HEALTHCARE FACILITIES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02806351

Incorporation date

01/04/1993

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1993)

08/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2015

Application to strike the company off the register

View PDF (2 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

15/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

22/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/09/2007

Registered office changed on 18/09/07 from: ryder court 14 ryder road london SW1Y 6QB

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

10/08/2007

Auditor's resignation

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

18/06/2007

Resolutions

View PDF (2 pages)

18/06/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 02/04/07; no change of members

View PDF (6 pages)

25/03/2007

New director appointed

View PDF (1 pages)

11/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (3 pages)

08/01/2007

Registered office changed on 09/01/07 from: beresford house plumpton green lewes east sussex BN8 4EN

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/12/2006

Certificate of change of name

View PDF (2 pages)

04/12/2006

New secretary appointed

View PDF (1 pages)

03/12/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

28/12/2004

Director resigned

View PDF (1 pages)

12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

20/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

18/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

18/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

27/02/2001

Director resigned

View PDF (1 pages)

04/07/2000

View PDF (6 pages)

19/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

25/04/1999

Return made up to 02/04/99; no change of members

View PDF (5 pages)

28/02/1999

View PDF (7 pages)

15/10/1998

View PDF (8 pages)

10/04/1998

Return made up to 02/04/98; full list of members

View PDF (7 pages)

07/01/1998

Ad 31/12/97--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

26/10/1997

View PDF (3 pages)

20/10/1997

Resolutions

View PDF (1 pages)

20/10/1997

£ nc 50000/1000000 15/10/97

View PDF (1 pages)

14/04/1997

Return made up to 02/04/97; full list of members

View PDF (7 pages)

16/01/1997

Ad 31/12/96--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

01/10/1996

View PDF (3 pages)

13/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

27/01/1996

New director appointed

View PDF (2 pages)

26/10/1995

View PDF (2 pages)

17/05/1995

Return made up to 02/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1994

Registered office changed on 11/10/94 from: 17 northumberland avenue london WC2N 5AP

View PDF (0 pages)

21/09/1994

Accounts made up to 1993-12-31

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03/08/1994

Particulars of contract relating to shares

View PDF (3 pages)

03/08/1994

Ad 01/03/94--------- £ si 1900@1

View PDF (2 pages)

04/07/1994

Resolutions

View PDF (0 pages)

12/06/1994

Director resigned

View PDF (0 pages)

11/04/1994

Ad 01/03/94--------- £ si 1900@1

View PDF (2 pages)

10/04/1994

Return made up to 02/04/94; full list of members

View PDF (5 pages)

07/04/1994

Resolutions

View PDF (0 pages)

07/04/1994

Resolutions

View PDF (0 pages)

07/04/1994

Resolutions

View PDF (0 pages)

10/12/1993

Ad 29/11/93--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

14/11/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

14/11/1993

Re-registration of Memorandum and Articles

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14/11/1993

Resolutions

View PDF (0 pages)

14/11/1993

Resolutions

View PDF (0 pages)

14/11/1993

Application for reregistration from PLC to private

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12/10/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

12/10/1993

New director appointed

View PDF (0 pages)

12/10/1993

New director appointed

View PDF (0 pages)

12/10/1993

New secretary appointed;new director appointed

View PDF (0 pages)

13/04/1993

Director resigned

View PDF (0 pages)

13/04/1993

Secretary resigned;director resigned

View PDF (0 pages)

01/04/1993

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCARE FACILITIES MANAGEMENT LIMITED

HEALTHCARE FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/04/1993 with the registered office located at Beresford House, Plumpton Green, Lewes, East Sussex BN8 4EN. There are currently 3 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 FACILITIES MANAGEMENT LIMITED?

HEALTHCARE FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/04/1993 and dissolved on 08/06/2015.

Where is HEALTHCARE FACILITIES MANAGEMENT LIMITED located?

HEALTHCARE FACILITIES MANAGEMENT LIMITED is registered at Beresford House, Plumpton Green, Lewes, East Sussex BN8 4EN.

What does HEALTHCARE FACILITIES MANAGEMENT LIMITED do?

HEALTHCARE FACILITIES MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for HEALTHCARE FACILITIES MANAGEMENT LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.