HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

03771418

Incorporation date

16/05/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1999)

27/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2012

Notice of final account prior to dissolution

View PDF (2 pages)

11/05/2009

Appointment of a liquidator

View PDF (2 pages)

11/05/2009

Order of court to wind up

View PDF (1 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

23/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

02/11/2008

Appointment Terminated Director adam shaw

View PDF (1 pages)

22/05/2008

Registered office changed on 23/05/2008 from 57 filmer road london greater london SW6 7JF

View PDF (1 pages)

23/04/2008

Registered office changed on 24/04/2008 from the limes 123 mortlake high street london SW14 8SN

View PDF (1 pages)

06/04/2008

Appointment Terminated Secretary mattheus van niekerk

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

22/09/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Return made up to 22/04/07; full list of members

View PDF (8 pages)

22/05/2007

Director's particulars changed

View PDF (0 pages)

27/03/2007

Ad 16/03/07--------- £ si [email protected] £ ic 3151058/3151058

View PDF (2 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

07/11/2005

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

View PDF (24 pages)

02/11/2005

Director resigned

View PDF (1 pages)

23/08/2005

Memorandum and Articles of Association

View PDF (31 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

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23/08/2005

Resolutions

View PDF (1 pages)

23/08/2005

S-div 05/08/05

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23/08/2005

Ad 05/08/05--------- £ si [email protected]=156 £ ic 3150901/3151057

View PDF (2 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/04/2005

Return made up to 22/04/05; full list of members

View PDF (11 pages)

18/10/2004

New director appointed

View PDF (2 pages)

19/07/2004

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

View PDF (25 pages)

03/06/2004

Return made up to 04/05/04; full list of members

View PDF (11 pages)

29/02/2004

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

View PDF (25 pages)

26/01/2004

Ad 14/01/04--------- £ si [email protected]=7231 £ si 2052900@1=2052900 £ ic 1090770/3150901

View PDF (2 pages)

26/01/2004

Nc inc already adjusted 14/01/04

View PDF (1 pages)

26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

View PDF (34 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2003

Registered office changed on 13/05/03 from: suite 7 wendell court 16-20 wendell road stamford brook london W12 9RT

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16/03/2003

Resolutions

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16/03/2003

Resolutions

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16/03/2003

Resolutions

View PDF (1 pages)

16/03/2003

£ nc 1092992/1192992 11/03/03

View PDF (1 pages)

13/01/2003

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

View PDF (24 pages)

21/12/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/11/2001

Nc inc already adjusted 24/10/01

View PDF (2 pages)

18/11/2001

Resolutions

View PDF (0 pages)

18/11/2001

Resolutions

View PDF (0 pages)

18/11/2001

Resolutions

View PDF (1 pages)

18/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

11/06/2001

Nc inc already adjusted 20/05/01

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (1 pages)

21/05/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

21/05/2001

Director's particulars changed

View PDF (0 pages)

09/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

Ad 30/03/01--------- £ si [email protected]=770 £ si 495000@1=495000 £ ic 68501/564271

View PDF (2 pages)

03/04/2001

Full group accounts made up to 2000-03-31

View PDF (22 pages)

11/02/2001

Registered office changed on 12/02/01 from: hydra house 26 north street ashford kent TN24 8JR

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

13/11/2000

Registered office changed on 14/11/00 from: transport house apsley street ashford kent TN23 1LF

View PDF (1 pages)

23/08/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

01/06/2000

Return made up to 17/05/00; full list of members

View PDF (8 pages)

11/05/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

View PDF (2 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Re-registration of Memorandum and Articles

View PDF (36 pages)

07/02/2000

Auditor's statement

View PDF (1 pages)

07/02/2000

Auditor's report

View PDF (1 pages)

07/02/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/02/2000

Application for reregistration from private to PLC

View PDF (1 pages)

07/02/2000

Balance Sheet

View PDF (1 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Ad 15/09/99--------- £ si [email protected]=62900 £ ic 5601/68501

View PDF (2 pages)

24/11/1999

Statement of affairs

View PDF (16 pages)

24/11/1999

Ad 15/09/99--------- £ si [email protected]=5600 £ ic 1/5601

View PDF (2 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1999

Resolutions

View PDF (0 pages)

03/10/1999

Resolutions

View PDF (0 pages)

03/10/1999

Resolutions

View PDF (0 pages)

03/10/1999

Resolutions

View PDF (34 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

03/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

New director appointed

View PDF (3 pages)

03/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

£ nc 100/1090770 15/09/99

View PDF (1 pages)

16/05/1999

Incorporation

View PDF (15 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Group

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Mcnestry, Hugo	Director	16/09/2004 - 14/10/2005	6
Shaw, Adam Justinian	Director	15/09/1999 - 29/10/2008	5
Taylor, Ian Compton	Director	15/09/1999 - 05/12/2002	8
Van Niekerk, Mattheus	Secretary	19/09/2007 - 07/04/2008	-
Mead, Julie Elizabeth	Secretary	15/09/1999 - 02/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY

HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at Central Office 57 Filmer Road, Fulham, London SW6 7JF. 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 HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY?

HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 16/05/1999 and dissolved on 27/03/2013.

Where is HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY located?

HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY is registered at Central Office 57 Filmer Road, Fulham, London SW6 7JF.

What does HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY do?

HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY?

The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.