LOWE FUSION HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02143953

Incorporation date

30/06/1987

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1987)

19/09/2011

Final Gazette dissolved following liquidation

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19/06/2011

Return of final meeting in a members' voluntary winding up

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

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21/03/2010

Declaration of solvency

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21/03/2010

Appointment of a voluntary liquidator

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21/03/2010

Resolutions

View PDF (1 pages)

10/03/2010

Registered office address changed from 60 Sloane Avenue London SW3 3XB on 2010-03-11

View PDF (1 pages)

26/01/2010

Full accounts made up to 2008-12-31

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

23/11/2009

Appointment of William Harry Iii as a director

View PDF (3 pages)

23/11/2009

Appointment of Nicholas James Taffinder as a director

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22/11/2009

Termination of appointment of Sal Perecca as a director

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22/11/2009

Termination of appointment of Frank Galella as a director

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22/11/2009

Termination of appointment of Nicholas Camera as a director

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/09/2009

Secretary appointed louise bean

View PDF (2 pages)

22/09/2009

Appointment Terminated Secretary derek coleman

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/09/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/07/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/02/2006

Ad 31/12/05--------- £ si 1@1

View PDF (2 pages)

19/01/2006

Nc inc already adjusted 31/12/05

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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12/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

13/12/2004

Registered office changed on 14/12/04 from: sovereign gate 18-20 kew road richmond surrey TW9 2NA

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (6 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/10/2004

Resolutions

View PDF (7 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

21/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/04/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (1 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

01/02/2000

Registered office changed on 02/02/00

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04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/02/1999

Return made up to 31/12/98; change of members

View PDF (8 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

14/12/1997

Registered office changed on 15/12/97 from: 227-229 chiswick high road chiswick london W4 2DW

View PDF (1 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

01/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/02/1997

Secretary resigned

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01/02/1997

New secretary appointed

View PDF (2 pages)

24/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

10/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/06/1995

Accounts for a small company made up to 1994-12-31

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13/03/1995

Return made up to 31/12/94; no change of members

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13/03/1995

Director's particulars changed

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09/03/1995

Director's particulars changed

View PDF (2 pages)

27/02/1995

Ad 24/12/94--------- £ si 900@1=900 £ ic 2/902

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

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23/10/1994

Registered office changed on 24/10/94 from: britannia house 9 glenthorne road london W6 olf

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07/08/1994

Return made up to 31/12/93; full list of members

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03/10/1993

Accounts for a small company made up to 1992-12-31

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25/05/1993

Return made up to 31/12/91; no change of members

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25/05/1993

Return made up to 31/12/92; no change of members

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01/02/1993

Director resigned

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04/11/1992

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

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21/05/1991

Return made up to 31/12/90; full list of members

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18/04/1991

Accounts for a small company made up to 1989-12-31

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08/10/1990

New director appointed

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16/07/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Accounts for a small company made up to 1988-12-31

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26/09/1989

Return made up to 31/12/88; full list of members

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07/05/1989

Secretary resigned

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16/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1988

Wd 22/01/88 ad 23/09/87--------- £ si 98@1=98 £ ic 2/100

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22/02/1988

Wd 22/01/88 pd 15/01/88--------- £ si 2@1

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01/02/1988

Accounting reference date notified as 31/12

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31/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

15/10/1987

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

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15/10/1987

Registered office changed on 16/10/87 from: 2 baches street london N1 6UB

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05/10/1987

Resolutions

View PDF (2 pages)

30/09/1987

Certificate of change of name

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30/06/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Flaherty, John Christopher	Director	01/10/2002 - 28/10/2004	5
Bean, Louise	Secretary	08/09/2009 - Present	103
Taffinder, Nicholas James	Director	19/11/2009 - Present	55
Harry Iii, William	Director	19/11/2009 - Present	73
Perry, Dana	Director	01/01/2000 - 05/01/2004	6

Persons with Significant Control

No PSC data available.

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Description

About LOWE FUSION HEALTHCARE LIMITED

LOWE FUSION HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 30/06/1987 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 LOWE FUSION HEALTHCARE LIMITED?

LOWE FUSION HEALTHCARE LIMITED is currently Dissolved. It was registered on 30/06/1987 and dissolved on 19/09/2011.

Where is LOWE FUSION HEALTHCARE LIMITED located?

LOWE FUSION HEALTHCARE LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does LOWE FUSION HEALTHCARE LIMITED do?

LOWE FUSION HEALTHCARE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LOWE FUSION HEALTHCARE LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.