WHATMAN HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

00916853

Incorporation date

02/10/1967

Size

Dormant

Classification

Manufacture of paper and paperboard (21.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1957)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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04/08/2011

Termination of appointment of John Case as a director

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04/08/2011

Termination of appointment of John Case as a secretary

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12/07/2011

First Gazette notice for voluntary strike-off

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07/09/2010

Voluntary strike-off action has been suspended

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06/07/2010

First Gazette notice for voluntary strike-off

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29/06/2010

Application to strike the company off the register

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25/06/2009

Accounts made up to 2008-12-31

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05/06/2009

Return made up to 08/05/09; full list of members

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30/10/2008

Director appointed daniel carey cazel hood

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28/10/2008

Appointment Terminated Director chris rickard

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14/08/2008

Accounts made up to 2007-12-31

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03/06/2008

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

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25/02/2008

Secretary appointed mr john andrew neil case

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25/02/2008

Appointment Terminated Secretary john simmonds

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30/10/2007

Accounts made up to 2006-12-31

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25/10/2007

Registered office changed on 25/10/07 from: 27 great west road brentford middlesex TW8 9BW

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25/10/2007

New director appointed

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25/10/2007

Director resigned

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24/05/2007

Return made up to 08/05/07; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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04/07/2006

New director appointed

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04/07/2006

Director resigned

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31/05/2006

Return made up to 08/05/06; full list of members

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31/10/2005

Accounts made up to 2004-12-31

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16/05/2005

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

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31/10/2004

Accounts made up to 2003-12-31

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01/07/2004

Return made up to 08/05/04; full list of members

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30/04/2004

Registered office changed on 30/04/04 from: whatman house st leonards road 20/20 maidstone kent ME16 0LS

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05/11/2003

Accounts made up to 2002-12-31

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28/06/2003

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

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28/06/2003

Director's particulars changed

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28/06/2003

New secretary appointed

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28/06/2003

New director appointed

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28/06/2003

Secretary resigned;director resigned

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02/11/2002

Accounts made up to 2001-12-31

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14/06/2002

Return made up to 08/05/02; full list of members

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11/10/2001

Accounts made up to 2000-12-31

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21/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

21/05/2001

New secretary appointed

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21/05/2001

Secretary resigned

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31/10/2000

Accounts made up to 1999-12-31

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07/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

26/05/2000

Certificate of change of name

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22/07/1999

Secretary's particulars changed

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08/06/1999

Accounts made up to 1998-12-31

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26/05/1999

Return made up to 08/05/99; full list of members

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10/03/1999

New secretary appointed

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10/03/1999

Secretary resigned

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03/08/1998

Accounts made up to 1997-12-31

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08/06/1998

Return made up to 08/05/98; full list of members

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23/07/1997

Accounts made up to 1996-12-31

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10/06/1997

Return made up to 08/05/97; full list of members

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16/09/1996

Accounts made up to 1995-12-31

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06/06/1996

Return made up to 08/05/96; full list of members

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13/06/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

13/06/1995

Director resigned

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

Return made up to 08/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/06/1994

Resolutions

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18/05/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 08/05/94; full list of members

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10/12/1993

Resolutions

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10/12/1993

Resolutions

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07/09/1993

Director resigned;new director appointed

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07/09/1993

Director resigned

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07/09/1993

Director resigned

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27/05/1993

Full accounts made up to 1993-01-02

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27/05/1993

Return made up to 08/05/93; full list of members

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16/06/1992

Full accounts made up to 1991-12-28

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02/06/1992

Director resigned

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01/06/1992

Return made up to 08/05/92; full list of members

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04/06/1991

Full accounts made up to 1990-12-29

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04/06/1991

Return made up to 23/04/91; full list of members

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02/04/1991

Director resigned

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02/04/1991

New director appointed

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21/03/1991

Director resigned;new director appointed

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07/01/1991

Registered office changed on 07/01/91 from: springfield mill maidstone kent ME14 2LE

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05/10/1990

New director appointed

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15/06/1990

Full accounts made up to 1989-12-30

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15/06/1990

Return made up to 08/05/90; full list of members

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02/01/1990

Certificate of change of name

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30/06/1989

Full accounts made up to 1988-12-31

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30/06/1989

Return made up to 02/05/89; full list of members

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28/07/1988

Return made up to 03/05/88; full list of members

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11/07/1988

Full accounts made up to 1988-01-02

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29/07/1987

Full accounts made up to 1987-01-03

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29/07/1987

Return made up to 05/05/87; full list of members

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13/01/1987

Resolutions

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03/07/1986

Return made up to 06/05/86; full list of members

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30/06/1986

Full accounts made up to 1985-12-28

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03/05/1986

Director resigned;new director appointed

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19/12/1985

Memorandum and Articles of Association

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23/06/1984

Accounts made up to 1983-12-31

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28/06/1983

Accounts made up to 1983-01-01

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16/06/1982

Accounts made up to 1982-01-02

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16/06/1981

Accounts made up to 1981-01-03

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05/06/1980

Accounts made up to 2079-12-29

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24/05/1979

Accounts made up to 2078-12-30

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26/05/1978

Accounts made up to 2077-12-31

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19/05/1977

Accounts made up to 2077-01-01

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02/10/1957

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Welch, Susan	Secretary	26/02/1999 - 04/05/2001	4
Bryan, Paul Anthony Edward Peter	Secretary	04/05/2001 - 28/02/2003	43
Case, John Andrew Neil	Secretary	17/09/2007 - 28/07/2011	5
Hood, Daniel Carey Cazel	Director	30/07/2008 - Present	18
Case, John Andrew Neil	Director	28/02/2003 - 28/07/2011	4

Persons with Significant Control

No PSC data available.

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Description

About WHATMAN HEALTHCARE LIMITED

WHATMAN HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 02/10/1967 with the registered office located at Springfield Mill, James Whatman, Way, Maidstone, Kent ME14 2LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHATMAN HEALTHCARE LIMITED?

WHATMAN HEALTHCARE LIMITED is currently Dissolved. It was registered on 02/10/1967 and dissolved on 25/10/2011.

Where is WHATMAN HEALTHCARE LIMITED located?

WHATMAN HEALTHCARE LIMITED is registered at Springfield Mill, James Whatman, Way, Maidstone, Kent ME14 2LE.

What does WHATMAN HEALTHCARE LIMITED do?

WHATMAN HEALTHCARE LIMITED operates in the Manufacture of paper and paperboard (21.12 - SIC 2003) sector.

What is the latest filing for WHATMAN HEALTHCARE LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.