Healthcare Development International Limited

Company Name	Healthcare Development International Limited
Company Status	Dissolved
Company Number	03460573
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 6 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	John Christopher Coombes
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1997(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	15 Jacks Lane Harefield Middlesex UB9 6HE

Secretary Name	Margaret Mary Diaz De Junguitu
Nationality	British
Status	Closed
Appointed	28 February 2002(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 05 October 2010)
Role	Secretary
Correspondence Address	26 Dalwood Gardens Hadleigh Benfleet Essex SS7 2NN

Director Name	Mrs Jean Coombes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Human Resource Consultant
Country of Residence	England
Correspondence Address	Tyle Cottage, 2 Folly Hill Farnham Surrey GU9 0AY

Director Name	Nigel Wallbank
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Healthcare Executive
Correspondence Address	10600 Sw 72 Ct Miami Florida 33156-3818 Usa Foreign

Secretary Name	Mrs Jean Coombes
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Human Resource Consultant
Country of Residence	England
Correspondence Address	Tyle Cottage, 2 Folly Hill Farnham Surrey GU9 0AY

Secretary Name	John Christopher Coombes
Nationality	British
Status	Resigned
Appointed	31 May 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Jacks Lane Harefield Middlesex UB9 6HE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	C/O Paul D Nurton Chartered Certified Accountant Priest's House Church Road Peldon Colchester Essex CO5 7PT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Peldon
Ward	Mersea and Pyefleet
Built Up Area	Peldon

Financials

Year	2014
Net Worth	-£1,323
Cash	£42
Current Liabilities	£1,365

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 June 2010	Application to strike the company off the register (3 pages)
11 June 2010	Application to strike the company off the register (3 pages)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-07 GBP 100 (5 pages)
7 December 2009	Director's details changed for John Christopher Coombes on 1 November 2009 (2 pages)
7 December 2009	Director's details changed for John Christopher Coombes on 1 November 2009 (2 pages)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Director's details changed for John Christopher Coombes on 1 November 2009 (2 pages)
7 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-07 GBP 100 (5 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-07 GBP 100 (5 pages)
7 December 2009	Register(s) moved to registered inspection location (1 page)
8 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 December 2008	Return made up to 04/11/08; full list of members (3 pages)
1 December 2008	Return made up to 04/11/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 December 2007	Return made up to 04/11/07; full list of members (2 pages)
4 December 2007	Return made up to 04/11/07; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 November 2006	Return made up to 04/11/06; full list of members (2 pages)
30 November 2006	Return made up to 04/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 November 2005	Return made up to 04/11/05; full list of members (2 pages)
7 November 2005	Return made up to 04/11/05; full list of members (2 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 November 2004	Return made up to 04/11/04; full list of members (6 pages)
11 November 2004	Return made up to 04/11/04; full list of members (6 pages)
7 June 2004	Registered office changed on 07/06/04 from: c/o gittins mulderrig 6 high street northwood middlesex HA6 1BN (1 page)
7 June 2004	Registered office changed on 07/06/04 from: c/o gittins mulderrig 6 high street northwood middlesex HA6 1BN (1 page)
8 December 2003	Return made up to 04/11/03; full list of members (6 pages)
8 December 2003	Return made up to 04/11/03; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
8 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
2 July 2003	Registered office changed on 02/07/03 from: c/o gittins mulderrig canada house 272 field end road eastcote middlesex HA4 9NA (1 page)
2 July 2003	Registered office changed on 02/07/03 from: c/o gittins mulderrig canada house 272 field end road eastcote middlesex HA4 9NA (1 page)
18 December 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
18 December 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
16 December 2002	Return made up to 04/11/02; full list of members (7 pages)
16 December 2002	Return made up to 04/11/02; full list of members (7 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
19 February 2002	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
13 November 2001	Return made up to 04/11/01; full list of members (6 pages)
13 November 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (6 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
22 November 2000	Return made up to 04/11/00; full list of members (6 pages)
22 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
14 February 2000	Full accounts made up to 30 November 1999 (7 pages)
14 February 2000	Full accounts made up to 30 November 1999 (7 pages)
24 November 1999	Return made up to 04/11/99; full list of members (7 pages)
24 November 1999	Return made up to 04/11/99; full list of members (7 pages)
19 February 1999	Accounts made up to 30 November 1998 (1 page)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Return made up to 04/11/98; full list of members (6 pages)
9 December 1998	Return made up to 04/11/98; full list of members (6 pages)
12 January 1998	Ad 04/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 1998	Ad 04/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
4 January 1998	Secretary resigned (1 page)
4 January 1998	Director resigned (1 page)
4 January 1998	Secretary resigned (1 page)
4 January 1998	Director resigned (1 page)
4 November 1997	Incorporation (17 pages)
4 November 1997	Incorporation (17 pages)

Healthcare Development International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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