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HEALTH2CARE LIMITED

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

This company is commonly known as Health2care Limited. The company was founded 9 years ago and was given the registration number 09552024. The firm's registered office is in MARSH WALL. You can find them at Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEALTH2CARE LIMITED
Company Number:09552024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 April 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beynon Cottage, The Street, Brook, Kent, England, TN25 5PG

Secretary21 April 2015Active
Beynon Cottage, The Street, Brook, Kent, England, TN25 5PG

Director21 April 2015Active

People with Significant Control

Mr Robert Rose
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Beynon Cottage, The Street, Kent, England, TN25 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanna Rose
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Beynon Cottage, The Street, Kent, England, TN25 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-27Gazette

Gazette dissolved liquidation.

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2021-07-27Resolution

Resolution.

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2021-07-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-28Resolution

Resolution.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-05-22Accounts

Change account reference date company previous shortened.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Appoint person secretary company with name date.

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2017-02-09Capital

Capital allotment shares.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Incorporation

Incorporation company.

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