HEALTHLINK WORLDWIDE

Key Data

Status

Dissolved

Company No.

01322161

Incorporation date

20/07/1977

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

29/01/2015

Final Gazette dissolved following liquidation

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29/10/2014

Return of final meeting in a creditors' voluntary winding up

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31/01/2014

Liquidators' statement of receipts and payments to 2013-12-02

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07/02/2013

Liquidators' statement of receipts and payments to 2012-12-02

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09/02/2012

Liquidators' statement of receipts and payments to 2011-12-02

View PDF (16 pages)

15/12/2010

Registered office address changed from 56-64 Leonard Street London EC2A 4LT on 2010-12-15

View PDF (2 pages)

15/12/2010

Statement of affairs with form 4.19

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15/12/2010

Resolutions

View PDF (1 pages)

15/12/2010

Appointment of a voluntary liquidator

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22/04/2010

Annual return made up to 2010-04-10 no member list

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22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Director's details changed for Rebecca Susan Macnair on 2010-04-10

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Douglas Soutar on 2010-04-10

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22/04/2010

Director's details changed for Andrew Scheiner on 2010-04-10

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22/04/2010

Director's details changed for Indira Biswas Benbow on 2010-04-10

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22/04/2010

Director's details changed for Prakash Divaker Kurup on 2010-04-10

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22/04/2010

Termination of appointment of Youssef Hajjar as a director

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22/04/2010

Director's details changed for Dr Elizabeth Barnett on 2010-04-10

View PDF (2 pages)

06/01/2010

Full accounts made up to 2009-03-31

View PDF (33 pages)

02/06/2009

Annual return made up to 10/04/09

View PDF (4 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (33 pages)

17/04/2008

Annual return made up to 10/04/08

View PDF (4 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (32 pages)

26/04/2007

Annual return made up to 10/04/07

View PDF (3 pages)

26/04/2007

Director resigned

View PDF (1 pages)

22/09/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Full accounts made up to 2005-09-30

View PDF (39 pages)

02/05/2006

Annual return made up to 10/04/06

View PDF (3 pages)

02/05/2006

Location of debenture register

View PDF (1 pages)

02/05/2006

Location of register of members

View PDF (1 pages)

02/05/2006

Registered office changed on 02/05/06 from: 56 -64 leonard street london EC2A 4JX

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Full accounts made up to 2004-09-30

View PDF (30 pages)

12/05/2005

Annual return made up to 10/04/05

View PDF (7 pages)

23/11/2004

Registered office changed on 23/11/04 from: cityside 40 adler street london E1 1EE

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (1 pages)

06/07/2004

Annual return made up to 10/04/04

View PDF (8 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-09-30

View PDF (24 pages)

07/02/2004

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

Annual return made up to 10/04/03

View PDF (7 pages)

27/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

22/05/2002

Annual return made up to 10/04/02

View PDF (7 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Annual return made up to 10/04/01

View PDF (7 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

26/02/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

27/07/2000

Annual return made up to 10/04/00

View PDF (8 pages)

27/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

05/03/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

30/01/2000

Registered office changed on 30/01/00 from: farringdon point 29-35 farringdon road london EC1M 3JB

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Annual return made up to 10/04/99

View PDF (8 pages)

10/05/1999

New director appointed

View PDF (2 pages)

05/02/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

16/06/1998

Certificate of change of name

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Annual return made up to 10/04/98

View PDF (8 pages)

03/02/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

17/07/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Annual return made up to 10/04/97

View PDF (6 pages)

06/03/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

19/12/1996

Secretary resigned

View PDF (1 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Annual return made up to 10/04/96

View PDF (6 pages)

05/03/1996

Full accounts made up to 1995-09-30

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28/04/1995

Full accounts made up to 1994-09-30

View PDF (36 pages)

28/04/1995

Annual return made up to 10/04/95

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

04/10/1994

Registered office changed on 04/10/94 from: three castles house 1 london bridge street london SE19SG

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06/06/1994

New director appointed

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06/06/1994

Full accounts made up to 1993-09-30

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23/05/1994

New director appointed

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23/05/1994

Annual return made up to 10/04/94

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04/06/1993

Certificate of change of name

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19/04/1993

Full accounts made up to 1992-09-30

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19/04/1993

New director appointed

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19/04/1993

Annual return made up to 10/04/93

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25/09/1992

Secretary resigned;new secretary appointed

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09/06/1992

New director appointed

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13/04/1992

New director appointed

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13/04/1992

New director appointed

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13/04/1992

New director appointed

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13/04/1992

Full accounts made up to 1991-09-30

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13/04/1992

Annual return made up to 10/04/92

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07/10/1991

Secretary resigned;new secretary appointed

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24/06/1991

New director appointed

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16/05/1991

Director resigned;new director appointed

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07/05/1991

Director resigned

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07/05/1991

Annual return made up to 10/04/91

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27/04/1991

Full accounts made up to 1990-09-30

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10/07/1990

Director resigned

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10/07/1990

Full accounts made up to 1989-09-30

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10/07/1990

Annual return made up to 02/07/90

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28/03/1990

Director resigned

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24/11/1989

Director resigned

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07/07/1989

Full accounts made up to 1988-09-30

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07/07/1989

New director appointed

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07/07/1989

New director appointed

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07/07/1989

New director appointed

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07/07/1989

Director resigned;new director appointed

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02/06/1989

Resolutions

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02/06/1989

Annual return made up to 12/05/89

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26/10/1988

Full accounts made up to 1987-09-30

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20/10/1988

Secretary resigned;new secretary appointed

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11/10/1988

Registered office changed on 11/10/88 from: 85 marylebone high street london W1M 3DE

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21/07/1988

Annual return made up to 21/04/88

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26/10/1987

Annual return made up to 28/07/87

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24/08/1987

Full accounts made up to 1986-09-30

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23/07/1986

Full accounts made up to 1985-09-30

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23/07/1986

Annual return made up to 30/04/86

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Key, Penelope Joan, Doctor	Director	25/03/1999 - 02/05/2002	6
Zielinski, Christopher Thomas	Director	19/06/1997 - 03/06/2004	2
Lane, Andrew Gerard Hubert	Director	25/03/1993 - 18/03/1997	13
Kolsky, Peter	Director	26/03/1992 - 16/03/1995	-
Hajjar, Youssef	Director	03/06/2004 - 19/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About HEALTHLINK WORLDWIDE

HEALTHLINK WORLDWIDE is an(a) Dissolved company incorporated on 20/07/1977 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 7 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 HEALTHLINK WORLDWIDE?

HEALTHLINK WORLDWIDE is currently Dissolved. It was registered on 20/07/1977 and dissolved on 29/01/2015.

Where is HEALTHLINK WORLDWIDE located?

HEALTHLINK WORLDWIDE is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does HEALTHLINK WORLDWIDE do?

HEALTHLINK WORLDWIDE operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for HEALTHLINK WORLDWIDE?

The latest filing was on 29/01/2015: Final Gazette dissolved following liquidation.