INTERACTIVHEALTH PLC

Key Data

Status

Dissolved

Company No.

04079735

Incorporation date

27/09/2000

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

01/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-04-29

View PDF (12 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (10 pages)

12/05/2010

Statement of affairs with form 4.19

View PDF (12 pages)

12/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2010

Resolutions

View PDF (1 pages)

06/05/2010

Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 2010-05-07

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (10 pages)

31/05/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

13/11/2008

Return made up to 28/09/08; full list of members

View PDF (46 pages)

28/05/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

02/11/2007

Return made up to 28/09/07; full list of members

View PDF (46 pages)

02/11/2007

Secretary's particulars changed

View PDF (0 pages)

05/06/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

06/12/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

08/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

06/11/2005

Return made up to 28/09/05; full list of members

View PDF (46 pages)

06/11/2005

Location of register of members address changed

View PDF (0 pages)

06/06/2005

Ad 30/03/05--------- £ si [email protected]=412 £ ic 61490/61902

View PDF (3 pages)

06/06/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

16/02/2005

Ad 08/12/04--------- £ si [email protected]=457 £ ic 61033/61490

View PDF (4 pages)

16/02/2005

Ad 21/09/04--------- £ si [email protected]

View PDF (9 pages)

16/02/2005

Ad 16/07/04--------- £ si [email protected]

View PDF (8 pages)

16/02/2005

Ad 14/05/04--------- £ si [email protected]

View PDF (9 pages)

27/10/2004

Return made up to 28/09/04; full list of members

View PDF (11 pages)

08/06/2004

Prospectus

View PDF (1 pages)

21/04/2004

Prospectus

View PDF (28 pages)

14/04/2004

Prospectus

View PDF (28 pages)

13/04/2004

Ad 19/03/04--------- £ si [email protected]=49900 £ ic 99/49999

View PDF (2 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (60 pages)

01/04/2004

Full accounts made up to 2003-10-31

View PDF (7 pages)

30/03/2004

S-div 19/03/04

View PDF (1 pages)

21/03/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/03/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

21/03/2004

Balance Sheet

View PDF (1 pages)

21/03/2004

Auditor's report

View PDF (1 pages)

21/03/2004

Auditor's statement

View PDF (1 pages)

21/03/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/03/2004

Application for reregistration from private to PLC

View PDF (1 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (2 pages)

19/02/2004

Ad 14/10/03--------- £ si [email protected]=20 £ ic 79/99

View PDF (2 pages)

19/02/2004

Ad 14/10/03--------- £ si [email protected]=2 £ ic 77/79

View PDF (2 pages)

19/02/2004

Ad 14/10/03--------- £ si [email protected] £ ic 77/77

View PDF (2 pages)

04/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

31/07/2003

Registered office changed on 01/08/03 from: bdo stoy hayward park house 102-108 above bar southampton SO14 7NH

View PDF (1 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

29/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

14/02/2002

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

03/12/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

26/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

26/11/2001

Ad 22/12/00--------- £ si 74@1=74 £ ic 3/77

View PDF (2 pages)

26/11/2001

Ad 21/02/01--------- £ si [email protected]=1 £ ic 2/3

View PDF (2 pages)

07/01/2001

S-div 22/12/00

View PDF (1 pages)

01/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Incorporation

View PDF (18 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/09/2000 - 27/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/09/2000 - 27/09/2000	36021
Mr David George Deakin	Director	27/09/2000 - Present	4
Calcraft, Peter Ian	Director	27/09/2000 - 31/07/2001	3
Hall, Sheridan Mark	Director	31/07/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About INTERACTIVHEALTH PLC

INTERACTIVHEALTH PLC is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 INTERACTIVHEALTH PLC?

INTERACTIVHEALTH PLC is currently Dissolved. It was registered on 27/09/2000 and dissolved on 01/10/2013.

Where is INTERACTIVHEALTH PLC located?

INTERACTIVHEALTH PLC is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does INTERACTIVHEALTH PLC do?

INTERACTIVHEALTH PLC operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for INTERACTIVHEALTH PLC?

The latest filing was on 01/10/2013: Final Gazette dissolved following liquidation.