Executive Health Care Limited

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executive health care limited
dissolved
Unknown

Executive Health Care Limited

04851843•Private Limited With Share Capital

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG
Website

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Incorporated

31/07/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

87200

Risk

not scored

Company Overview

Registration, classification & business activity

Executive Health Care Limited (04851843) is a private limited with share capital incorporated on 31/07/2003 (22 years old) and registered in london, EC2V7BG. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.

Executive healthcare management publication.a b2b quarterly magazine for c-level executives, reporting the key issues facing the global healthcare industry.executive interviews, white papers, expert comment, editors blog, webcasts.produced by gds publishing.

Private Limited With Share Capital
SIC: 87200
Unknown
Incorporated 31/07/2003
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
philip antony smith
director
M
matthew cardwell glowasky
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Memorandum Articles
Category:Incorporation
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Accounts
Date:30-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2007
Legacy
Category:Mortgage
Date:25-04-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Capital
Date:23-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Address
Date:18-05-2004
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Address
Date:17-09-2003
Incorporation Company
Category:Incorporation
Date:31-07-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date20/08/2019
Latest Accounts31/12/2018

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
Unit 14 Stinsford Road, Poole, Dorset, BH170NF

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Contact

executivehm.com/
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG