PHILIP PARKINSON HEALTHCARE LTD

Key Data

Status

Dissolved

Company No.

04046584

Incorporation date

02/08/2000

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

22/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2015

Application to strike the company off the register

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (6 pages)

22/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Mr Mahesh Shivabhai Patel on 2010-02-04

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Surendra Shivabhai Patel on 2010-02-04

View PDF (2 pages)

02/08/2010

Director's details changed for John Neal Alflatt on 2010-02-04

View PDF (2 pages)

02/08/2010

Secretary's details changed for John Neal Alflatt on 2010-02-04

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

23/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

05/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

27/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/09/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

29/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

02/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

26/04/2006

New director appointed

View PDF (2 pages)

22/03/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: 3RD floor aidan house gateshead tyne & wear NE8 3HU

View PDF (1 pages)

12/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

New secretary appointed;new director appointed

View PDF (6 pages)

12/02/2006

New director appointed

View PDF (6 pages)

12/02/2006

Resolutions

View PDF (1 pages)

12/02/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2006

Ad 18/01/01--------- £ si 94@1

View PDF (2 pages)

19/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

30/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

11/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

03/09/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

26/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2001

Registered office changed on 20/03/01 from: mulberry house gateshead tyne & wear NE9 5SJ

View PDF (1 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Ad 03/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Alflatt, John Neal	Secretary	19/01/2006 - Present	26
Alflatt, John Neal	Director	19/01/2006 - Present	40
Patel, Surendra Shivabhai	Director	22/01/2006 - Present	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/08/2000 - 02/08/2000	99600
Patel, Mahesh Shivabhai	Director	19/01/2006 - Present	181

Persons with Significant Control

No PSC data available.

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Description

About PHILIP PARKINSON HEALTHCARE LTD

PHILIP PARKINSON HEALTHCARE LTD is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at 238 Station Road, Addlestone, Surrey KT15 2PS. 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 PHILIP PARKINSON HEALTHCARE LTD?

PHILIP PARKINSON HEALTHCARE LTD is currently Dissolved. It was registered on 02/08/2000 and dissolved on 22/02/2016.

Where is PHILIP PARKINSON HEALTHCARE LTD located?

PHILIP PARKINSON HEALTHCARE LTD is registered at 238 Station Road, Addlestone, Surrey KT15 2PS.

What does PHILIP PARKINSON HEALTHCARE LTD do?

PHILIP PARKINSON HEALTHCARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PHILIP PARKINSON HEALTHCARE LTD?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.