Healthcare Parent Limited
Company Profile
dissolved
UnknownHealthcare Parent Limited
06627338•Private Limited With Share Capital
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH654AY
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Incorporated
23/06/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Healthcare Parent Limited (06627338) is a private limited with share capital incorporated on 23/06/2008 (17 years old) and registered in ellesmere port, CH654AY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/06/2008
CH654AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-06-2017
Gazette Notice Voluntary
Category:Gazette
Date:21-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2017
Auditors Resignation Company
Category:Auditors
Date:11-02-2017
Auditors Resignation Company
Category:Auditors
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Capital Cancellation Shares
Category:Capital
Date:09-01-2013
Capital Alter Shares Consolidation
Category:Capital
Date:09-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2013
Memorandum Articles
Category:Incorporation
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Resolution
Category:Resolution
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Memorandum Articles
Category:Incorporation
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Capital Allotment Shares
Category:Capital
Date:11-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Accounts
Date:08-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:27-11-2008
Legacy
Category:Capital
Date:27-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Accounts
Date:18-11-2008
Legacy
Category:Mortgage
Date:15-11-2008
Legacy
Category:Capital
Date:07-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Capital
Date:07-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Resolution
Category:Resolution
Date:03-07-2008
Incorporation Company
Category:Incorporation
Date:23-06-2008
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2017
Filing Date19/08/2016
Latest Accounts31/12/2015
Trading Addresses
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, Ch65 4Ay, CH654AYRegistered
Related Companies
10
Contact
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH654AY