| Company Name | Healthplan Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06664668 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Julie Yvette Payne |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2008(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 06 January 2015) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Strickmere Stratford St. Mary Colchester CO7 6YG |
| Secretary Name | Michael John Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2008(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 06 January 2015) |
| Role | Insurance Consultant |
| Correspondence Address | 21 Strickmere Stratford St. Mary Colchester CO7 6YG |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Julie Payne 99.01% Ordinary A |
|---|---|
| 1 at £1 | Michael Payne 0.99% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 2 April 2013 | Accounts made up to 31 July 2012 (6 pages) |
| 2 April 2013 | Accounts made up to 31 July 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 2 February 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 19 August 2010 | Registered office address changed from Suite 24, Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS United Kingdom on 19 August 2010 (1 page) |
| 19 August 2010 | Registered office address changed from Suite 24, Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS United Kingdom on 19 August 2010 (1 page) |
| 19 August 2010 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 29 July 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 29 July 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 7 June 2010 | Accounts made up to 31 August 2009 (5 pages) |
| 7 June 2010 | Accounts made up to 31 August 2009 (5 pages) |
| 18 August 2009 | Location of debenture register (1 page) |
| 18 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 24 colbea centre george williams way colchester CO1 3JS uk (1 page) |
| 18 August 2009 | Location of debenture register (1 page) |
| 18 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 24 colbea centre george williams way colchester CO1 3JS uk (1 page) |
| 9 March 2009 | Director appointed julie yvette payne (2 pages) |
| 9 March 2009 | Secretary appointed michael john payne (1 page) |
| 9 March 2009 | Director appointed julie yvette payne (2 pages) |
| 9 March 2009 | Secretary appointed michael john payne (1 page) |
| 5 August 2008 | Incorporation (13 pages) |
| 5 August 2008 | Incorporation (13 pages) |
| 5 August 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 5 August 2008 | Appointment terminated director duport director LIMITED (1 page) |