HF HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02984981

Incorporation date

30/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1994)

27/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2016

Application to strike the company off the register

View PDF (4 pages)

13/03/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

05/10/2015

Appointment of Mr Andrew Richard Thompson as a secretary on 2015-10-02

View PDF (2 pages)

04/10/2015

Appointment of Mr Andrew Richard Thompson as a director on 2015-10-02

View PDF (2 pages)

04/10/2015

Termination of appointment of David Charles Geoffrey Foster as a director on 2015-10-02

View PDF (1 pages)

04/10/2015

Termination of appointment of David Charles Geoffrey Foster as a secretary on 2015-10-02

View PDF (1 pages)

09/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

05/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

03/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

04/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

30/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

03/10/2011

Termination of appointment of Christopher Giles as a director

View PDF (1 pages)

03/10/2011

Appointment of Mr Mark Francis Muller as a director

View PDF (3 pages)

01/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

22/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

08/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

View PDF (3 pages)

07/04/2010

Termination of appointment of Mark Muller as a secretary

View PDF (2 pages)

05/04/2010

Termination of appointment of Patricia Kennerley as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Christopher Aylward as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Mark Muller as a director

View PDF (2 pages)

15/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

13/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

29/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

29/11/2009

Secretary's details changed for Mr Mark Francis Muller on 2009-10-01

View PDF (1 pages)

29/11/2009

Director's details changed for Mr Christopher David Aylward on 2009-10-01

View PDF (2 pages)

29/11/2009

Director's details changed for Mr Mark Francis Muller on 2009-10-01

View PDF (2 pages)

19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

08/07/2009

Auditor's resignation

View PDF (1 pages)

18/06/2009

Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

31/03/2009

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

23/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed patricia diane kennerley

View PDF (6 pages)

17/04/2008

Director appointed christopher david aylward

View PDF (6 pages)

16/04/2008

Appointment terminated director graham sneddon

View PDF (1 pages)

16/04/2008

Appointment terminated director roger pilsbury

View PDF (1 pages)

16/04/2008

Appointment terminated director jonathan mcclintock

View PDF (1 pages)

16/04/2008

Appointment terminated director allen tweedie

View PDF (1 pages)

16/04/2008

Appointment terminated director paul healey

View PDF (1 pages)

16/04/2008

Appointment terminated director anne holliday

View PDF (1 pages)

16/04/2008

Appointment terminated director and secretary alexander holliday

View PDF (1 pages)

16/04/2008

Director and secretary appointed mark francis muller

View PDF (3 pages)

15/04/2008

Resolutions

View PDF (8 pages)

15/04/2008

Registered office changed on 16/04/2008 from 6 south nelson industrial estate cramlington northumberland NE23 1WF

View PDF (1 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

11/11/2007

Return made up to 31/10/07; no change of members

View PDF (9 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

06/12/2006

Return made up to 31/10/06; full list of members

View PDF (9 pages)

10/10/2006

New director appointed

View PDF (2 pages)

19/03/2006

Auditor's resignation

View PDF (1 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Return made up to 31/10/05; full list of members

View PDF (9 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

25/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

18/11/2004

Certificate of change of name

View PDF (129 pages)

10/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

15/07/2004

New director appointed

View PDF (2 pages)

11/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

28/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

06/09/2003

Resolutions

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06/09/2003

Resolutions

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06/09/2003

Resolutions

View PDF (1 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

10/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

03/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

04/12/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

17/10/2001

Registered office changed on 18/10/01 from: units 10/11 mercia way bells close industrial estate lemington newcastle upon tyne NE15 6UG

View PDF (1 pages)

12/02/2001

Accounts for a medium company made up to 2000-03-31

View PDF (15 pages)

14/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

24/10/2000

New director appointed

View PDF (2 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/01/1999

Return made up to 31/10/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

10/12/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

21/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

26/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

02/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/11/1994

Registered office changed on 08/11/94 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN

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07/11/1994

Director resigned;new director appointed

View PDF (2 pages)

07/11/1994

Secretary resigned;new secretary appointed;new director appointed

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30/10/1994

Incorporation

View PDF (17 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

30/08/2015

Last change occurred

30/08/2015

Accounts

Dormant

Last made up date

30/08/2015

Next account date

30/08/2016

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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
Healey, Paul	Director	04/03/2005 - 31/03/2008	10
Foster, David Charles Geoffrey	Director	17/02/2010 - 02/10/2015	119
Giles, Christopher James	Director	17/02/2010 - 05/09/2011	77
Thompson, Andrew Richard	Director	02/10/2015 - Present	28
Cowan, Stanford Russell	Nominee Director	31/10/1994 - 31/10/1994	69

Persons with Significant Control

No PSC data available.

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Description

About HF HEALTHCARE LIMITED

HF HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 30/10/1994 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 HF HEALTHCARE LIMITED?

HF HEALTHCARE LIMITED is currently Dissolved. It was registered on 30/10/1994 and dissolved on 27/06/2016.

Where is HF HEALTHCARE LIMITED located?

HF HEALTHCARE LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does HF HEALTHCARE LIMITED do?

HF HEALTHCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HF HEALTHCARE LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.