HERMES HEALTH CARE LIMITED

Key Data

Status

Dissolved

Company No.

02170921

Incorporation date

29/09/1987

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/09/1987)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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05/11/2009

Application to strike the company off the register

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23/09/2009

Total exemption small company accounts made up to 2008-12-31

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11/01/2009

Return made up to 31/12/08; full list of members

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13/01/2008

Total exemption small company accounts made up to 2007-12-31

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13/01/2008

Return made up to 31/12/07; full list of members

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01/03/2007

Total exemption small company accounts made up to 2006-12-31

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29/01/2007

Return made up to 31/12/06; full list of members

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29/01/2007

Secretary's particulars changed

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06/02/2006

Return made up to 31/12/05; full list of members

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06/02/2006

Registered office changed on 07/02/06

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10/01/2006

Total exemption full accounts made up to 2005-12-31

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03/01/2006

Registered office changed on 04/01/06 from: 8 audley house 9 north audley street london W1K 6WF

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09/05/2005

Total exemption full accounts made up to 2004-12-31

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06/03/2005

Director resigned

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03/03/2005

Resolutions

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08/02/2005

New secretary appointed

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08/02/2005

Secretary resigned

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08/02/2005

Return made up to 31/12/04; no change of members

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08/02/2005

Registered office changed on 09/02/05

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21/10/2004

Accounts for a small company made up to 2003-12-31

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16/02/2004

Secretary resigned;director resigned

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05/02/2004

Return made up to 31/12/03; no change of members

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06/01/2004

Accounts for a small company made up to 2002-12-31

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07/08/2003

Declaration of satisfaction of mortgage/charge

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07/08/2003

Declaration of satisfaction of mortgage/charge

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07/08/2003

Declaration of satisfaction of mortgage/charge

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06/01/2003

Return made up to 31/12/02; full list of members

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23/12/2002

Accounting reference date extended from 30/06/02 to 31/12/02

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15/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

31/01/2002

Director resigned

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31/01/2002

New secretary appointed

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06/01/2002

Return made up to 31/12/01; full list of members

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14/02/2001

Accounts for a small company made up to 2000-06-30

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05/02/2001

Return made up to 31/12/00; full list of members

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04/01/2000

Return made up to 31/12/99; full list of members

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16/11/1999

Accounts for a small company made up to 1999-06-30

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16/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1999

Particulars of mortgage/charge

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17/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

21/01/1999

Return made up to 31/12/98; full list of members

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12/03/1998

Accounts for a small company made up to 1997-06-30

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07/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

24/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

14/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

02/11/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

15/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Accounts for a small company made up to 1994-06-30

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06/03/1994

Return made up to 31/12/93; no change of members

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20/10/1993

Full accounts made up to 1993-06-30

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29/04/1993

Full accounts made up to 1992-06-30

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02/03/1993

Return made up to 31/12/92; full list of members

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02/03/1993

Location of debenture register address changed

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11/01/1993

Ad 16/12/92--------- £ si 20000@1=20000 £ ic 110000/130000

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11/01/1993

Resolutions

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11/01/1993

Resolutions

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16/12/1992

Resolutions

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16/12/1992

Resolutions

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16/08/1992

Full accounts made up to 1991-06-30

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21/07/1992

Ad 19/06/92--------- £ si 100000@1=100000 £ ic 10000/110000

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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22/03/1992

Full accounts made up to 1990-06-30

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12/01/1992

Return made up to 31/12/91; no change of members

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22/10/1990

Return made up to 29/12/89; full list of members

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09/07/1990

Full accounts made up to 1989-06-30

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24/10/1989

Return made up to 31/12/88; full list of members

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04/01/1989

Resolutions

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04/01/1989

Resolutions

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04/01/1989

Resolutions

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04/01/1989

Wd 05/12/88 ad 26/10/88--------- £ si 7497@1=7497 £ ic 2/7499

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16/11/1988

Resolutions

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10/11/1988

Registered office changed on 11/11/88 from: 109 park street london W1Y 3RB

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10/10/1988

New director appointed

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08/06/1988

Particulars of mortgage/charge

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01/06/1988

Resolutions

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01/06/1988

Resolutions

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01/06/1988

Resolutions

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20/05/1988

Particulars of mortgage/charge

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20/05/1988

Particulars of mortgage/charge

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18/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/04/1988

Resolutions

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10/04/1988

Registered office changed on 11/04/88 from: moor house london wall london EC2Y 5HE

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10/04/1988

Accounting reference date notified as 30/06

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06/03/1988

Certificate of change of name

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02/11/1987

Registered office changed on 03/11/87 from: 4 bishops avenue northwood middlesex HA6 3DG

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02/11/1987

Resolutions

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29/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1987

Resolutions

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29/09/1987

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HERMES SERVICES LIMITED	Corporate Secretary	26/01/2005 - Present	1
Quayle, Sylvia Nina	Secretary	18/12/2001 - 10/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HERMES HEALTH CARE LIMITED

HERMES HEALTH CARE LIMITED is an(a) Dissolved company incorporated on 29/09/1987 with the registered office located at 252 Turney Road, London, SE21 7JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERMES HEALTH CARE LIMITED?

HERMES HEALTH CARE LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 01/03/2010.

Where is HERMES HEALTH CARE LIMITED located?

HERMES HEALTH CARE LIMITED is registered at 252 Turney Road, London, SE21 7JP.

What does HERMES HEALTH CARE LIMITED do?

HERMES HEALTH CARE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for HERMES HEALTH CARE LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.