HEALTHCARE MANUFACTURING LTD

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HEALTHCARE MANUFACTURING LTD

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Key Data

Status

Dissolved

Company No.

04991004

Incorporation date

09/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

St Johns House, 54 St Johns Square, London EC1V 4JLCopy
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Latest events (Record since 09/12/2003)
dot icon15/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2009
First Gazette notice for voluntary strike-off
dot icon19/11/2009
Application to strike the company off the register
dot icon14/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/03/2009
Director and Secretary's Change of Particulars / james la trobe bateman / 20/03/2009 /
dot icon22/03/2009
Director's Change of Particulars / lorrie la trobe bateman / 20/03/2009 / Title was: , now: mrs; HouseName/Number was: 11, now: 7301; Street was: etheldene avenue, now: broadview; Post Town was: london, now: lexington; Region was: london, now: michigan; Post Code was: N10 3QG, now: 48450; Country was: united kingdom, now: united states of america
dot icon22/03/2009
Director and Secretary's Change of Particulars / james la trobe bateman / 20/03/2009 / Title was: , now: mr; HouseName/Number was: 11, now: 7301; Street was: etheldene avenue, now: broadview; Post Town was: london, now: lexington; Region was: london, now: michigan; Post Code was: N10 3QG, now: 48450; Country was: united kingdom, now: united states
dot icon17/12/2008
Return made up to 10/12/08; full list of members
dot icon12/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/03/2008
Director's Change of Particulars / lorrie la trobe bateman / 29/03/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 11; Street was: clos de dixcart, now: etheldene avenue; Area was: turn left at the mill, now: ; Post Town was: sark, now: london; Region was: channel islands, now: london; Post Code was: GY9 0SA, now:
dot icon30/03/2008
Director and Secretary's Change of Particulars / james la trobe bateman / 29/03/2008 /
dot icon30/03/2008
Director and Secretary's Change of Particulars / james la trobe bateman / 29/03/2008 / HouseName/Number was: , now: 11; Street was: clos de dixcart, now: etheldene avenue; Area was: turn left at the mill, now: ; Post Town was: sark, now: london; Region was: channel islands, now: london; Post Code was: GY9 0SA, now: N10 3QG; Country was: , now: unit
dot icon12/02/2008
Return made up to 10/12/07; full list of members
dot icon05/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/05/2007
Registered office changed on 18/05/07 from: 28 john street penarth vale of glamorgan CF64 1DN
dot icon17/05/2007
Secretary's particulars changed;director's particulars changed
dot icon17/05/2007
Secretary's particulars changed;director's particulars changed
dot icon17/05/2007
Director's particulars changed
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/12/2006
Return made up to 10/12/06; full list of members
dot icon31/10/2006
Certificate of change of name
dot icon17/01/2006
Certificate of change of name
dot icon09/01/2006
Return made up to 10/12/05; full list of members
dot icon30/10/2005
Certificate of change of name
dot icon16/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon05/01/2005
Return made up to 10/12/04; full list of members
dot icon23/09/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon07/07/2004
New secretary appointed;new director appointed
dot icon27/06/2004
Registered office changed on 28/06/04 from: unit fl, queens road south bridgend industrial estate bridgend CF31 3UT
dot icon27/06/2004
Secretary resigned;director resigned
dot icon09/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, Polly
Director
10/12/2003 - 22/06/2004
2
La Trobe Bateman, Lorrie Ann
Director
10/12/2003 - Present
2
La Trobe Bateman, James
Director
22/06/2004 - Present
2
La Trobe Bateman, James
Secretary
22/06/2004 - Present
1
Nelson, Polly
Secretary
10/12/2003 - 22/06/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEALTHCARE MANUFACTURING LTD

HEALTHCARE MANUFACTURING LTD is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at St Johns House, 54 St Johns Square, London EC1V 4JL. 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 MANUFACTURING LTD?

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HEALTHCARE MANUFACTURING LTD is currently Dissolved. It was registered on 09/12/2003 and dissolved on 15/03/2010.

Where is HEALTHCARE MANUFACTURING LTD located?

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HEALTHCARE MANUFACTURING LTD is registered at St Johns House, 54 St Johns Square, London EC1V 4JL.

What does HEALTHCARE MANUFACTURING LTD do?

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HEALTHCARE MANUFACTURING LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HEALTHCARE MANUFACTURING LTD?

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The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.