9985 £ ic 4869262/4879247

View PDF (2 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (4 pages)

03/12/2006

Director resigned

View PDF (1 pages)

09/11/2006

Ad 10/10/06--------- £ si [email protected]=7229 £ ic 4862033/4869262

View PDF (2 pages)

30/10/2006

Ad 10/08/06--------- £ si [email protected]

View PDF (2 pages)

30/10/2006

Ad 05/09/06--------- £ si [email protected]

View PDF (2 pages)

30/10/2006

Return made up to 07/09/06; bulk list available separately

View PDF (9 pages)

23/10/2006

Ad 04/10/06--------- £ si [email protected]=26905 £ ic 4835128/4862033

View PDF (2 pages)

23/10/2006

Ad 02/10/06--------- £ si [email protected]=8302 £ ic 4826826/4835128

View PDF (2 pages)

18/10/2006

Ad 26/09/06--------- £ si [email protected]=75187 £ ic 4751639/4826826

View PDF (2 pages)

18/10/2006

Ad 19/09/06--------- £ si [email protected]=16483 £ ic 4735156/4751639

View PDF (2 pages)

18/10/2006

Ad 13/09/06--------- £ si [email protected]=36898 £ ic 4698258/4735156

View PDF (2 pages)

17/09/2006

Ad 31/07/06--------- £ si [email protected]=480 £ ic 4697778/4698258

View PDF (4 pages)

13/09/2006

Group of companies' accounts made up to 2006-02-28

View PDF (44 pages)

06/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2006

Resolutions

View PDF (0 pages)

02/08/2006

Resolutions

View PDF (0 pages)

02/08/2006

Resolutions

View PDF (3 pages)

03/05/2006

Ad 31/03/06--------- £ si [email protected]=2642 £ ic 4695136/4697778

View PDF (2 pages)

24/04/2006

Ad 27/01/06--------- £ si [email protected]=53571 £ ic 4641565/4695136

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Ad 03/02/06--------- £ si [email protected]=11399 £ ic 4630166/4641565

View PDF (2 pages)

08/03/2006

Ad 06/12/05--------- £ si [email protected]=18750 £ ic 4611416/4630166

View PDF (2 pages)

01/03/2006

Resolutions

View PDF (2 pages)

20/02/2006

Ad 10/11/05--------- £ si [email protected]=877 £ ic 4610539/4611416

View PDF (0 pages)

20/02/2006

Ad 10/11/05--------- £ si [email protected]=7894 £ ic 4602645/4610539

View PDF (0 pages)

27/12/2005

Ad 09/11/05--------- £ si [email protected]=30000 £ ic 4572645/4602645

View PDF (2 pages)

27/12/2005

Ad 08/11/05--------- £ si [email protected]=6666 £ ic 4565979/4572645

View PDF (2 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

27/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2005

Return made up to 07/09/05; bulk list available separately

View PDF (11 pages)

05/10/2005

Group of companies' accounts made up to 2005-02-28

View PDF (56 pages)

23/08/2005

Memorandum and Articles of Association

View PDF (49 pages)

21/08/2005

Ad 22/07/05--------- £ si [email protected]=13516 £ ic 4606443/4619959

View PDF (2 pages)

21/08/2005

Ad 03/08/05--------- £ si [email protected]=5661 £ ic 4600782/4606443

View PDF (2 pages)

21/08/2005

Ad 29/07/05-02/08/05 £ si [email protected]=642 £ ic 4600140/4600782

View PDF (5 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

14/08/2005

Ad 28/07/05--------- £ si [email protected]=7540 £ ic 4592600/4600140

View PDF (2 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (3 pages)

24/07/2005

Statement of affairs

View PDF (70 pages)

24/07/2005

Ad 15/06/05--------- £ si [email protected]=18312 £ ic 4574288/4592600

View PDF (2 pages)

17/07/2005

Ad 15/06/05--------- £ si [email protected]=8000 £ ic 4566288/4574288

View PDF (2 pages)

17/07/2005

Ad 08/04/05--------- £ si [email protected]=8000 £ ic 4558288/4566288

View PDF (2 pages)

17/07/2005

Ad 15/06/05--------- £ si [email protected]=18312 £ ic 4539976/4558288

View PDF (2 pages)

23/06/2005

Ad 09/06/05--------- £ si [email protected]=183 £ ic 4539793/4539976

View PDF (2 pages)

17/05/2005

Ad 04/05/05--------- £ si [email protected]=6250 £ ic 4533543/4539793

View PDF (2 pages)

12/05/2005

Ad 23/03/05--------- £ si [email protected]=830 £ ic 4532713/4533543

View PDF (2 pages)

17/03/2005

Ad 04/03/05--------- £ si [email protected]=40760 £ ic 4491953/4532713

View PDF (2 pages)

07/03/2005

Statement of affairs

View PDF (29 pages)

07/03/2005

Ad 18/01/05--------- £ si [email protected]=237353 £ ic 4254600/4491953

View PDF (2 pages)

07/03/2005

Statement of affairs

View PDF (52 pages)

07/03/2005

Ad 25/01/05--------- £ si [email protected]

View PDF (2 pages)

02/03/2005

Ad 17/02/05--------- £ si [email protected]=8389 £ ic 4246211/4254600

View PDF (2 pages)

02/03/2005

Ad 16/02/05--------- £ si [email protected]=1666 £ ic 4244545/4246211

View PDF (2 pages)

01/03/2005

Ad 18/11/04--------- £ si [email protected]= 520769 £ ic 3723776/4244545

View PDF (2 pages)

01/03/2005

Ad 19/11/04--------- £ si [email protected]=1832 £ ic 3721944/3723776

View PDF (2 pages)

21/02/2005

Ad 04/02/05--------- £ si [email protected]=21259 £ ic 3700685/3721944

View PDF (2 pages)

21/02/2005

Ad 25/01/05--------- £ si [email protected]=17000 £ ic 3683685/3700685

View PDF (2 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (2 pages)

16/01/2005

Conso 10/01/05

View PDF (1 pages)

10/01/2005

Group of companies' accounts made up to 2004-02-29

View PDF (42 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Return made up to 07/09/04; bulk list available separately

View PDF (11 pages)

23/08/2004

Ad 05/08/04-09/08/04 £ si [email protected]=485219 £ ic 2425688/2910907

View PDF (6 pages)

02/08/2004

Resolutions

View PDF (0 pages)

02/08/2004

Resolutions

View PDF (3 pages)

28/07/2004

Ad 15/07/04--------- £ si [email protected]=2773 £ ic 2422915/2425688

View PDF (2 pages)

22/07/2004

Memorandum and Articles of Association

View PDF (53 pages)

22/07/2004

Nc inc already adjusted 13/11/03

View PDF (1 pages)

18/07/2004

Ad 06/07/04--------- £ si [email protected]=14450 £ ic 2408465/2422915

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (3 pages)

16/06/2004

Registered office changed on 17/06/04 from: kempson house, camomile street, london EC3A 7AN

View PDF (1 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

21/04/2004

Ad 24/03/04--------- £ si [email protected]=200 £ ic 2408265/2408465

View PDF (2 pages)

11/02/2004

Statement of affairs

View PDF (2 pages)

11/02/2004

Ad 09/01/04--------- £ si [email protected]=700 £ ic 2407565/2408265

View PDF (2 pages)

11/02/2004

Statement of affairs

View PDF (3 pages)

11/02/2004

Ad 05/01/04--------- £ si [email protected]=20478 £ ic 2387087/2407565

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Director resigned

View PDF (1 pages)

17/12/2003

Statement of affairs

View PDF (99 pages)

17/12/2003

Ad 14/11/03--------- £ si [email protected]= 190900 £ ic 2196187/2387087

View PDF (2 pages)

17/12/2003

Statement of affairs

View PDF (83 pages)

17/12/2003

Ad 14/11/03--------- £ si [email protected]=20000 £ ic 2176187/2196187

View PDF (2 pages)

17/12/2003

Ad 14/11/03--------- £ si [email protected]=15500 £ ic 2160687/2176187

View PDF (2 pages)

17/12/2003

Ad 14/11/03--------- £ si [email protected]=40000 £ ic 2120687/2160687

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (2 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (3 pages)

26/10/2003

Prospectus

View PDF (127 pages)

16/10/2003

Return made up to 07/09/03; bulk list available separately

View PDF (10 pages)

01/10/2003

Location of register of members (non legible)

View PDF (2 pages)

01/10/2003

Location of register of members

View PDF (1 pages)

01/10/2003

Registered office changed on 02/10/03 from: aurora house, 5-6 carlos place, london, W1K 3AP

View PDF (1 pages)

16/09/2003

Full accounts made up to 2003-02-28

View PDF (22 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (3 pages)

11/04/2003

Registered office changed on 12/04/03 from: 5 carlos place, london, W1K 3AP

View PDF (1 pages)

27/03/2003

Nc inc already adjusted 10/03/03

View PDF (1 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (3 pages)

27/03/2003

S-div 21/03/03

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Accounting reference date shortened from 30/09/03 to 28/02/03

View PDF (1 pages)

27/03/2003

Registered office changed on 28/03/03 from: 9TH floor winchester house, 259 old marylebone road, london, NW1 5RA

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

Ad 11/03/03--------- £ si [email protected]=6000 £ ic 2113236/2119236

View PDF (2 pages)

27/03/2003

Statement of affairs

View PDF (106 pages)

27/03/2003

Ad 11/03/03--------- £ si [email protected]= 1180723 £ ic 932513/2113236

View PDF (6 pages)

25/03/2003

New director appointed

View PDF (3 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Certificate of change of name

View PDF (5 pages)

24/02/2003

Prospectus

View PDF (84 pages)

17/02/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

27/01/2003

Memorandum and Articles of Association

View PDF (52 pages)

12/09/2002

Return made up to 07/09/02; bulk list available separately

View PDF (36 pages)

05/09/2002

Memorandum and Articles of Association

View PDF (52 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (2 pages)

22/04/2002

£ nc 1000000/2500000 17/04/02

View PDF (1 pages)

01/04/2002

Full accounts made up to 2001-09-30

View PDF (26 pages)

06/11/2001

Return made up to 07/09/01; bulk list available separately

View PDF (7 pages)

06/07/2001

Ad 01/11/00--------- £ si [email protected]=75000 £ ic 209555/284555

View PDF (2 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (6 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2001

Resolutions

View PDF (1 pages)

23/05/2001

Resolutions

View PDF (0 pages)

23/05/2001

Resolutions

View PDF (1 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (6 pages)

13/05/2001

Certificate of change of name

View PDF (2 pages)

02/05/2001

Full group accounts made up to 2000-09-30

View PDF (27 pages)

25/04/2001

Ad 30/11/00--------- £ si [email protected]=750 £ ic 208805/209555

View PDF (2 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Registered office changed on 06/04/01 from: 32 craven street, london, WC2N 5NP

View PDF (1 pages)

30/10/2000

Ad 27/09/00--------- £ si [email protected]=10000 £ ic 198805/208805

View PDF (2 pages)

19/10/2000

Return made up to 07/09/00; bulk list available separately

View PDF (8 pages)

17/10/2000

S-div 10/10/00

View PDF (1 pages)

17/10/2000

Resolutions

View PDF (1 pages)

23/07/2000

Ad 29/06/00--------- £ si [email protected]=40000 £ ic 198406/238406

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

23/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

Prospectus

View PDF (36 pages)

17/04/2000

Ad 29/03/00--------- £ si [email protected]=2350 £ ic 196056/198406

View PDF (2 pages)

17/04/2000

Ad 05/03/00--------- £ si [email protected]=15751 £ ic 180305/196056

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (3 pages)

05/04/2000

Registered office changed on 06/04/00 from: 34 craven street, london, WC2N 5NP

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

Ad 20/02/00--------- £ si [email protected]=54145 £ ic 126160/180305

View PDF (8 pages)

15/03/2000

Resolutions

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (2 pages)

02/12/1999

Return made up to 07/09/99; full list of members

View PDF (14 pages)

14/06/1999

Ad 27/05/99--------- £ si [email protected]=24158 £ ic 102002/126160

View PDF (5 pages)

07/06/1999

Registered office changed on 08/06/99 from: 5 the links, burleigh road, ascot, berkshire SL5 7TN

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20/04/1999

New director appointed

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16/04/1999

New director appointed

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16/04/1999

New director appointed

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31/03/1999

New director appointed

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29/03/1999

Statement of affairs

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29/03/1999

Ad 09/03/99--------- £ si [email protected]=51000 £ ic 51002/102002

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11/03/1999

Resolutions

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11/03/1999

Resolutions

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11/03/1999

Resolutions

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11/03/1999

Ad 03/03/99--------- £ si [email protected]=51000 £ ic 2/51002

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11/03/1999

Conso div 04/03/99

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10/03/1999

Certificate of re-registration from Private to Public Limited Company

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08/03/1999

Auditor's report

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08/03/1999

Auditor's statement

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08/03/1999

Balance Sheet

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08/03/1999

Re-registration of Memorandum and Articles

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08/03/1999

Declaration on reregistration from private to PLC

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08/03/1999

Application for reregistration from private to PLC

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08/03/1999

Resolutions

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08/03/1999

Resolutions

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30/01/1999

Director resigned

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29/11/1998

New director appointed

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16/11/1998

Nc inc already adjusted 21/10/98

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16/11/1998

Div 21/10/98

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16/11/1998

Resolutions

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03/11/1998

Certificate of change of name

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13/09/1998

New secretary appointed

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13/09/1998

New director appointed

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13/09/1998

Director resigned

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13/09/1998

Secretary resigned

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13/09/1998

Registered office changed on 14/09/98 from: 381 kingsway, hove, east sussex BN3 4QD

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06/09/1998

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Gunn, John Humphrey	Director	17/01/2008 - Present	63
Beckett, Phillip	Director	10/05/2000 - 20/03/2001	-
BRIGHTON SECRETARY LIMITED	Nominee Secretary	06/09/1998 - 08/09/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	06/09/1998 - 08/09/1998	9606
Tompkins, Henry John Mark	Director	10/03/2003 - 17/12/2008	21

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCARE ENTERPRISE GROUP PLC

HEALTHCARE ENTERPRISE GROUP PLC is an(a) Dissolved company incorporated on 06/09/1998 with the registered office located at Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR. 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 ENTERPRISE GROUP PLC?

HEALTHCARE ENTERPRISE GROUP PLC is currently Dissolved. It was registered on 06/09/1998 and dissolved on 05/07/2022.

Where is HEALTHCARE ENTERPRISE GROUP PLC located?

HEALTHCARE ENTERPRISE GROUP PLC is registered at Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR.

What does HEALTHCARE ENTERPRISE GROUP PLC do?

HEALTHCARE ENTERPRISE GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEALTHCARE ENTERPRISE GROUP PLC?

The latest filing was on 05/07/2022: Final Gazette dissolved following liquidation.