HEALTHSTAR GROUP PLC

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HEALTHSTAR GROUP PLC

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Key Data

Status

Dissolved

Company No.

05227629

Incorporation date

09/09/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RACopy
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Latest events (Record since 09/09/2004)
dot icon28/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2011
First Gazette notice for voluntary strike-off
dot icon02/08/2011
Application to strike the company off the register
dot icon30/01/2011
Accounts for a dormant company made up to 2010-07-31
dot icon29/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon29/09/2010
Director's details changed for Peter Gerald Malone on 2010-08-31
dot icon21/06/2010
Registered office address changed from One London Wall London EC2Y 5AB on 2010-06-22
dot icon20/06/2010
Appointment of Mrs Penelope Julie Tembra as a secretary
dot icon20/06/2010
Termination of appointment of Maclay Murray & Spens Llp as a secretary
dot icon03/02/2010
Accounts for a dormant company made up to 2009-07-31
dot icon08/10/2009
Annual return made up to 2009-09-10 with full list of shareholders
dot icon28/07/2009
Secretary appointed maclay murray & spens LLP
dot icon27/07/2009
Appointment Terminated Secretary secretarial solutions LIMITED
dot icon16/02/2009
Accounts made up to 2008-07-31
dot icon18/09/2008
Return made up to 10/09/08; full list of members
dot icon29/02/2008
Full accounts made up to 2007-07-31
dot icon16/09/2007
Return made up to 10/09/07; full list of members
dot icon14/02/2007
Full accounts made up to 2006-07-31
dot icon29/10/2006
Return made up to 10/09/06; full list of members
dot icon07/08/2006
Auditor's resignation
dot icon30/07/2006
Director resigned
dot icon30/07/2006
Director resigned
dot icon20/07/2006
New director appointed
dot icon20/07/2006
New director appointed
dot icon13/07/2006
New secretary appointed
dot icon13/07/2006
Secretary resigned
dot icon13/07/2006
Director resigned
dot icon11/06/2006
Accounting reference date extended from 30/06/06 to 31/07/06
dot icon11/06/2006
Registered office changed on 12/06/06 from: crusader house 145-157 st john street london EC1V 4RU
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Resolutions
dot icon22/05/2006
Resolutions
dot icon15/05/2006
Certificate of reduction of issued capital
dot icon15/05/2006
Reduction of iss capital and minute (oc)
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon23/01/2006
Group of companies' accounts made up to 2005-06-30
dot icon03/10/2005
Return made up to 10/09/05; full list of members
dot icon03/10/2005
Director's particulars changed
dot icon13/09/2005
Director resigned
dot icon07/03/2005
Accounting reference date shortened from 30/09/05 to 30/06/05
dot icon18/01/2005
Ad 03/12/04--------- £ si [email protected]=225000 £ ic 2/225002
dot icon22/12/2004
Nc inc already adjusted 13/10/04
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New secretary appointed
dot icon08/12/2004
Secretary resigned;director resigned
dot icon08/12/2004
Director resigned
dot icon08/12/2004
S-div 13/10/04
dot icon08/12/2004
Registered office changed on 09/12/04 from: 7 pilgrim street london EC4V 6LB
dot icon05/12/2004
Prospectus
dot icon24/10/2004
Certificate of authorisation to commence business and borrow
dot icon24/10/2004
Application to commence business
dot icon09/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEALTHSTAR GROUP PLC

HEALTHSTAR GROUP PLC is an(a) Dissolved company incorporated on 09/09/2004 with the registered office located at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RA. 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 HEALTHSTAR GROUP PLC?

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HEALTHSTAR GROUP PLC is currently Dissolved. It was registered on 09/09/2004 and dissolved on 28/11/2011.

Where is HEALTHSTAR GROUP PLC located?

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HEALTHSTAR GROUP PLC is registered at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RA.

What does HEALTHSTAR GROUP PLC do?

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HEALTHSTAR GROUP PLC operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for HEALTHSTAR GROUP PLC?

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The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.