Healthcare 21 Communications Limited

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dissolved

Healthcare 21 Communications Limited

02841051•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

30/07/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

73110

Risk

—

Company Overview

Registration, classification & business activity

Healthcare 21 Communications Limited (02841051) is a private limited with share capital incorporated on 30/07/1993 (32 years old) and registered in london, EC2A1AG. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Incorporated 30/07/1993
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
dennis simon o'brien
director
G
gabriel charles plumer
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-09-2023
Change Sail Address Company With New Address
Category:Address
Date:02-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:03-04-2008
Resolution
Category:Resolution
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2005
Resolution
Category:Resolution
Date:05-07-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2001
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:03-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:07-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1996
Legacy
Category:Annual Return
Date:31-03-1996
Legacy
Category:Capital
Date:23-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1995
Legacy
Category:Annual Return
Date:07-08-1995
Legacy
Category:Mortgage
Date:12-05-1995
Legacy
Category:Officers
Date:29-03-1995
Legacy
Category:Accounts
Date:29-03-1995
Legacy
Category:Address
Date:27-03-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-12-1994

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date14/09/2022
Latest Accounts31/12/2021

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Jubilee House, Globe Business Park Third Avenue, Marlow, Buckinghamshire, SL71EY

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Contact

30 Finsbury Square, London, EC2A1AG