This company is commonly known as Honeywell Uk Healthcare Plan Limited. The company was founded 34 years ago and was given the registration number 02443830. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 99999 - Dormant Company.
| Name | : | HONEYWELL UK HEALTHCARE PLAN LIMITED |
|---|---|---|
| Company Number | : | 02443830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1989 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB | Director | 25 September 2020 | Active |
| 22 Armour Hill, Tilehurst, Reading, RG31 6JP | Secretary | - | Active |
| 58 Brooklands Way, Redhill, RH1 2BW | Secretary | 11 April 2003 | Active |
| Lorien, Gorse Ride North, Wokingham, RG40 4ES | Secretary | 21 June 2005 | Active |
| Highmoor Cottage, Highmoor Cross, Henley On Thames, RG9 5DR | Secretary | 31 May 2006 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2AT | Corporate Secretary | 28 September 2012 | Active |
| 21 Mountbatten Avenue, Kenilworth, CV8 2PY | Director | 23 September 2009 | Active |
| 9 Mere Lane, Sandiway, Northwich, CW8 2NR | Director | 01 March 2001 | Active |
| Oakfield House Station Road, Wargrave, RG10 8EU | Director | - | Active |
| 24 Fairway Avenue, West Drayton, UB7 7AN | Director | 27 May 2004 | Active |
| 52 Snaefell Park, Sheringham, NR26 8GZ | Director | 01 March 2001 | Active |
| 25 Huson Road, Warfield, RG42 2QX | Director | 13 December 2005 | Active |
| Holwood, Burstead Close, Cobham, KT11 2NL | Director | 24 September 1998 | Active |
| 25 Berwyn Road, Richmond, TW10 5BP | Director | - | Active |
| 95 Doulton Street, Wolstanton, Newcastle, ST5 0DT | Director | 21 August 1997 | Active |
| 8 Reed Place, West Byfleet, KT14 6AX | Director | 27 May 2004 | Active |
| 10 Tregaron Close, Oakwood, Derby, DE21 2TE | Director | 20 October 2006 | Active |
| 173 Queenborough Road, Halfway, Sheerness, ME12 3EN | Director | 30 May 1995 | Active |
| Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, HP14 4JJ | Director | 26 June 2003 | Active |
| 231, Overton Road, Kirkcaldy, KY1 3JH | Director | 30 May 2002 | Active |
| 4 Allenby North, Lansdown Road, Bath, BA1 5RE | Director | 30 May 1995 | Active |
| 6 Brooklyn Drive, Emmer Green, Reading, RG4 8SS | Director | 17 July 1996 | Active |
| Constantia South Road, St Georges Hill, Weybridge, KT13 0NA | Director | - | Active |
| 30 Sheddington Close, Burgess Hill, RH15 8JQ | Director | 01 March 2001 | Active |
| Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, United Kingdom, RG12 1EB | Director | 13 December 2011 | Active |
| Hill Farm House, Ipsden, Wallingford, OX10 6AD | Director | 13 October 1995 | Active |
| 15 Churchfields, Tickton, Beverley, HU17 9SX | Director | 13 October 1995 | Active |
| 4 The Square, High Pine Close, Weybridge, KT13 9EA | Director | 01 June 2000 | Active |
| Bottom Barn Manor Farm, East Hagbourne, Didcot, OX11 9ND | Director | 01 April 2006 | Active |
| Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, United Kingdom, RG12 1EB | Director | 13 November 2011 | Active |
| Highmoor Cottage, Highmoor Cross, Henley On Thames, RG9 5DR | Director | 22 July 2005 | Active |
| 54 Broadway Road, Evesham, WR11 1BQ | Director | 26 November 1998 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 16 April 2014 | Active |
| Green Ginger Hook Heath Road, Woking, GU22 0QE | Director | - | Active |
| 43 Pleasant Hill Road, Randolph, Usa, FOREIGN | Director | 22 July 2005 | Active |
| Sperian Protection Holding (Uk) Ltd | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB |
| Nature of control | : |
|
| Novar Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-20 | Address | Change sail address company with old address new address. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-09 | Officers | Appoint person director company with name date. | Download |
| 2017-06-09 | Officers | Termination director company with name termination date. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type dormant. | Download |
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