| Company Name | Healthcare Developments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04633661 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 3 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stuart George Ely |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 20 August 2013) |
| Role | Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr Philip Goodwin |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 20 August 2013) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Stuart George Ely |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 20 August 2013) |
| Role | Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr P. Goodwin 50.00% Ordinary |
|---|---|
| 50 at £1 | S.g. Ely 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 24 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 15 March 2010 | Director's details changed for Dr Philip Goodwin on 22 February 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Stuart George Ely on 22 February 2010 (1 page) |
| 15 March 2010 | Director's details changed for Stuart George Ely on 22 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Stuart George Ely on 22 February 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Stuart George Ely on 22 February 2010 (1 page) |
| 15 March 2010 | Director's details changed for Dr Philip Goodwin on 22 February 2010 (2 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 January 2010 (1 page) |
| 1 March 2010 | Total exemption full accounts made up to 31 January 2010 (1 page) |
| 25 February 2010 | Director's details changed for Stuart George Ely on 28 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Dr Philip Goodwin on 28 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Dr Philip Goodwin on 28 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Stuart George Ely on 28 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 17 July 2009 | Accounts made up to 31 January 2009 (1 page) |
| 17 July 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 17 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 16 October 2008 | Accounts made up to 31 January 2008 (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station rd chingford london E4 6AB (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station rd chingford london E4 6AB (1 page) |
| 18 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 30 April 2007 | Accounts made up to 31 January 2007 (1 page) |
| 29 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 31 March 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 13 March 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 28 February 2006 | Accounts made up to 31 January 2005 (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 12 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 12 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 8 March 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 19 January 2004 | Return made up to 10/01/04; full list of members
|
| 19 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 25 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Ad 31/01/03-31/01/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2003 | Ad 31/01/03-31/01/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Incorporation (9 pages) |
| 10 January 2003 | Incorporation (9 pages) |