HEALTHCARE PLUS PHARMACIES LIMITED

Key Data

Status

Dissolved

Company No.

03967855

Incorporation date

06/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2012

Application to strike the company off the register

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

03/10/2011

Termination of appointment of Christopher James Giles as a director on 2011-09-05

View PDF (1 pages)

03/10/2011

Appointment of Mr Mark Francis Muller as a director on 2011-09-05

View PDF (3 pages)

17/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

01/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

26/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

22/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

08/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

View PDF (3 pages)

07/04/2010

Termination of appointment of Mark Muller as a secretary

View PDF (2 pages)

05/04/2010

Termination of appointment of Patricia Kennerley as a director

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17/03/2010

Termination of appointment of Christopher Aylward as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Mark Muller as a director

View PDF (2 pages)

15/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

13/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

08/07/2009

Auditor's resignation

View PDF (1 pages)

18/06/2009

Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

06/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

31/03/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

20/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed patricia diane kennerley

View PDF (6 pages)

17/04/2008

Director appointed christopher david aylward

View PDF (6 pages)

16/04/2008

Appointment Terminated Director graham sneddon

View PDF (1 pages)

16/04/2008

Appointment Terminated Director roger pilsbury

View PDF (1 pages)

16/04/2008

Appointment Terminated Director jonathan mcclintock

View PDF (1 pages)

16/04/2008

Appointment Terminated Director allen tweedie

View PDF (1 pages)

16/04/2008

Appointment Terminated Director paul healey

View PDF (1 pages)

16/04/2008

Appointment Terminated Director anne holliday

View PDF (1 pages)

16/04/2008

Appointment Terminated Director and Secretary alexander holliday

View PDF (1 pages)

16/04/2008

Director and secretary appointed mark francis muller

View PDF (3 pages)

15/04/2008

Registered office changed on 16/04/2008 from 6 south nelson industrial estate cramlington northumberland NE23 1WF

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (8 pages)

15/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

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

View PDF (9 pages)

20/05/2007

Director's particulars changed

View PDF (0 pages)

24/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (2 pages)

23/04/2006

Return made up to 07/04/06; full list of members

View PDF (9 pages)

23/04/2006

Secretary's particulars changed;director's particulars changed

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19/03/2006

Auditor's resignation

View PDF (1 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

14/04/2005

New director appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

25/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

18/10/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

17/07/2003

Resolutions

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17/07/2003

Resolutions

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17/07/2003

Resolutions

View PDF (1 pages)

27/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/06/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/10/2001

Registered office changed on 18/10/01 from: units 10/11 mercia way bells close industrial estate newcastle upon tyne tyne & wear NE15 6UG

View PDF (1 pages)

03/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

03/05/2001

Director's particulars changed

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03/05/2001

Registered office changed on 04/05/01

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06/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

22/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (13 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/2000 - 26/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/04/2000 - 26/04/2000	43699
Foster, David Charles Geoffrey	Director	16/02/2010 - Present	119
Giles, Christopher James	Director	16/02/2010 - 04/09/2011	77
Muller, Mark Francis	Director	04/09/2011 - Present	65

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCARE PLUS PHARMACIES LIMITED

HEALTHCARE PLUS PHARMACIES LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 PLUS PHARMACIES LIMITED?

HEALTHCARE PLUS PHARMACIES LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 07/01/2013.

Where is HEALTHCARE PLUS PHARMACIES LIMITED located?

HEALTHCARE PLUS PHARMACIES LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does HEALTHCARE PLUS PHARMACIES LIMITED do?

HEALTHCARE PLUS PHARMACIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEALTHCARE PLUS PHARMACIES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.