SUPERHEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03335572

Incorporation date

17/03/1997

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

25/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

09/08/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/08/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

09/01/2008

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

View PDF (6 pages)

28/07/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

01/01/2007

Ad 27/11/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/03/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

09/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/01/2005

£ nc 1000000/1000 22/07/04

View PDF (1 pages)

12/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

30/01/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

30/01/2004

Resolutions

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

16/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

25/01/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

25/01/2003

Resolutions

View PDF (1 pages)

25/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

28/01/2002

Resolutions

View PDF (1 pages)

25/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

30/01/2001

Resolutions

View PDF (1 pages)

04/07/2000

Registered office changed on 05/07/00 from: 42 london road horsham west sussex RH12 1AY

View PDF (1 pages)

10/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

10/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

10/01/2000

Resolutions

View PDF (1 pages)

19/06/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

03/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

03/01/1999

Resolutions

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (0 pages)

05/10/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/1998

Return made up to 18/03/98; full list of members

View PDF (5 pages)

24/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

31/08/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New secretary appointed

View PDF (0 pages)

02/04/1998

Secretary resigned

View PDF (0 pages)

02/04/1998

Registered office changed on 03/04/98 from: the old school 51 princes road weybridge surrey KT13 9DA

View PDF (0 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

17/03/1997

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
WHITE HOUSE SECRETARIES LTD	Nominee Secretary	17/03/1997 - 29/03/1998	42
WHITE HOUSE LAW SERVICES LTD	Nominee Director	17/03/1997 - 17/03/1997	56
Mccorquodale, Ian Hamilton	Director	29/03/1998 - 09/03/2003	16
Linke, Bernd Peter	Director	15/06/1998 - Present	7
Hanssen, Maurice	Director	15/06/1998 - 09/03/2003	1

Persons with Significant Control

No PSC data available.

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Description

About SUPERHEALTH LIMITED

SUPERHEALTH LIMITED is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at 1 The Old Stables, 130 High Street, Irchester Wellingborough, Northamptonshire NN29 7AB. There are currently 2 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 SUPERHEALTH LIMITED?

SUPERHEALTH LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 25/07/2011.

Where is SUPERHEALTH LIMITED located?

SUPERHEALTH LIMITED is registered at 1 The Old Stables, 130 High Street, Irchester Wellingborough, Northamptonshire NN29 7AB.

What does SUPERHEALTH LIMITED do?

SUPERHEALTH LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for SUPERHEALTH LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.