Number One Health Group Limited

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dissolved

Number One Health Group Limited

03980559•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

26/04/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

86210

Risk

—

Company Overview

Registration, classification & business activity

Number One Health Group Limited (03980559) is a private limited with share capital incorporated on 26/04/2000 (26 years old) and registered in london, N128LY. The company operates under SIC code 86210 - general medical practice activities.

Private Limited With Share Capital
SIC: 86210
Incorporated 26/04/2000
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
C
charles john james easmon
director
S
source bioscience (directors) limited
director
S
source bioscience (uk) limited
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2020
Order Of Court Restoration Previously Creditors Voluntary Liquidation
Category:Insolvency
Date:12-03-2020
Gazette Dissolved Liquidation
Category:Gazette
Date:19-09-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-05-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-05-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-04-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Termination Secretary Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Legacy
Category:Mortgage
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:01-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Capital
Date:15-04-2008
Legacy
Category:Capital
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Accounts
Date:28-08-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Address
Date:24-11-2005
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Mortgage
Date:08-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Annual Return
Date:08-05-2003
Legacy
Category:Mortgage
Date:06-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2001
Legacy
Category:Accounts
Date:26-09-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Capital
Date:30-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Capital
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Annual Return
Date:21-06-2001
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Address
Date:04-05-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Officers
Date:04-05-2000
Incorporation Company
Category:Incorporation
Date:26-04-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date12/06/2010
Latest Accounts31/12/2009

Trading Addresses

1 Harley Street, London, W1G9QD
Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY