HEALTHCARE EVENTS LIMITED

Key Data

Status

Dissolved

Company No.

03594430

Incorporation date

07/07/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

25/12/2013

Final Gazette dissolved following liquidation

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25/09/2013

Return of final meeting in a creditors' voluntary winding up

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01/08/2012

Liquidators' statement of receipts and payments to 2012-07-20

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12/09/2011

Notice to Registrar of Companies of Notice of disclaimer

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27/07/2011

Appointment of a voluntary liquidator

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27/07/2011

Statement of affairs with form 4.19

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27/07/2011

Resolutions

View PDF (1 pages)

10/07/2011

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom on 2011-07-11

View PDF (1 pages)

08/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

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20/07/2010

Director's details changed for Clare Louise Gallagher on 2010-07-08

View PDF (2 pages)

15/07/2010

Termination of appointment of Jonathan Wilson as a director

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16/06/2010

Registered office address changed from Eight Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2010-06-17

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

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26/09/2009

Location of register of members

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26/07/2009

Return made up to 08/07/09; full list of members

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20/04/2009

Total exemption small company accounts made up to 2008-06-30

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13/10/2008

Director appointed clare louise gallagher

View PDF (2 pages)

02/10/2008

Registered office changed on 03/10/2008 from 1 the green richmond surrey TW9 1PL

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28/09/2008

Auditor's resignation

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22/07/2008

Return made up to 08/07/08; full list of members

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15/07/2008

Ad 27/06/08 gbp si 4780@1=4780 gbp ic 10420/15200

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10/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

22/07/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/07/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

03/05/2006

Ad 03/05/06-04/05/06 £ si [email protected]=20 £ ic 10400/10420

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01/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

01/09/2005

Resolutions

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01/09/2005

Resolutions

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01/09/2005

Resolutions

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29/08/2005

Return made up to 08/07/05; full list of members

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08/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

26/08/2004

Return made up to 08/07/04; full list of members

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24/08/2004

Registered office changed on 25/08/04 from: 6TH floor queens house 2 holly road twickenham middlesex TW1 4EG

View PDF (1 pages)

30/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

27/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

12/08/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

12/08/2002

Secretary's particulars changed

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28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

Ad 01/12/01--------- £ si 400@1=400 £ ic 10000/10400

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12/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

16/08/2001

Registered office changed on 17/08/01

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03/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/07/2000

Return made up to 08/07/00; full list of members

View PDF (5 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2000

Secretary's particulars changed

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU

View PDF (1 pages)

29/12/1999

Ad 16/09/99--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

29/12/1999

Resolutions

View PDF (1 pages)

21/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

15/07/1999

Return made up to 08/07/99; full list of members

View PDF (4 pages)

19/04/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (2 pages)

28/10/1998

Ad 08/07/98--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

26/10/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Registered office changed on 16/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/07/1998

Incorporation

View PDF (13 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/07/1998 - 07/07/1998	16011
London Law Services Limited	Nominee Director	07/07/1998 - 07/07/1998	15403
Gallagher, Clare Louise	Director	30/09/2008 - Present	8
Wilson, Jonathan Alexander	Director	07/07/1998 - 31/03/2010	1
JAMES CROSBY SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/07/1998 - 10/07/2001	21

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCARE EVENTS LIMITED

HEALTHCARE EVENTS LIMITED is an(a) Dissolved company incorporated on 07/07/1998 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 EVENTS LIMITED?

HEALTHCARE EVENTS LIMITED is currently Dissolved. It was registered on 07/07/1998 and dissolved on 25/12/2013.

Where is HEALTHCARE EVENTS LIMITED located?

HEALTHCARE EVENTS LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does HEALTHCARE EVENTS LIMITED do?

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

What is the latest filing for HEALTHCARE EVENTS LIMITED?

The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.