HEALTHWATCH LANCASHIRE LIMITED

Key Data

Status

Dissolved

Company No.

08430248

Incorporation date

05/03/2013

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2013)

22/10/2019

Final Gazette dissolved following liquidation

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22/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (24 pages)

30/11/2018

Registered office address changed from Leyland House Lancashire Business Park Centurion Way Leyland PR26 6TY England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2018-11-30

View PDF (2 pages)

28/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2018

Declaration of solvency

View PDF (7 pages)

28/11/2018

Resolutions

View PDF (1 pages)

10/10/2018

Amended accounts for a small company made up to 2018-04-30

View PDF (7 pages)

25/09/2018

Termination of appointment of Davina Isobel Hanlon as a director on 2018-09-18

View PDF (1 pages)

25/09/2018

Termination of appointment of Nasima Bahadur Zaman as a director on 2018-09-18

View PDF (1 pages)

25/09/2018

Termination of appointment of John Alexander Anthony Rocke as a director on 2018-09-18

View PDF (1 pages)

25/09/2018

Termination of appointment of Gail Marie Godson as a director on 2018-09-18

View PDF (1 pages)

06/08/2018

Accounts for a small company made up to 2018-04-30

View PDF (7 pages)

03/07/2018

Termination of appointment of Paul John Howes as a director on 2018-07-03

View PDF (1 pages)

03/07/2018

Termination of appointment of Helen Fairweather as a director on 2018-06-12

View PDF (1 pages)

03/07/2018

Termination of appointment of Karen Cooper as a director on 2018-07-02

View PDF (1 pages)

03/07/2018

Termination of appointment of a director

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02/07/2018

Termination of appointment of Adrian Ruary Leather as a director on 2018-03-30

View PDF (1 pages)

27/04/2018

Memorandum and Articles of Association

View PDF (16 pages)

27/04/2018

Resolutions

View PDF (1 pages)

11/04/2018

Current accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

12/12/2017

Termination of appointment of Michael John Wedgeworth as a director on 2017-11-30

View PDF (1 pages)

12/12/2017

Appointment of Mrs Karen Cooper as a director on 2017-12-07

View PDF (2 pages)

12/12/2017

Appointment of Mr Stephen John Rigby as a director on 2017-12-07

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18/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

07/03/2017

Auditor's resignation

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (4 pages)

13/01/2017

Registered office address changed from County Hall PO Box 78 Preston Lancashire PR1 8XJ England to Leyland House Lancashire Business Park Centurion Way Leyland PR26 6TY on 2017-01-13

View PDF (1 pages)

12/01/2017

Termination of appointment of Ian Young as a secretary on 2017-01-10

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06/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

22/06/2016

Appointment of Mrs Helen Fairweather as a director on 2016-06-14

View PDF (2 pages)

22/06/2016

Appointment of Mrs Gail Marie Godson as a director on 2016-06-14

View PDF (2 pages)

21/06/2016

Appointment of Mr Paul John Howes as a director on 2016-06-14

View PDF (2 pages)

10/05/2016

Termination of appointment of Averil Sparrow as a director on 2016-05-10

View PDF (1 pages)

19/04/2016

Termination of appointment of Carol Ann Gradwell as a director on 2016-04-18

View PDF (1 pages)

23/03/2016

Termination of appointment of Linda Mary Williams as a director on 2016-03-10

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-05 no member list

View PDF (6 pages)

04/12/2015

Appointment of Mrs Nasima Bahadur Zaman as a director on 2015-11-19

View PDF (2 pages)

03/12/2015

Appointment of Mrs Davina Isobel Hanlon as a director on 2015-11-19

View PDF (2 pages)

27/11/2015

Appointment of Mr Adrian Ruary Leather as a director on 2015-11-19

View PDF (2 pages)

26/11/2015

Appointment of Mr John Andrew Fell as a director on 2015-11-19

View PDF (2 pages)

26/11/2015

Termination of appointment of Bartholomew Ross Mcewan as a director on 2015-11-20

View PDF (1 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

04/09/2015

Termination of appointment of Stephen Michael Dean as a director on 2015-08-27

View PDF (1 pages)

25/08/2015

Appointment of Mrs Averil Sparrow as a director on 2015-08-24

View PDF (2 pages)

25/08/2015

Appointment of Ms Linda Williams as a director on 2015-08-24

View PDF (2 pages)

24/07/2015

Resolutions

View PDF (18 pages)

22/07/2015

Appointment of Mr Michael John Wedgeworth as a director on 2015-07-16

View PDF (2 pages)

21/07/2015

Termination of appointment of Bernadette Hartley as a director on 2015-07-17

View PDF (1 pages)

21/07/2015

Termination of appointment of Ishwer Tailor as a director on 2015-07-17

View PDF (1 pages)

21/07/2015

Termination of appointment of Kadaba Srinath Vasudev as a director on 2015-07-17

View PDF (1 pages)

21/07/2015

Registered office address changed from Leyland House Lancashire Business Park Leyland PR26 6TY England to County Hall PO Box 78 Preston Lancashire PR1 8XJ on 2015-07-21

View PDF (1 pages)

21/07/2015

Appointment of Mr Ian Young as a secretary on 2015-07-16

View PDF (2 pages)

21/07/2015

Termination of appointment of Juliet Dawn Sandiford as a secretary on 2015-07-16

View PDF (1 pages)

06/07/2015

Termination of appointment of David Ashley as a director on 2015-06-27

View PDF (1 pages)

06/07/2015

Appointment of Mrs Juliet Dawn Sandiford as a secretary on 2015-07-03

View PDF (2 pages)

06/07/2015

Termination of appointment of Stephen Fell as a secretary on 2015-07-02

View PDF (1 pages)

30/06/2015

Termination of appointment of Gail Simpson Stanley as a director on 2015-06-26

View PDF (1 pages)

10/06/2015

Termination of appointment of Averil Sparrow as a director on 2015-06-08

View PDF (1 pages)

10/06/2015

Termination of appointment of Linda Mary Williams as a director on 2015-04-30

View PDF (1 pages)

18/03/2015

Registered office address changed from County Hall Fishergate Hill Preston Lancashire PR1 8XJ to Leyland House Lancashire Business Park Leyland PR26 6TY on 2015-03-18

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-05 no member list

View PDF (8 pages)

13/03/2015

Appointment of Mr Stephen Fell as a secretary on 2015-02-18

View PDF (2 pages)

26/02/2015

Resolutions

View PDF (18 pages)

19/02/2015

Termination of appointment of Ian Young as a secretary on 2015-02-18

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

05/01/2015

Appointment of Mr John Alexander Anthony Rocke as a director on 2014-12-23

View PDF (2 pages)

05/01/2015

Termination of appointment of Patricia Chilton as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Appointment of Ms Carol Ann Gradwell as a director on 2014-12-30

View PDF (2 pages)

11/12/2014

Appointment of Mr Bartholomew Ross Mcewan as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Appointment of Mrs Bernadette Hartley as a director on 2014-12-10

View PDF (2 pages)

06/10/2014

Appointment of Mr Ian Young as a secretary on 2014-08-01

View PDF (2 pages)

16/09/2014

Termination of appointment of Ian Michael Fisher as a secretary on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Keith Knaggs as a director on 2014-05-16

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-05 no member list

View PDF (7 pages)

04/10/2013

Appointment of Mr Steven Michael Dean as a director

View PDF (2 pages)

28/03/2013

Appointment of Dr Kadaba Srinath Vasudev as a director

View PDF (2 pages)

27/03/2013

Appointment of Mr Ishwer Tailor as a director

View PDF (2 pages)

27/03/2013

Appointment of Ms Linda Williams as a director

View PDF (2 pages)

27/03/2013

Appointment of Mr Keith Knaggs as a director

View PDF (2 pages)

27/03/2013

Appointment of Professor Patricia Chilton as a director

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27/03/2013

Appointment of Mr David Ashley as a director

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27/03/2013

Appointment of Mrs Averil Sparrow as a director

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05/03/2013

Incorporation

View PDF (35 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

30/04/2018

Last change occurred

30/04/2018

Accounts

Small

Last made up date

30/04/2018

Next account date

30/04/2019

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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
Howes, Paul John	Director	14/06/2016 - 03/07/2018	-
Mcewan, Bartholomew Ross	Director	11/12/2014 - 20/11/2015	-
Sandiford, Juliet Dawn	Secretary	03/07/2015 - 16/07/2015	-
Young, Ian	Secretary	16/07/2015 - 10/01/2017	-
Knaggs, Keith	Director	18/03/2013 - 16/05/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEALTHWATCH LANCASHIRE LIMITED

HEALTHWATCH LANCASHIRE LIMITED is an(a) Dissolved company incorporated on 05/03/2013 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. 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 HEALTHWATCH LANCASHIRE LIMITED?

HEALTHWATCH LANCASHIRE LIMITED is currently Dissolved. It was registered on 05/03/2013 and dissolved on 22/10/2019.

Where is HEALTHWATCH LANCASHIRE LIMITED located?

HEALTHWATCH LANCASHIRE LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does HEALTHWATCH LANCASHIRE LIMITED do?

HEALTHWATCH LANCASHIRE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEALTHWATCH LANCASHIRE LIMITED?

The latest filing was on 22/10/2019: Final Gazette dissolved following liquidation.