Healthcare Procurement Services Ltd

Company Name	Healthcare Procurement Services Ltd
Company Status	Dissolved
Company Number	05133828
Category	Private Limited Company
Incorporation Date	20 May 2004(19 years, 11 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Christopher James Pace
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2018(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Harewood Hill Theydon Bois Epping Essex CM16 7EA

Director Name	Mr David John Tipp
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate Cottage Stanford Rivers Road Marden Ash Ongar Essex CM5 9BT

Secretary Name	Samantha Louise Jackson
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	95 Lord Roberts Avenue Leigh On Sea Essex SS9 1ND

Secretary Name	Michelle Gates
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	5 Grosvenor Close Loughton Essex IG10 2JY

Secretary Name	Toni Ellen Nathan
Nationality	British
Status	Resigned
Appointed	24 July 2006(2 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	Gate Cottage Stanford Rivers Road Ongar Essex CM5 9BT

Director Name	Mr Nigel Huw Bush
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodland Close Woodford Green Essex IG8 0QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	08703218844
Telephone region	Unknown

Location

Registered Address	East Wing Sterling House, Suite 215 Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Shareholders

1 at £1	David Tipp 50.00% Ordinary
1 at £1	Nigel Bush 50.00% Ordinary

Financials

Year	2014
Net Worth	£394,291
Cash	£3,809
Current Liabilities	£200,671

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

6 April 2021	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
21 October 2020	Registered office address changed from Sterling House Suite 310F Sterling House Langston Road Loughton Essex IG10 3TS to East Wing Sterling House, Suite 215 Langston Road Loughton Essex IG10 3TS on 21 October 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 June 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
25 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
10 September 2018	Cessation of Nigel Huw Bush as a person with significant control on 10 September 2018 (1 page)
10 September 2018	Change of details for Mr David John Tipp as a person with significant control on 10 September 2018 (2 pages)
3 September 2018	Termination of appointment of Nigel Huw Bush as a director on 1 September 2018 (1 page)
3 September 2018	Appointment of Mr Christopher James Pace as a director on 1 September 2018 (2 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
12 February 2018	Audited abridged accounts made up to 30 June 2017 (5 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
16 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 March 2015	Termination of appointment of David John Tipp as a director on 1 March 2015 (1 page)
12 March 2015	Termination of appointment of Toni Ellen Nathan as a secretary on 1 March 2015 (1 page)
12 March 2015	Termination of appointment of Toni Ellen Nathan as a secretary on 1 March 2015 (1 page)
12 March 2015	Termination of appointment of David John Tipp as a director on 1 March 2015 (1 page)
12 March 2015	Termination of appointment of Toni Ellen Nathan as a secretary on 1 March 2015 (1 page)
12 March 2015	Termination of appointment of David John Tipp as a director on 1 March 2015 (1 page)
24 February 2015	Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to Sterling House Suite 310F Sterling House Langston Road Loughton Essex IG10 3TS on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to Sterling House Suite 310F Sterling House Langston Road Loughton Essex IG10 3TS on 24 February 2015 (1 page)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
17 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
17 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
7 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
7 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
1 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
22 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
20 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 July 2009	Director appointed mr nigel bush (1 page)
31 July 2009	Director appointed mr nigel bush (1 page)
30 July 2009	Capitals not rolled up (2 pages)
30 July 2009	Capitals not rolled up (2 pages)
10 July 2009	Return made up to 20/05/09; full list of members (3 pages)
10 July 2009	Return made up to 20/05/09; full list of members (3 pages)
27 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
8 January 2009	Registered office changed on 08/01/2009 from 134 church hill loughton essex IG10 1LH (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 134 church hill loughton essex IG10 1LH (1 page)
18 June 2008	Return made up to 20/05/08; full list of members (3 pages)
18 June 2008	Return made up to 20/05/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 July 2007	Return made up to 20/05/07; full list of members (2 pages)
25 July 2007	Return made up to 20/05/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
31 May 2006	Return made up to 20/05/06; full list of members (6 pages)
31 May 2006	Return made up to 20/05/06; full list of members (6 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 June 2005	Return made up to 20/05/05; full list of members (6 pages)
15 June 2005	Return made up to 20/05/05; full list of members (6 pages)
16 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	New secretary appointed (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
20 May 2004	Incorporation (17 pages)
20 May 2004	Incorporation (17 pages)

Healthcare Procurement Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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