HPC HEALTHLINE LIMITED

Key Data

Status

Dissolved

Company No.

02078379

Incorporation date

27/11/1986

Size

Medium

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

19/06/2014

Final Gazette dissolved following liquidation

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19/03/2014

Liquidators' statement of receipts and payments to 2014-03-11

View PDF (5 pages)

19/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-02-11

View PDF (5 pages)

13/08/2013

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (5 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (5 pages)

15/08/2012

Registered office address changed from Philip a Roberts Customs House 9-10 Hampshire Terrace Portsmouth PO1 2QF on 2012-08-16

View PDF (2 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

30/08/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

25/02/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-08-11

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-02-11

View PDF (5 pages)

15/02/2008

Statement of affairs

View PDF (6 pages)

15/02/2008

Resolutions

View PDF (1 pages)

15/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: arkwright road bedford bedfordshire MK42 0LE

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

11/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

11/09/2007

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

08/09/2007

Director resigned

View PDF (1 pages)

04/01/2007

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

View PDF (9 pages)

28/11/2005

Certificate of change of name

View PDF (2 pages)

07/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Auditor's resignation

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

09/11/2004

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

View PDF (8 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

28/11/2003

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

View PDF (8 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

11/11/2002

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

View PDF (9 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/11/2001

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

View PDF (8 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/06/2001

Registered office changed on 12/06/01 from: unit 3 amthill business park ampthill bedfordshire MK45 2QW

View PDF (1 pages)

07/01/2001

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

View PDF (8 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

07/11/1999

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

View PDF (8 pages)

05/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

03/11/1998

Return made up to 31/10/98; no change of members

View PDF (0 pages)

27/08/1998

Memorandum and Articles of Association

View PDF (15 pages)

12/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1997

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

View PDF (8 pages)

05/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

04/11/1996

Return made up to 31/10/96; full list of members

View PDF (8 pages)

23/04/1996

Resolutions

View PDF (4 pages)

23/04/1996

Resolutions

View PDF (1 pages)

23/04/1996

Ad 03/04/96--------- £ si 2880000@1=2880000 £ ic 120000/3000000

View PDF (2 pages)

23/04/1996

£ nc 120000/3000000 03/04/96

View PDF (1 pages)

23/04/1996

Resolutions

View PDF (3 pages)

24/02/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/11/1995

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

View PDF (8 pages)

08/03/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

24/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

Director's particulars changed

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16/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

24/11/1994

New director appointed

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21/11/1994

Full accounts made up to 1993-12-31

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09/11/1994

Return made up to 31/10/94; full list of members

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12/10/1994

Director resigned

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12/10/1994

Director resigned

View PDF (0 pages)

06/09/1994

New director appointed

View PDF (0 pages)

08/03/1994

New director appointed

View PDF (0 pages)

15/02/1994

New secretary appointed

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15/02/1994

Secretary resigned;director resigned

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20/08/1993

Director resigned

View PDF (0 pages)

16/08/1993

Director resigned

View PDF (0 pages)

16/08/1993

Director resigned

View PDF (0 pages)

16/08/1993

New director appointed

View PDF (0 pages)

05/06/1993

Full accounts made up to 1992-12-31

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22/03/1993

Director resigned

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07/03/1993

Registered office changed on 08/03/93 from: unit B4, ampthill business park station road ampthill MK45 2QW

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07/03/1993

Return made up to 15/02/93; full list of members

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26/10/1992

Accounts for a small company made up to 1991-12-31

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10/03/1992

Auditor's resignation

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19/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1992

Resolutions

View PDF (0 pages)

14/02/1992

Resolutions

View PDF (0 pages)

14/02/1992

Resolutions

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14/02/1992

Resolutions

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22/12/1991

Return made up to 19/12/91; no change of members

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02/12/1991

Accounts for a small company made up to 1990-12-31

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05/09/1991

Registered office changed on 06/09/91 from: 61 union street dunstable beds LU6 1EX

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25/04/1991

Full accounts made up to 1989-12-31

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24/02/1991

Return made up to 18/09/90; full list of members

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17/09/1990

New director appointed

View PDF (0 pages)

05/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1990

Certificate of change of name

View PDF (2 pages)

30/07/1990

Full accounts made up to 1988-12-31

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18/04/1990

Return made up to 19/12/89; full list of members

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24/10/1989

Full accounts made up to 1987-12-31

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19/01/1989

Return made up to 19/12/88; full list of members

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17/04/1988

Return made up to 29/04/87; full list of members

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17/04/1988

New director appointed

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27/08/1987

Accounting reference date shortened from 31/03 to 31/12

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15/07/1987

Registered office changed on 16/07/87 from: chiltern lodge old hill wood studham dunstable bedfordshire LU6 2NE

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04/03/1987

Certificate of change of name

View PDF (2 pages)

15/02/1987

Gazettable document

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29/01/1987

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

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29/01/1987

Registered office changed on 30/01/87 from: epworth house 25/35 city road london EC1Y 1AA

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27/11/1986

Certificate of Incorporation

View PDF (1 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Medium

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Prichard, Scott	Director	29/06/2005 - Present	5
Prichard, Barry Peter	Director	29/06/2005 - Present	12
Khoo, Eng Choo	Director	15/10/2003 - 29/06/2005	5
Prichard, Jason Matthew	Director	29/06/2005 - Present	8
Mumford, Frederick Augustus	Director	01/01/1995 - 29/06/2005	4

Persons with Significant Control

No PSC data available.

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Description

About HPC HEALTHLINE LIMITED

HPC HEALTHLINE LIMITED is an(a) Dissolved company incorporated on 27/11/1986 with the registered office located at Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey GU9 7NJ. 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 HPC HEALTHLINE LIMITED?

HPC HEALTHLINE LIMITED is currently Dissolved. It was registered on 27/11/1986 and dissolved on 19/06/2014.

Where is HPC HEALTHLINE LIMITED located?

HPC HEALTHLINE LIMITED is registered at Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey GU9 7NJ.

What does HPC HEALTHLINE LIMITED do?

HPC HEALTHLINE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HPC HEALTHLINE LIMITED?

The latest filing was on 19/06/2014: Final Gazette dissolved following liquidation.