| Company Name | Health Connections Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214049 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 2 months ago) |
| Previous Name | Healthcare Partners Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Glen Robert Smith |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Newberries House Highstreet Green, Sible Hedingham Halstead Essex CO9 3LG |
| Secretary Name | Pamela Ereira |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Cairo Road London E17 3BB |
| Secretary Name | David William Godman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1997(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | 25 Gade Avenue Watford Hertfordshire WD1 7LQ |
| Secretary Name | Ewa Maria Pagano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(8 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 March 2009) |
| Role | Company Director |
| Correspondence Address | Newberries House Highstreet Green Sible Hedingham Halstead Essex CO9 3LG |
| Secretary Name | Marion Lesley Philipson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 January 2011) |
| Role | Company Director |
| Correspondence Address | 92 High Garrett Braintree Essex CM7 5NT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | healthcarepartners.co.uk |
|---|---|
| Telephone | 0800 6889916 |
| Telephone region | Freephone |
Location
| Registered Address | Century House Century Drive Braintree Essex CM77 8YG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 2 at £1 | Avanti Group Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,490 |
| Cash | £10 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 10 January 2013 | Change of name notice (2 pages) |
| 10 January 2013 | Company name changed healthcare partners LIMITED\certificate issued on 10/01/13
|
| 10 January 2013 | Change of name notice (2 pages) |
| 10 January 2013 | Company name changed healthcare partners LIMITED\certificate issued on 10/01/13
|
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 26 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Director's details changed for Mr Glen Robert Smith on 24 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Glen Robert Smith on 24 April 2012 (2 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 13 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 January 2011 | Termination of appointment of Marion Philipson as a secretary (1 page) |
| 5 January 2011 | Termination of appointment of Marion Philipson as a secretary (1 page) |
| 6 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 January 2010 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 26 January 2010 (1 page) |
| 30 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 16 May 2009 | Secretary appointed marion lesley philipson (3 pages) |
| 16 May 2009 | Appointment terminated secretary ewa pagano (1 page) |
| 16 May 2009 | Secretary appointed marion lesley philipson (3 pages) |
| 16 May 2009 | Appointment terminated secretary ewa pagano (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from trojan house 34 arcadia avenue london N3 2JU (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from trojan house 34 arcadia avenue london N3 2JU (1 page) |
| 16 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 36B george yard braintree essex CM7 1RB (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 36B george yard braintree essex CM7 1RB (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 April 2008 | Resolutions
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| 24 April 2008 | Resolutions
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| 24 April 2008 | Resolutions
|
| 24 April 2008 | Resolutions
|
| 24 April 2008 | Resolutions
|
| 24 April 2008 | Resolutions
|
| 29 August 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 September 2005 | Return made up to 19/06/05; full list of members (5 pages) |
| 14 September 2005 | Return made up to 19/06/05; full list of members (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 March 2005 | Return made up to 19/06/04; full list of members (5 pages) |
| 21 March 2005 | Return made up to 19/06/04; full list of members (5 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 18 August 2003 | Return made up to 19/06/03; full list of members (5 pages) |
| 18 August 2003 | Return made up to 19/06/03; full list of members (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 2 August 2002 | Return made up to 19/06/01; full list of members (5 pages) |
| 2 August 2002 | Return made up to 19/06/01; full list of members (5 pages) |
| 29 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 29 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption full accounts made up to 30 June 2000 (12 pages) |
| 21 September 2001 | Total exemption full accounts made up to 30 June 2000 (12 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: newberries house highstreet green, sible hedingham, halstead essex CO9 3LG (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: newberries house highstreet green, sible hedingham, halstead essex CO9 3LG (1 page) |
| 5 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 September 1999 | Director's particulars changed (1 page) |
| 3 September 1999 | Director's particulars changed (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 17 vernon road bushey watford hertfordshire WD2 2JL (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 17 vernon road bushey watford hertfordshire WD2 2JL (1 page) |
| 1 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 1 October 1997 | Return made up to 16/06/97; full list of members (5 pages) |
| 1 October 1997 | Return made up to 16/06/97; full list of members (5 pages) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | Secretary resigned (1 page) |
| 2 August 1996 | Ad 25/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 1996 | Ad 25/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 July 1996 | Secretary resigned (2 pages) |
| 29 July 1996 | New secretary appointed (1 page) |
| 29 July 1996 | Registered office changed on 29/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 29 July 1996 | New director appointed (1 page) |
| 29 July 1996 | Registered office changed on 29/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 29 July 1996 | Secretary resigned (2 pages) |
| 29 July 1996 | New director appointed (1 page) |
| 29 July 1996 | New secretary appointed (1 page) |
| 29 July 1996 | Director resigned (2 pages) |
| 29 July 1996 | Director resigned (2 pages) |
| 19 June 1996 | Incorporation (13 pages) |
| 19 June 1996 | Incorporation (13 pages) |