Securehealth (Holdings) Limited

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dissolved
Unknown

Securehealth (holdings) Limited

05218262•Private Limited With Share Capital

5 Old Broad Street, London, EC2N1AD

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Incorporated

31/08/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Securehealth (holdings) Limited (05218262) is a private limited with share capital incorporated on 31/08/2004 (21 years old) and registered in london, EC2N1AD. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 31/08/2004
EC2N1AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
D
derek charles orsborn
director
S
stephen john harland
director
I
iain mitchell mcmillan
director
N
nicola bell
director

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:29-03-2016
Gazette Notice Voluntary
Category:Gazette
Date:12-01-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2016
Legacy
Category:Capital
Date:21-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2015
Legacy
Category:Insolvency
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Auditors Resignation Company
Category:Auditors
Date:20-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Auditors Resignation Company
Category:Auditors
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Accounts
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Address
Date:14-11-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Accounts
Date:24-07-2005
Memorandum Articles
Category:Incorporation
Date:06-05-2005
Resolution
Category:Resolution
Date:14-04-2005
Statement Of Affairs
Category:Miscellaneous
Date:30-03-2005
Legacy
Category:Capital
Date:30-03-2005
Incorporation Company
Category:Incorporation
Date:31-08-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date16/09/2015
Latest Accounts31/12/2014

Trading Addresses

Securehealth (Holdings) Limited, 5 Old Broad Street, London, EC2N1AD

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Contact

5 Old Broad Street, London, EC2N1AD