SECUREHEALTH (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05218262

Incorporation date

30/08/2004

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2004)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2016

Application to strike the company off the register

View PDF (3 pages)

20/12/2015

Statement by Directors

View PDF (4 pages)

20/12/2015

Statement of capital on 2015-12-21

View PDF (4 pages)

20/12/2015

Solvency Statement dated 21/12/15

View PDF (4 pages)

20/12/2015

Resolutions

View PDF (2 pages)

27/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

13/11/2014

Termination of appointment of Fergus Alan Craig as a director on 2014-11-10

View PDF (1 pages)

13/11/2014

Termination of appointment of Rosalyn Susan Wilton as a director on 2014-11-10

View PDF (1 pages)

13/11/2014

Termination of appointment of Keith George Gibbs as a director on 2014-11-10

View PDF (1 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/09/2014

Termination of appointment of James Andrew Freeston as a director on 2014-08-31

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (8 pages)

19/11/2013

Auditor's resignation

View PDF (2 pages)

18/11/2013

Auditor's resignation

View PDF (3 pages)

18/11/2013

Auditor's resignation

View PDF (3 pages)

14/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

12/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (9 pages)

07/05/2013

Director's details changed for Derek Charles Orsborn on 2013-05-07

View PDF (2 pages)

25/04/2013

Director's details changed for Iain Mitchell Mcmillan on 2012-05-01

View PDF (2 pages)

19/03/2013

Appointment of Mrs Rosalyn Susan Wilton as a director

View PDF (3 pages)

07/03/2013

Termination of appointment of Ian Brimecome as a director

View PDF (1 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (9 pages)

14/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (9 pages)

08/03/2011

Appointment of Derek Charles Orsborn as a director

View PDF (3 pages)

28/02/2011

Appointment of Ian Brimecome as a director

View PDF (3 pages)

28/02/2011

Appointment of Iain Mitchell Mcmillian as a director

View PDF (3 pages)

12/01/2011

Statement of company's objects

View PDF (2 pages)

12/01/2011

Resolutions

View PDF (21 pages)

29/09/2010

Appointment of James Andrew Freeston as a director

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/08/2010

Termination of appointment of Nicholas Groom as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (7 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

11/03/2010

Director's details changed for Nicholas Groom on 2010-03-03

View PDF (2 pages)

28/02/2010

Director's details changed for Keith George Gibbs on 2010-02-09

View PDF (2 pages)

28/02/2010

Director's details changed for Fergus Alan Craig on 2010-02-10

View PDF (2 pages)

28/02/2010

Director's details changed for Nicola Bell on 2010-02-19

View PDF (2 pages)

25/01/2010

Appointment of Stephen John Harland as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

31/07/2009

Director appointed nicholas groom

View PDF (1 pages)

19/05/2009

Return made up to 24/04/09; full list of members

View PDF (6 pages)

10/05/2009

Appointment terminated director christopher horlick

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/09/2008

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

View PDF (8 pages)

09/09/2008

Appointment terminated director andrew coombs

View PDF (1 pages)

09/09/2008

Director appointed nicola bell

View PDF (2 pages)

08/05/2008

Return made up to 23/04/08; full list of members

View PDF (8 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/10/2007

Return made up to 31/08/07; no change of members

View PDF (9 pages)

14/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

Director resigned

View PDF (1 pages)

24/06/2007

Return made up to 23/04/07; full list of members

View PDF (9 pages)

25/02/2007

Return made up to 31/08/06; full list of members

View PDF (10 pages)

21/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Auditor's resignation

View PDF (1 pages)

06/08/2006

Full accounts made up to 2006-02-28

View PDF (10 pages)

23/07/2006

New director appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

21/05/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: link house 62 high street billericay essex CM12 9BS

View PDF (1 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-02-28

View PDF (11 pages)

22/11/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

13/11/2005

Registered office changed on 14/11/05 from: haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

26/07/2005

Registered office changed on 27/07/05 from: johnston house, 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

23/07/2005

Accounting reference date shortened from 31/08/05 to 28/02/05

View PDF (1 pages)

05/05/2005

Memorandum and Articles of Association

View PDF (16 pages)

13/04/2005

Resolutions

View PDF (1 pages)

29/03/2005

Statement of affairs

View PDF (5 pages)

29/03/2005

Ad 07/09/04--------- £ si 900@1=900 £ ic 3/903

View PDF (2 pages)

30/08/2004

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Horlick, Christopher John	Director	26/04/2006 - 01/05/2009	23
Brimecome, Ian	Director	23/02/2011 - 06/03/2013	15
Groom, Nicholas	Director	27/07/2009 - 06/08/2010	7
Gibbs, Keith George	Director	26/04/2006 - 10/11/2014	42
Freeston, James Andrew	Director	20/09/2010 - 31/08/2014	10

Persons with Significant Control

No PSC data available.

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Description

About SECUREHEALTH (HOLDINGS) LIMITED

SECUREHEALTH (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 30/08/2004 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. There are currently 5 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 SECUREHEALTH (HOLDINGS) LIMITED?

SECUREHEALTH (HOLDINGS) LIMITED is currently Dissolved. It was registered on 30/08/2004 and dissolved on 28/03/2016.

Where is SECUREHEALTH (HOLDINGS) LIMITED located?

SECUREHEALTH (HOLDINGS) LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does SECUREHEALTH (HOLDINGS) LIMITED do?

SECUREHEALTH (HOLDINGS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for SECUREHEALTH (HOLDINGS) LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.