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HEALTHCARE INSTALLATIONS LIMITED

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HEALTHCARE INSTALLATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05063516

Incorporation date

03/03/2004

Size

-

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

Registered address

48 Hutton Road, Shenfield, Essex CM15 8LBCopy
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Latest events (Record since 03/03/2004)
dot icon12/11/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/08/2014
Completion of winding up
View PDF (1 pages)
dot icon22/01/2014
Order of court to wind up
View PDF (2 pages)
dot icon07/10/2013
Notice of completion of voluntary arrangement
View PDF (15 pages)
dot icon25/03/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-12
View PDF (14 pages)
dot icon29/10/2012
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon07/03/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-12
View PDF (15 pages)
dot icon23/06/2011
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon14/06/2011
Appointment of Joshua James Stansfield as a secretary
View PDF (2 pages)
dot icon14/06/2011
Termination of appointment of Miljoyce Stansfield as a secretary
View PDF (2 pages)
dot icon27/04/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-12
View PDF (14 pages)
dot icon07/07/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon11/04/2010
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon25/03/2010
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon08/03/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-12
View PDF (14 pages)
dot icon28/02/2010
Secretary's details changed for Miljoyce Sunga on 2010-01-10
View PDF (3 pages)
dot icon21/12/2009
Annual return made up to 2009-03-04 with full list of shareholders
View PDF (8 pages)
dot icon01/03/2009
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (9 pages)
dot icon28/05/2008
Return made up to 04/03/08; no change of members
View PDF (6 pages)
dot icon01/01/2008
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon12/12/2007
New director appointed
View PDF (2 pages)
dot icon08/08/2007
Director resigned
View PDF (5 pages)
dot icon02/04/2007
Return made up to 04/03/07; full list of members
View PDF (6 pages)
dot icon17/05/2006
Return made up to 04/03/06; full list of members
View PDF (6 pages)
dot icon09/04/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon17/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/06/2005
Return made up to 04/03/05; full list of members
View PDF (7 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon09/02/2005
Director resigned
View PDF (1 pages)
dot icon09/02/2005
Secretary resigned
View PDF (1 pages)
dot icon09/02/2005
New secretary appointed
View PDF (2 pages)
dot icon09/02/2005
New director appointed
View PDF (2 pages)
dot icon08/03/2004
Registered office changed on 09/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon08/03/2004
Secretary resigned
View PDF (1 pages)
dot icon08/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/03/2004
Director resigned
View PDF (1 pages)
dot icon08/03/2004
New director appointed
View PDF (2 pages)
dot icon03/03/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
03/03/2004 - 03/03/2004
10896
WILDMAN & BATTELL LIMITED
Nominee Director
03/03/2004 - 03/03/2004
10915
Robinson, Daniel Anthony
Director
03/02/2005 - 30/07/2007
2
Stansfield, Joshua James
Secretary
15/06/2010 - Present
-
Stansfield, Alan
Secretary
03/03/2004 - 04/02/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEALTHCARE INSTALLATIONS LIMITED

HEALTHCARE INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at 48 Hutton Road, Shenfield, Essex CM15 8LB. 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 INSTALLATIONS LIMITED?

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HEALTHCARE INSTALLATIONS LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 12/11/2014.

Where is HEALTHCARE INSTALLATIONS LIMITED located?

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HEALTHCARE INSTALLATIONS LIMITED is registered at 48 Hutton Road, Shenfield, Essex CM15 8LB.

What does HEALTHCARE INSTALLATIONS LIMITED do?

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HEALTHCARE INSTALLATIONS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for HEALTHCARE INSTALLATIONS LIMITED?

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The latest filing was on 12/11/2014: Final Gazette dissolved following liquidation.