LEGAL & GENERAL HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02851202

Incorporation date

06/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/09/1993)

27/08/2012

Final Gazette dissolved following liquidation

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27/05/2012

Return of final meeting in a members' voluntary winding up

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19/12/2011

Declaration of solvency

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19/12/2011

Appointment of a voluntary liquidator

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19/12/2011

Resolutions

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13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

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13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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16/03/2011

Accounts for a dormant company made up to 2010-12-31

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07/11/2010

Appointment of Wadham St John Downing as a director

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02/11/2010

Termination of appointment of Andrea Blance as a director

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17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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14/02/2010

Accounts for a dormant company made up to 2009-12-31

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15/12/2009

Director's details changed for John Derek Whorwood on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for John Derek Whorwood on 2009-10-01

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29/11/2009

Director's details changed for Andrea Margaret Blance on 2009-10-01

View PDF (2 pages)

23/06/2009

Return made up to 30/05/09; full list of members

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16/04/2009

Accounts made up to 2008-12-31

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08/09/2008

Appointment Terminated Director nigel collard

View PDF (1 pages)

04/06/2008

Return made up to 30/05/08; full list of members

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24/03/2008

Accounts made up to 2007-12-31

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01/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP

View PDF (1 pages)

20/06/2007

Return made up to 30/05/07; full list of members

View PDF (6 pages)

21/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

15/02/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

07/02/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 30/05/04; full list of members

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30/01/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

02/06/2003

Return made up to 30/05/03; full list of members

View PDF (3 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/02/2003

Auditor's resignation

View PDF (3 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Secretary's particulars changed

View PDF (1 pages)

19/06/2002

Return made up to 30/05/02; bulk list available separately

View PDF (6 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

05/07/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

10/07/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

02/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

25/11/1999

Ad 13/10/99--------- £ si 2500000@1=2500000 £ ic 1600200/4100200

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

23/06/1999

Return made up to 30/05/99; full list of members

View PDF (9 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Ad 30/11/98--------- £ si 1500000@1=1500000 £ ic 100200/1600200

View PDF (2 pages)

14/12/1998

Nc inc already adjusted 30/11/98

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09/12/1998

Resolutions

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (1 pages)

24/06/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

01/01/1998

Ad 22/12/97--------- £ si 100@1=100 £ ic 100100/100200

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03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/06/1997

Return made up to 30/05/97; full list of members

View PDF (8 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

19/12/1996

Ad 28/11/96--------- £ si 100@1=100 £ ic 100000/100100

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06/08/1996

Return made up to 30/05/96; change of members

View PDF (8 pages)

06/07/1996

New director appointed

View PDF (2 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/03/1996

Director resigned

View PDF (2 pages)

07/03/1996

Director resigned

View PDF (3 pages)

22/02/1996

Ad 15/12/95--------- £ si 25000@1=25000 £ ic 75000/100000

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22/02/1996

Resolutions

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22/02/1996

Resolutions

View PDF (1 pages)

22/02/1996

£ nc 75000/1000000 15/12/95

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14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (2 pages)

05/11/1995

Director resigned

View PDF (2 pages)

05/11/1995

Director resigned

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

New director appointed

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25/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

21/06/1995

Return made up to 30/05/95; change of members

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21/06/1995

Location of register of members address changed

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21/06/1995

Location of debenture register address changed

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24/08/1994

Ad 26/07/94--------- £ si 74900@1=74900 £ ic 100/75000

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24/08/1994

£ nc 1000/75000 26/07/94

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22/06/1994

Return made up to 30/05/94; full list of members

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17/04/1994

Ad 18/10/93--------- £ si 98@1=98 £ ic 2/100

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14/03/1994

Resolutions

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14/03/1994

Resolutions

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14/03/1994

Resolutions

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14/12/1993

Certificate of change of name

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02/11/1993

Resolutions

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20/10/1993

Accounting reference date notified as 31/12

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04/10/1993

Director resigned;new director appointed

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04/10/1993

Secretary resigned;new secretary appointed

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04/10/1993

Director resigned;new director appointed

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04/10/1993

Director resigned;new director appointed

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03/10/1993

Registered office changed on 04/10/93 from: 2 baches street london N1 6UB

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06/09/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/1993 - 28/09/1993	99600
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	30/09/2002 - Present	103
Blance, Andrea Margaret	Director	30/12/2001 - 01/11/2010	41
Vann, Stuart Robert	Director	25/04/2000 - 30/10/2000	13
Harper, Anthony Michael	Director	01/02/1998 - 28/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL HEALTHCARE LIMITED

LEGAL & GENERAL HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 06/09/1993 with the registered office located at One Coleman Street, London, EC2R 5AA. There are currently 3 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 LEGAL & GENERAL HEALTHCARE LIMITED?

LEGAL & GENERAL HEALTHCARE LIMITED is currently Dissolved. It was registered on 06/09/1993 and dissolved on 27/08/2012.

Where is LEGAL & GENERAL HEALTHCARE LIMITED located?

LEGAL & GENERAL HEALTHCARE LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL HEALTHCARE LIMITED do?

LEGAL & GENERAL HEALTHCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL HEALTHCARE LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.