I S S HEALTHCARE (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

06900550

Incorporation date

11/05/2009

Size

Audit Exemption Subsidiary

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2009)

13/10/2015

Final Gazette dissolved via voluntary strike-off

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30/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2015

Application to strike the company off the register

View PDF (3 pages)

12/03/2015

Appointment of Mr Nicholas Goodban as a secretary on 2015-01-26

View PDF (2 pages)

12/03/2015

Appointment of Mr Nicholas Goodban as a director on 2015-01-26

View PDF (2 pages)

11/03/2015

Termination of appointment of Mark Andrew John Harrison as a secretary on 2015-01-23

View PDF (1 pages)

28/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (14 pages)

28/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

14/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (28 pages)

14/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

01/04/2014

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 2014-04-01

View PDF (1 pages)

12/02/2014

Director's details changed for Mr Craig Rushton on 2014-02-12

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (13 pages)

12/12/2013

Registration of charge 069005500004

View PDF (19 pages)

12/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

12/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

08/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

08/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

30/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (34 pages)

24/10/2013

Director's details changed for Mr Craig Rushton on 2013-10-18

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

01/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/02/2013

Statement of company's objects

View PDF (2 pages)

26/02/2013

Resolutions

View PDF (20 pages)

26/02/2013

Appointment of Mr Mark Andrew John Harrison as a secretary

View PDF (2 pages)

25/02/2013

Appointment of Mr Mark Andrew John Harrison as a director

View PDF (2 pages)

25/02/2013

Appointment of Mr Craig Rushton as a director

View PDF (2 pages)

25/02/2013

Registered office address changed from Weld Parade Weld Road, Birkdale Southport PR8 2DT on 2013-02-25

View PDF (1 pages)

25/02/2013

Termination of appointment of Linda Headley as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Susan Aylmer as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Michael Headley as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Gregory Aylmer as a director

View PDF (1 pages)

25/02/2013

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

25/02/2013

Termination of appointment of Gregory Aylmer as a secretary

View PDF (1 pages)

23/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

23/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

14/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

28/01/2011

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

24/05/2010

Appointment of Mrs Linda Headley as a director

View PDF (2 pages)

21/05/2010

Appointment of Mr Michael Headley as a director

View PDF (2 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/01/2010

Appointment of Gregory Aylmer as a secretary

View PDF (1 pages)

28/01/2010

Appointment of Gregory Aylmer as a director

View PDF (2 pages)

28/01/2010

Appointment of Susan Jane Aylmer as a director

View PDF (2 pages)

13/05/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

11/05/2009

Incorporation

View PDF (12 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Kahan, Barbara	Director	11/05/2009 - 11/05/2009	28051
Harrison, Mark Andrew John, Mr.	Director	21/02/2013 - Present	18
Goodban, Nicholas	Director	26/01/2015 - Present	78
Aylmer, Gregory	Director	11/05/2009 - 21/02/2013	22
Aylmer, Gregory	Secretary	11/05/2009 - 21/02/2013	-

Persons with Significant Control

No PSC data available.

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Description

About I S S HEALTHCARE (BIRMINGHAM) LIMITED

I S S HEALTHCARE (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 11/05/2009 with the registered office located at 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex HA9 0NP. 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 I S S HEALTHCARE (BIRMINGHAM) LIMITED?

I S S HEALTHCARE (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 11/05/2009 and dissolved on 13/10/2015.

Where is I S S HEALTHCARE (BIRMINGHAM) LIMITED located?

I S S HEALTHCARE (BIRMINGHAM) LIMITED is registered at 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex HA9 0NP.

What does I S S HEALTHCARE (BIRMINGHAM) LIMITED do?

I S S HEALTHCARE (BIRMINGHAM) LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for I S S HEALTHCARE (BIRMINGHAM) LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved via voluntary strike-off.