HEALTHCO LIMITED

Key Data

Status

Dissolved

Company No.

03642881

Incorporation date

30/09/1998

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

14/02/2011

Final Gazette dissolved via compulsory strike-off

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01/11/2010

First Gazette notice for compulsory strike-off

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17/09/2009

Return made up to 16/09/09; full list of members

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30/08/2009

Total exemption small company accounts made up to 2008-10-31

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05/03/2009

Return made up to 16/09/08; full list of members

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31/08/2008

Total exemption small company accounts made up to 2007-10-31

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20/07/2008

Director's Change of Particulars / andrew fobbester / 25/01/2008 / HouseName/Number was: , now: old court; Street was: 3 sandown road, now: coxwell street; Post Town was: esher, now: cirencester; Region was: surrey, now: gloucestershire; Post Code was: KT10 9TT, now: GL7 2BQ; Country was: , now: united kingdom

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01/01/2008

Return made up to 16/09/07; full list of members

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21/10/2007

Total exemption small company accounts made up to 2006-10-31

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27/03/2007

Director resigned

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11/03/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

29/01/2007

Return made up to 16/09/06; full list of members

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18/09/2005

Return made up to 16/09/05; full list of members

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18/09/2005

Location of register of members

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06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

06/10/2004

Return made up to 16/09/04; full list of members

View PDF (10 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

06/07/2004

Registered office changed on 07/07/04 from: 113-123 upper richmond road london SW15 2TL

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30/06/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

22/12/2003

Return made up to 01/10/03; full list of members

View PDF (10 pages)

25/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (14 pages)

20/11/2002

Return made up to 01/10/02; full list of members

View PDF (10 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

17/11/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

22/04/2002

Ad 15/04/02--------- £ si 317@1=317 £ ic 204003/204320

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22/04/2002

New director appointed

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22/04/2002

Nc inc already adjusted 15/04/02

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22/04/2002

Resolutions

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22/04/2002

Resolutions

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22/04/2002

Resolutions

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28/11/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

15/10/2001

Resolutions

View PDF (1 pages)

20/09/2001

Nc inc already adjusted 28/02/01

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20/09/2001

Ad 28/02/01--------- £ si 753@1=753 £ ic 203250/204003

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20/09/2001

Resolutions

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20/09/2001

Resolutions

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20/09/2001

Resolutions

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20/09/2001

Resolutions

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20/09/2001

Resolutions

View PDF (20 pages)

13/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Return made up to 01/10/99; full list of members; amend

View PDF (6 pages)

22/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

28/08/2000

Registered office changed on 29/08/00 from: grapes house 79A high street esher surrey KT10 9QA

View PDF (1 pages)

25/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

22/02/2000

Return made up to 01/10/99; full list of members

View PDF (6 pages)

22/02/2000

Director's particulars changed

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10/12/1998

Ad 30/11/98--------- £ si 203250@1=203250 £ ic 2/203252

View PDF (2 pages)

10/12/1998

Resolutions

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10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

£ nc 1000/205000 30/11/98

View PDF (1 pages)

29/11/1998

Registered office changed on 30/11/98 from: shepherds crook netherbury bridport dorset DT6 5LY

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

New secretary appointed

View PDF (2 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

Certificate of change of name

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Registered office changed on 09/10/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

30/09/1998

Incorporation

View PDF (17 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/10/1998 - 05/10/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/10/1998 - 05/10/1998	67500
Saunders, Christine Elaine	Secretary	30/09/2003 - Present	-
Hoadley, Russell	Secretary	16/07/2001 - 30/09/2003	-
Alford, Amanda Margaret	Director	05/10/1998 - 10/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About HEALTHCO LIMITED

HEALTHCO LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at 156 Chesterfield Road, Ashford, Middlesex TW15 3PT. 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 HEALTHCO LIMITED?

HEALTHCO LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 14/02/2011.

Where is HEALTHCO LIMITED located?

HEALTHCO LIMITED is registered at 156 Chesterfield Road, Ashford, Middlesex TW15 3PT.

What does HEALTHCO LIMITED do?

HEALTHCO LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for HEALTHCO LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.