HEALTHCARE MONITORING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02748349

Incorporation date

16/09/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1992)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2010

Application to strike the company off the register

View PDF (3 pages)

23/09/2009

Return made up to 17/09/09; full list of members

View PDF (10 pages)

07/09/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

30/12/2008

Return made up to 17/09/08; full list of members

View PDF (10 pages)

30/12/2008

Registered office changed on 31/12/2008 from 33 cooling road high halstow rochester kent ME3 8SA

View PDF (1 pages)

30/12/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

06/12/2007

Return made up to 17/09/06; full list of members; amend

View PDF (10 pages)

06/12/2007

Return made up to 17/09/05; full list of members; amend

View PDF (10 pages)

06/12/2007

Return made up to 17/09/04; full list of members; amend

View PDF (14 pages)

05/12/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

05/12/2007

Return made up to 17/09/07; full list of members

View PDF (10 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: 31 cooling road high halstow kent ME3 8SA

View PDF (1 pages)

23/01/2007

Return made up to 17/09/06; full list of members

View PDF (10 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Registered office changed on 15/12/06 from: unit 35 riverside sir thomas longley road medway city estate rochester kent ME2 4DP

View PDF (1 pages)

14/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

28/09/2005

Return made up to 17/09/05; full list of members

View PDF (10 pages)

28/09/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

11/10/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2004

Return made up to 17/09/04; full list of members

View PDF (10 pages)

10/10/2004

Withdrawal of application for striking off

View PDF (1 pages)

20/09/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2004

Application for striking-off

View PDF (1 pages)

27/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (11 pages)

12/12/2003

Location of register of members

View PDF (1 pages)

30/11/2003

Director's particulars changed

View PDF (1 pages)

24/11/2003

Return made up to 17/09/03; full list of members

View PDF (5 pages)

12/11/2003

Resolutions

View PDF (0 pages)

12/11/2003

Resolutions

View PDF (11 pages)

12/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

27/11/2002

Statement of affairs

View PDF (7 pages)

27/11/2002

Ad 30/09/02--------- £ si 400@1=400 £ ic 600/1000

View PDF (2 pages)

27/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

27/11/2002

Ad 30/09/02--------- £ si 596@1=596 £ ic 4/600

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30/09/2002

Certificate of change of name

View PDF (2 pages)

22/09/2002

Return made up to 17/09/02; full list of members

View PDF (5 pages)

05/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

19/09/2001

Return made up to 17/09/01; full list of members

View PDF (5 pages)

29/08/2001

Director resigned

View PDF (1 pages)

28/05/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/05/2001

Registered office changed on 17/05/01 from: unit C7 laser key culpeper close medway city estate kent ME2 4HU

View PDF (1 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

Return made up to 17/09/00; full list of members

View PDF (5 pages)

11/06/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

21/09/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

24/06/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/1998

Director's particulars changed

View PDF (1 pages)

21/09/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

26/05/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/10/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

18/08/1996

Director's particulars changed

View PDF (1 pages)

18/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (12 pages)

15/01/1996

Director resigned

View PDF (2 pages)

19/09/1995

Return made up to 17/09/95; full list of members

View PDF (7 pages)

30/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

10/11/1994

Ad 10/04/94--------- £ si 2@1

View PDF (2 pages)

10/11/1994

New director appointed

View PDF (0 pages)

10/11/1994

Return made up to 17/09/94; full list of members; amend

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21/09/1994

Return made up to 17/09/94; full list of members

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25/08/1994

Registered office changed on 26/08/94 from: 11A centre court medway city estate strood kent ME2 4BQ

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18/04/1994

Accounts made up to 1994-03-31

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26/09/1993

Return made up to 17/09/93; full list of members

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

Resolutions

View PDF (0 pages)

30/08/1993

Accounts made up to 1993-03-31

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30/08/1993

Resolutions

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29/09/1992

Secretary resigned;new secretary appointed;new director appointed

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29/09/1992

Director resigned;new director appointed

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29/09/1992

Registered office changed on 30/09/92 from: 10 overcliffe gravesend kent DA11 oef

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29/09/1992

Accounting reference date notified as 31/03

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16/09/1992

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next 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

Person	Title	Period	Connections
Haselden, Mary Elizabeth	Nominee Director	17/09/1992 - 17/09/1992	246
Wood, Kevin Paul	Director	10/04/1994 - 31/12/1995	7
Garraway, Sally	Director	17/09/1992 - 20/10/2000	1
Garraway, Alan Roy	Director	17/09/1992 - Present	1
Picton, Karen	Nominee Secretary	17/09/1992 - 17/09/1992	19

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCARE MONITORING SERVICES LIMITED

HEALTHCARE MONITORING SERVICES LIMITED is an(a) Dissolved company incorporated on 16/09/1992 with the registered office located at 2 Church Cottages Butchers Hill, Shorne, Nr Gravesend, Kent DA12 3EF. 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 MONITORING SERVICES LIMITED?

HEALTHCARE MONITORING SERVICES LIMITED is currently Dissolved. It was registered on 16/09/1992 and dissolved on 31/01/2011.

Where is HEALTHCARE MONITORING SERVICES LIMITED located?

HEALTHCARE MONITORING SERVICES LIMITED is registered at 2 Church Cottages Butchers Hill, Shorne, Nr Gravesend, Kent DA12 3EF.

What does HEALTHCARE MONITORING SERVICES LIMITED do?

HEALTHCARE MONITORING SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HEALTHCARE MONITORING SERVICES LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.