HEALTHCOR CAPITAL UK LIMITED

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HEALTHCOR CAPITAL UK LIMITED

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Key Data

Status

Dissolved

Company No.

05485469Copy
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Incorporation date

20/06/2005

Size

Group

Contacts

Registered address

Registered address

One, New Change, London EC4M 9AFCopy
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Latest events (Record since 20/06/2005)
dot icon14/05/2019
Final Gazette dissolved via voluntary strike-off
dot icon09/03/2019
Voluntary strike-off action has been suspended
dot icon29/01/2019
First Gazette notice for voluntary strike-off
dot icon21/01/2019
Application to strike the company off the register
dot icon19/01/2019
Satisfaction of charge 2 in full
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon05/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon15/12/2017
Confirmation statement made on 2017-12-15 with no updates
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon29/02/2016
Termination of appointment of Healthcor Management, L.P. as a director on 2016-02-26
dot icon19/02/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
dot icon08/01/2016
Group of companies' accounts made up to 2014-06-30
dot icon05/01/2016
Director's details changed for Healthcor Management, L.P. on 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon28/09/2015
Current accounting period shortened from 2014-12-31 to 2014-06-30
dot icon14/07/2015
Director's details changed for Christine Clarke on 2015-01-31
dot icon17/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon16/02/2015
Secretary's details changed for Gravitas Company Secretarial Services Limited on 2014-12-31
dot icon05/02/2015
Second filing of AP01 previously delivered to Companies House
dot icon30/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon26/06/2014
Termination of appointment of John Coghlin as a director
dot icon26/06/2014
Appointment of Christine Clarke as a director on 2014-06-01
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-12-31
dot icon13/01/2014
Resolutions
dot icon18/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon04/06/2013
Appointment of John H Coghlin as a director
dot icon04/06/2013
Termination of appointment of Steven Musumeci as a director
dot icon25/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon20/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon08/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon18/01/2012
Particulars of a mortgage or charge / charge no: 2
dot icon14/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon11/05/2011
Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03
dot icon05/05/2011
Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 2011-05-05
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon25/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon22/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/10/2009
Director's details changed for Steven Joseph Musumeci on 2009-10-01
dot icon24/06/2009
Return made up to 20/06/09; full list of members
dot icon14/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon02/10/2008
Director appointed steven joseph musumeci
dot icon01/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon04/07/2008
Return made up to 20/06/08; full list of members
dot icon14/03/2008
Group of companies' accounts made up to 2007-05-31
dot icon11/03/2008
Secretary appointed gravitas company secretarial services LIMITED
dot icon11/03/2008
Appointment terminated secretary david keene
dot icon11/03/2008
Registered office changed on 11/03/2008 from, city tower, level 3, 40 basinghall street, london, EC2V 5DE
dot icon25/01/2008
Registered office changed on 25/01/08 from: 6-8 underwood street, london, N1 7JQ
dot icon10/12/2007
Registered office changed on 10/12/07 from: level 3 city tower, 40 basinghall street, london, EC2V 5DE
dot icon10/12/2007
Registered office changed on 10/12/07 from: 6-8 underwood street, london, N1 7JQ
dot icon30/08/2007
Director's particulars changed
dot icon29/08/2007
Return made up to 20/06/07; full list of members
dot icon05/07/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
dot icon05/12/2006
Group of companies' accounts made up to 2006-05-31
dot icon18/10/2006
Return made up to 20/06/06; full list of members
dot icon21/02/2006
Registered office changed on 21/02/06 from: 110 cannon street, london, EC4N 6AR
dot icon17/02/2006
Secretary resigned
dot icon25/10/2005
New secretary appointed
dot icon08/08/2005
Accounting reference date shortened from 30/06/06 to 31/05/06
dot icon04/08/2005
Particulars of mortgage/charge
dot icon20/06/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
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Financial Ratios

HEALTHCOR CAPITAL UK LIMITED has not submitted financial statements

HEALTHCOR CAPITAL UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEALTHCOR CAPITAL UK LIMITED

HEALTHCOR CAPITAL UK LIMITED is an(a) Dissolved company incorporated on 20/06/2005 with the registered office located at One, New Change, London EC4M 9AF. 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 HEALTHCOR CAPITAL UK LIMITED?

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HEALTHCOR CAPITAL UK LIMITED is currently Dissolved. It was registered on 20/06/2005 and dissolved on 14/05/2019.

Where is HEALTHCOR CAPITAL UK LIMITED located?

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HEALTHCOR CAPITAL UK LIMITED is registered at One, New Change, London EC4M 9AF.

What does HEALTHCOR CAPITAL UK LIMITED do?

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HEALTHCOR CAPITAL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEALTHCOR CAPITAL UK LIMITED?

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The latest filing was on 14/05/2019: Final Gazette dissolved via voluntary strike-off.