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HEALTH EMARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Emarkets Limited. The company was founded 22 years ago and was given the registration number 04378370. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 14 Boyd Close, , Bishop's Stortford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEALTH EMARKETS LIMITED
Company Number:04378370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Boyd Close, Bishop's Stortford, Hertfordshire, CM23 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Boyd Close, Bishops Stortford, England, CM23 5EG

Secretary06 March 2002Active
14, Boyd Close, Bishops Stortford, England, CM23 5EG

Director06 April 2009Active
14, Boyd Close, Bishops Stortford, CM23 5EG

Director06 March 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary20 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 February 2002Active

People with Significant Control

Mr Stephen Thomas Small
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:14, Boyd Close, Bishop's Stortford, England, CM23 5EG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Julie Small
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:14, Boyd Close, Bishop's Stortford, England, CM23 5EG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-13Dissolution

Dissolution application strike off company.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Address

Change registered office address company with date old address.

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2013-12-20Accounts

Change account reference date company previous shortened.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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2011-02-18Annual return

Annual return company with made up date full list shareholders.

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