HEALTHSURE GROUP

Key Data

Status

Dissolved

Company No.

00092646

Incorporation date

22/03/1907

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

31/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

25/02/2011

Secretary's details changed for Romana Abdin on 2011-02-25

View PDF (2 pages)

15/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2011

Application to strike the company off the register

View PDF (3 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

23/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

20/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

13/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

05/01/2007

Return made up to 20/02/06; full list of members

View PDF (6 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

29/12/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

29/12/2005

Re-registration of Memorandum and Articles

View PDF (16 pages)

29/12/2005

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

29/12/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

29/12/2005

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

04/11/2005

Resolutions

View PDF (1 pages)

31/08/2005

Annual return made up to 08/05/05

View PDF (6 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

29/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (3 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Registered office changed on 19/07/05 from: 43/45 lever street manchester M60 7HP

View PDF (1 pages)

05/07/2005

Auditor's resignation

View PDF (2 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

04/06/2004

Annual return made up to 08/05/04

View PDF (5 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

05/06/2003

Annual return made up to 08/05/03

View PDF (7 pages)

05/06/2003

Director's particulars changed

View PDF (0 pages)

05/06/2003

Director resigned

View PDF (1 pages)

18/03/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

08/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

31/05/2002

Annual return made up to 08/05/02

View PDF (7 pages)

31/05/2002

Director's particulars changed

View PDF (0 pages)

22/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (80 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Full group accounts made up to 2000-12-31

View PDF (25 pages)

03/05/2001

Annual return made up to 08/05/01

View PDF (6 pages)

03/05/2001

Director's particulars changed

View PDF (0 pages)

13/11/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

05/07/2000

Annual return made up to 08/05/00

View PDF (6 pages)

05/07/2000

Director's particulars changed

View PDF (0 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Memorandum and Articles of Association

View PDF (22 pages)

01/09/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

21/05/1999

Annual return made up to 08/05/99

View PDF (6 pages)

16/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

07/09/1998

Resolutions

View PDF (17 pages)

27/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

Annual return made up to 08/05/98

View PDF (6 pages)

10/05/1998

Director's particulars changed

View PDF (0 pages)

09/02/1998

New director appointed

View PDF (2 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1997

New director appointed

View PDF (2 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (28 pages)

15/05/1997

Annual return made up to 08/05/97

View PDF (6 pages)

15/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/1997

Director resigned

View PDF (1 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

19/05/1996

Annual return made up to 08/05/96

View PDF (8 pages)

19/05/1996

Director resigned

View PDF (0 pages)

19/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

Resolutions

View PDF (27 pages)

15/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Resolutions

View PDF (27 pages)

24/04/1996

Director resigned

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (1 pages)

28/02/1996

Director resigned

View PDF (1 pages)

20/12/1995

Director resigned

View PDF (1 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New secretary appointed

View PDF (2 pages)

05/06/1995

Annual return made up to 08/05/95

View PDF (10 pages)

05/06/1995

Secretary resigned;director's particulars changed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

26/05/1994

New director appointed

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26/05/1994

New director appointed

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26/05/1994

New director appointed

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20/05/1994

Full accounts made up to 1993-12-31

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20/05/1994

Annual return made up to 08/05/94

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20/05/1994

Director resigned

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02/08/1993

Full accounts made up to 1992-12-31

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09/07/1993

Annual return made up to 08/05/93

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18/05/1992

Full accounts made up to 1991-12-31

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18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

Director resigned

View PDF (0 pages)

18/05/1992

Director resigned

View PDF (0 pages)

18/05/1992

Annual return made up to 08/05/92

View PDF (0 pages)

18/05/1992

Director's particulars changed;director resigned

View PDF (0 pages)

20/11/1991

Full accounts made up to 1990-12-31

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17/05/1991

Annual return made up to 08/05/91

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14/05/1990

Full accounts made up to 1989-12-31

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14/05/1990

Annual return made up to 08/05/90

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16/05/1989

Full accounts made up to 1988-12-31

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16/05/1989

Annual return made up to 09/05/89

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27/02/1989

Resolutions

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29/09/1988

Director resigned

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29/09/1988

Annual return made up to 12/05/88

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20/05/1988

Full accounts made up to 1987-12-31

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13/07/1987

Full accounts made up to 1986-12-31

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13/07/1987

12/05/87 nsc

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19/06/1986

Annual return made up to 06/05/86

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16/05/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Martin, Leslie	Director	11/04/1995 - 11/04/1996	-
Barnard, James Edward	Director	18/06/2002 - 31/05/2005	7
Jallands, Stephen	Director	25/01/2000 - 22/02/2005	10
Benjamin, Desmond	Director	31/05/2005 - Present	22
Maude, Ian Milton	Director	31/05/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About HEALTHSURE GROUP

HEALTHSURE GROUP is an(a) Dissolved company incorporated on 22/03/1907 with the registered office located at Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ. 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 HEALTHSURE GROUP?

HEALTHSURE GROUP is currently Dissolved. It was registered on 22/03/1907 and dissolved on 31/05/2011.

Where is HEALTHSURE GROUP located?

HEALTHSURE GROUP is registered at Hambleden House, Waterloo Court, Andover, Hampshire SP10 1LQ.

What does HEALTHSURE GROUP do?

HEALTHSURE GROUP operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HEALTHSURE GROUP?

The latest filing was on 31/05/2011: Final Gazette dissolved via voluntary strike-off.