HEALTHCARE INTERNATIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

02920970

Incorporation date

19/04/1994

Size

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1994)

13/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

27/04/2014

Secretary's details changed for Natasha Emma Kitson on 2014-04-20

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (13 pages)

01/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

01/01/2013

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

01/01/2013

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (13 pages)

01/01/2013

Secretary's details changed

View PDF (2 pages)

21/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (13 pages)

10/05/2011

Register inspection address has been changed

View PDF (1 pages)

24/03/2011

Registered office address changed from 151 Lodge Road West Bromwich West Midlands B70 8PJ on 2011-03-25

View PDF (1 pages)

24/03/2011

Termination of appointment of Gary Rickards as a director

View PDF (1 pages)

24/03/2011

Appointment of Frederick Paul Kitson as a director

View PDF (2 pages)

24/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (13 pages)

12/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

28/02/2010

Annual return made up to 2009-04-20 with full list of shareholders

View PDF (5 pages)

26/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

20/10/2009

Appointment of Gary Rickards as a director

View PDF (2 pages)

20/10/2009

Appointment of Natasha Emma Kitson as a secretary

View PDF (2 pages)

20/10/2009

Termination of appointment of Frederick Kitson as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Helen Kitson as a director

View PDF (1 pages)

17/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2008

Return made up to 20/04/08; no change of members

View PDF (6 pages)

01/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

22/05/2007

Return made up to 20/04/07; no change of members

View PDF (6 pages)

22/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/07/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

26/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/10/2005

Registered office changed on 11/10/05 from: 45 bull street west bromwich ringwa west bromwich west midlands B70 6EU

View PDF (1 pages)

26/04/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

06/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/06/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

25/04/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

20/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

13/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

13/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/01/2000

Registered office changed on 20/01/00 from: 15-17 church street stourbridge west midlands DY8 1LU

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

25/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

06/07/1998

View PDF (6 pages)

09/06/1998

Return made up to 20/04/98; full list of members

View PDF (0 pages)

01/10/1997

View PDF (6 pages)

26/05/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

12/05/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

11/04/1996

View PDF (4 pages)

24/02/1996

Accounts made up to 1995-04-30

View PDF (2 pages)

24/02/1996

Resolutions

View PDF (1 pages)

02/07/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

29/06/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

14/03/1995

Registered office changed on 15/03/95 from: chapel cottage bromsgrove road clent stourbridge west midlands DY9 9PY

View PDF (1 pages)

26/04/1994

Registered office changed on 27/04/94 from: 372 old street london EC1V 9LT

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26/04/1994

Secretary resigned;new secretary appointed

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26/04/1994

Director resigned;new director appointed

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19/04/1994

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
Kitson, Helen Davina	Director	19/04/1994 - 30/06/2009	-
Kitson, Frederick Paul	Director	25/01/2011 - Present	-
Rogers, Hilary Eugenia	Secretary	19/04/1994 - 30/01/2004	-
Kitson, Frederick Paul	Secretary	05/04/2004 - 30/06/2009	-
Kitson, Natasha Emma	Secretary	30/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCARE INTERNATIONAL UK LIMITED

HEALTHCARE INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 19/04/1994 with the registered office located at 84 Hurst Green Road, Halesowen, West Midlands B62 9QU. 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 INTERNATIONAL UK LIMITED?

HEALTHCARE INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 19/04/1994 and dissolved on 13/04/2015.

Where is HEALTHCARE INTERNATIONAL UK LIMITED located?

HEALTHCARE INTERNATIONAL UK LIMITED is registered at 84 Hurst Green Road, Halesowen, West Midlands B62 9QU.

What does HEALTHCARE INTERNATIONAL UK LIMITED do?

HEALTHCARE INTERNATIONAL UK LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for HEALTHCARE INTERNATIONAL UK LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.