THE HEALTH NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

03512288

Incorporation date

16/02/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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29/02/2012

Application to strike the company off the register

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27/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

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26/02/2012

Registered office address changed from 4 Stones Court Redland Road Bristol BS6 6YA on 2012-02-27

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17/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

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16/02/2011

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

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22/02/2010

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

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21/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

20/02/2010

Director's details changed for Alison Anne Clough on 2010-02-20

View PDF (2 pages)

23/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

08/02/2009

Accounts made up to 2008-12-31

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27/02/2008

Return made up to 17/02/08; full list of members

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26/02/2008

Director appointed alison anne clough

View PDF (1 pages)

26/02/2008

Secretary appointed alison anne clough

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24/02/2008

Appointment Terminated Secretary karen purchase

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24/02/2008

Accounts made up to 2007-12-31

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24/02/2008

Director's Change of Particulars / richard purchase / 22/02/2008 / HouseName/Number was: , now: 4; Street was: 3 longwood lane, now: stones court; Area was: failand, now: redland road; Post Code was: BS8 3TQ, now: BS6 6YA; Country was: , now: united kingdom

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24/10/2007

Registered office changed on 25/10/07 from: 3 longwood lane failand bristol BS8 3TQ

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23/10/2007

Accounts made up to 2006-12-31

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01/03/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

02/03/2006

Return made up to 17/02/06; full list of members

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02/03/2006

Location of register of members address changed

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20/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

20/02/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

20/02/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: 4TH floor 15-16 new burlington street london W1S 3BJ

View PDF (1 pages)

20/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

14/12/2004

New director appointed

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06/12/2004

Registered office changed on 07/12/04 from: wendreda house wimblington road march cambridgeshire PE15 9QW

View PDF (1 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Ad 19/11/04--------- £ si 98@1=98 £ ic 2/100

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06/12/2004

New secretary appointed

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06/07/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

23/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

12/07/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

13/03/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

16/09/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

04/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

09/07/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

15/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

01/10/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

20/02/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

22/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

22/03/1999

Director's particulars changed

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04/06/1998

Resolutions

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04/06/1998

Resolutions

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04/06/1998

Resolutions

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26/05/1998

Accounting reference date extended from 28/02/99 to 31/03/99

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25/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

22/03/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU

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19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Incorporation

View PDF (13 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

30/12/2010

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	16/02/1998 - 08/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/02/1998 - 08/03/1998	43699
Clough, Alison Anne	Director	16/02/2008 - Present	6
Weaving, Wendy	Secretary	08/03/1998 - 18/11/2004	-
Clough, Alison Anne	Secretary	16/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE HEALTH NETWORK LIMITED

THE HEALTH NETWORK LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at 6 White Hart Close, Chalfont St. Giles, Buckinghamshire HP8 4PH. 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 THE HEALTH NETWORK LIMITED?

THE HEALTH NETWORK LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 25/06/2012.

Where is THE HEALTH NETWORK LIMITED located?

THE HEALTH NETWORK LIMITED is registered at 6 White Hart Close, Chalfont St. Giles, Buckinghamshire HP8 4PH.

What does THE HEALTH NETWORK LIMITED do?

THE HEALTH NETWORK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE HEALTH NETWORK LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.