Healthcare Holdings Plc

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dissolved

Healthcare Holdings Plc

04139245•Public Limited With Share Capital

106 Mount Street, London, W1K2TW
02077238833

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Incorporated

11/01/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

74909

Risk

—

Company Overview

Registration, classification & business activity

Healthcare Holdings Plc (04139245) is a public limited with share capital incorporated on 11/01/2001 (25 years old) and registered in london, W1K2TW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Public Limited With Share Capital
SIC: 74909
Incorporated 11/01/2001
W1K2TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

464

Shareholders

Board of Directors

1
B
bernard michael sumner
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:01-09-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Move Registers To Registered Office Company
Category:Address
Date:08-05-2012
Resolution
Category:Resolution
Date:12-04-2012
Capital Alter Shares Consolidation
Category:Capital
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Move Registers To Sail Company
Category:Address
Date:29-01-2011

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/11/2025
Filing Date18/12/2024
Latest Accounts31/05/2024

Trading Addresses

106 Mount Street, London, W1K2TWRegistered

Contact

02077238833
106 Mount Street, London, W1K2TW