HIGHWOOD PRIVATE HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

02901077

Incorporation date

21/02/1994

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1994)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2012

Application to strike the company off the register

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

28/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

22/11/2011

Resolutions

View PDF (3 pages)

06/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for John Simon Helfgott on 2010-01-01

View PDF (2 pages)

22/03/2010

Director's details changed for Dawn Herriott on 2010-01-01

View PDF (2 pages)

17/02/2010

Current accounting period extended from 2009-12-31 to 2010-04-30

View PDF (3 pages)

22/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

15/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

11/02/2009

Registered office changed on 12/02/2009 from spectrum house hillview gardens hendon london NW4 2HF

View PDF (1 pages)

25/11/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

23/11/2008

Director appointed dawn herriott

View PDF (2 pages)

10/11/2008

Certificate of change of name

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14/05/2008

Accounts made up to 2008-02-28

View PDF (1 pages)

29/02/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

24/06/2007

Accounts made up to 2007-02-28

View PDF (1 pages)

26/02/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

16/10/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

26/02/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

23/01/2006

Accounts made up to 2005-02-28

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

10/04/2005

Director's particulars changed;director resigned

View PDF (0 pages)

28/09/2004

Accounts made up to 2004-02-28

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

29/02/2004

Secretary resigned

View PDF (0 pages)

15/09/2003

Accounts made up to 2003-02-28

View PDF (1 pages)

20/02/2003

Return made up to 22/02/03; full list of members

View PDF (9 pages)

20/02/2003

Director resigned

View PDF (0 pages)

24/10/2002

Accounts made up to 2002-02-28

View PDF (1 pages)

19/05/2002

Registered office changed on 20/05/02 from: spectrum house hillview gardens hendon london NW4 2HF

View PDF (1 pages)

24/03/2002

Return made up to 22/02/02; full list of members

View PDF (8 pages)

24/03/2002

Director's particulars changed

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24/03/2002

Registered office changed on 25/03/02

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05/03/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

Ad 01/03/00--------- £ si 1@1

View PDF (2 pages)

21/02/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

07/03/2000

Accounts made up to 2000-02-28

View PDF (1 pages)

29/02/2000

Ad 23/02/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/02/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

15/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Ad 08/02/99--------- £ si 1@1

View PDF (2 pages)

03/08/1999

Ad 01/01/99--------- £ si 1@1

View PDF (2 pages)

09/03/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

25/02/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

25/02/1999

New director appointed

View PDF (2 pages)

05/03/1998

Accounts made up to 1998-02-28

View PDF (1 pages)

18/02/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

21/07/1997

Accounts made up to 1997-02-28

View PDF (1 pages)

16/06/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

09/04/1997

Registered office changed on 10/04/97 from: brent house 24-26 friern park london N12 9DA

View PDF (1 pages)

02/04/1996

Accounts made up to 1996-02-29

View PDF (1 pages)

06/03/1996

Return made up to 22/02/96; no change of members

View PDF (0 pages)

14/11/1995

Accounts made up to 1995-02-28

View PDF (1 pages)

14/11/1995

Resolutions

View PDF (1 pages)

26/02/1995

New secretary appointed

View PDF (0 pages)

26/02/1995

Return made up to 22/02/95; full list of members

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26/02/1995

Secretary resigned;director resigned

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15/03/1994

New director appointed

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15/03/1994

Secretary resigned;new secretary appointed;new director appointed

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15/03/1994

Director resigned;new director appointed

View PDF (0 pages)

15/03/1994

Registered office changed on 16/03/94 from: brent house 24-26 friern park london N12 9DA

View PDF (0 pages)

21/02/1994

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Gould, Michael	Secretary	31/05/2002 - Present	1
Kass, David Elliot	Secretary	01/02/1995 - 31/05/2002	-
STERFORD CORPORATE SERVICES LIMITED	Nominee Secretary	22/02/1994 - 22/02/1994	77
STERFORD NOMINEES LIMITED	Nominee Director	22/02/1994 - 22/02/1994	76
Lawrie, John	Secretary	22/02/1994 - 01/02/1995	2

Persons with Significant Control

No PSC data available.

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Description

About HIGHWOOD PRIVATE HEALTH LIMITED

HIGHWOOD PRIVATE HEALTH LIMITED is an(a) Dissolved company incorporated on 21/02/1994 with the registered office located at Victoria House 45-47 Vicarage Road, Watford, Hertfordshire WD18 0DE. There are currently 4 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 HIGHWOOD PRIVATE HEALTH LIMITED?

HIGHWOOD PRIVATE HEALTH LIMITED is currently Dissolved. It was registered on 21/02/1994 and dissolved on 16/07/2012.

Where is HIGHWOOD PRIVATE HEALTH LIMITED located?

HIGHWOOD PRIVATE HEALTH LIMITED is registered at Victoria House 45-47 Vicarage Road, Watford, Hertfordshire WD18 0DE.

What does HIGHWOOD PRIVATE HEALTH LIMITED do?

HIGHWOOD PRIVATE HEALTH LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HIGHWOOD PRIVATE HEALTH LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.