HEALTHCARE HYGIENE LIMITED

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Key Data

Status

Dissolved

Company No.

05027216

Incorporation date

26/01/2004

Size

Total Exemption Small

Classification

Collection and treatment of other waste (90.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

29/09/2009

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

View PDF (5 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (5 pages)

23/10/2008

Liquidators' statement of receipts and payments to 2008-06-17

View PDF (6 pages)

24/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/01/2007

Statement of affairs

View PDF (6 pages)

06/01/2007

Registered office changed on 07/01/07 from: alex smiles depot deptford terrace sunderland tyne and wear SR4 6DD

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (1 pages)

04/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

22/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

12/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

12/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

12/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

12/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

12/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

12/07/2005

Ad 20/12/04--------- £ si 9996@1

View PDF (2 pages)

22/03/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

16/03/2005

Ad 22/12/04--------- £ si 2000@1=2000 £ ic 889/2889

View PDF (2 pages)

16/03/2005

Ad 01/03/04--------- £ si 888@1=888 £ ic 1/889

View PDF (2 pages)

16/03/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: c/o alex smiles LIMITED deptford sunderland tyne & wear SR4 6DD

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (16 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

27/02/2005

Last change occurred

27/02/2005

Accounts

Accounts

Total Exemption Small

Last made up date

27/02/2005

Next account date

27/02/2006

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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

6

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	3110
JL NOMINEES ONE LIMITED	Nominee Director	26/01/2004 - 26/01/2004	3010
Hopper, William Richard	Secretary	19/03/2006 - 13/06/2006	-
Wilson, Neil	Secretary	26/01/2004 - 20/09/2005	-
Wilson, Dawn Michelle	Director	26/01/2004 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About HEALTHCARE HYGIENE LIMITED

HEALTHCARE HYGIENE LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at C/O Northpoint Associates, Suite 4 Saville Exchange, North Shields, Tyne & Wear NE26 3PL. There is currently 1 active director 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 HYGIENE LIMITED?

HEALTHCARE HYGIENE LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 08/10/2010.

Where is HEALTHCARE HYGIENE LIMITED located?

HEALTHCARE HYGIENE LIMITED is registered at C/O Northpoint Associates, Suite 4 Saville Exchange, North Shields, Tyne & Wear NE26 3PL.

What does HEALTHCARE HYGIENE LIMITED do?

HEALTHCARE HYGIENE LIMITED operates in the Collection and treatment of other waste (90.02 - SIC 2003) sector.

What is the latest filing for HEALTHCARE HYGIENE LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.