| Company Name | On-Site Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04169817 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 2 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month 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 | Victor Francis Turner |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Copperfield Chigwell Essex IG7 5NQ |
| Secretary Name | Mr Leonard William Lampshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Bushfields Loughton Essex IG10 3JU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon East |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (2 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from suite 1 south house lodge off mundon road maldon essex CM9 6PP (1 page) |
| 6 June 2008 | Return made up to 28/02/08; full list of members
|
| 10 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 25 February 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 5 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 26 February 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 10 April 2002 | Return made up to 28/02/02; full list of members
|
| 6 April 2001 | New director appointed (2 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 28 February 2001 | Incorporation (14 pages) |