Holmes & Marchant Healthcare Group Limited

Company Name	Holmes & Marchant Healthcare Group Limited
Company Status	Dissolved
Company Number	00958313
Category	Private Limited Company
Incorporation Date	16 July 1969(54 years, 10 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)
Previous Name	Biggs Communication Group (Holding Company) Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(36 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 June 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	31 March 2006(36 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(42 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	George Saville
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	11 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Leonard Charles Denham
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Downs Hollow Burford Road Chipping Norton Oxfordshire OX7 5XB

Secretary Name	David John Wilson
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Secretary Name	Mr Ian Alan Walter
Nationality	British
Status	Resigned
Appointed	31 July 1998(29 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Mrs Gill Laura Markham
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(31 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 November 2000)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Holywell Lodge Kingswood Avenue Penn High Wycombe Buckinghamshire HP10 8DR

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 August 2000(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(31 years, 4 months after company formation)
Appointment Duration	7 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(32 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2005(35 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	30 January 2005(35 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(36 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(41 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

15k at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 15,000 (4 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 15,000 (4 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 June 2008	Return made up to 10/06/08; full list of members (3 pages)
10 June 2008	Return made up to 10/06/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 June 2007	Return made up to 10/06/07; full list of members (2 pages)
28 June 2007	Return made up to 10/06/07; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 10/06/06; full list of members (2 pages)
26 June 2006	Return made up to 10/06/06; full list of members (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
2 August 2005	Return made up to 10/06/05; full list of members (7 pages)
2 August 2005	Return made up to 10/06/05; full list of members (7 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004	Return made up to 10/06/04; full list of members (7 pages)
6 July 2004	Return made up to 10/06/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 July 2003	Return made up to 10/06/03; full list of members (7 pages)
21 July 2003	Return made up to 10/06/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
18 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
7 August 2001	Return made up to 10/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2001	Return made up to 10/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: marlow place station road marlow buckinghamshire SL7 1NB (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: marlow place station road marlow buckinghamshire SL7 1NB (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
20 November 2000	Auditor's resignation (1 page)
20 November 2000	Auditor's resignation (1 page)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
30 June 2000	Return made up to 10/06/00; full list of members (6 pages)
30 June 2000	Return made up to 10/06/00; full list of members (6 pages)
14 March 2000	Full accounts made up to 30 September 1999 (12 pages)
14 March 2000	Full accounts made up to 30 September 1999 (12 pages)
14 July 1999	Return made up to 10/06/99; full list of members (6 pages)
14 July 1999	Return made up to 10/06/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
13 August 1998	Company name changed biggs communication group (holdi ng company) LIMITED(the)\certificate issued on 14/08/98 (2 pages)
13 August 1998	Company name changed biggs communication group (holdi ng company) LIMITED(the)\certificate issued on 14/08/98 (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: morley house 4 west street harrow on the hill harrow middlesex HA1 3EF (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: morley house 4 west street harrow on the hill harrow middlesex HA1 3EF (1 page)
24 June 1998	Return made up to 10/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 June 1998	Return made up to 10/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1998	Full accounts made up to 30 September 1997 (13 pages)
14 April 1998	Full accounts made up to 30 September 1997 (13 pages)
9 July 1997	Registered office changed on 09/07/97 from: 29 john adam street london WC2N 6HX (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 29 john adam street london WC2N 6HX (1 page)
17 June 1997	Return made up to 10/06/97; no change of members (4 pages)
17 June 1997	Return made up to 10/06/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 30 September 1996 (12 pages)
16 April 1997	Full accounts made up to 30 September 1996 (12 pages)
3 July 1996	Return made up to 10/06/96; full list of members 363(287) ‐ Registered office changed on 03/07/96 (6 pages)
3 July 1996	Return made up to 10/06/96; full list of members 363(287) ‐ Registered office changed on 03/07/96 (6 pages)
21 May 1996	Full accounts made up to 30 September 1995 (13 pages)
21 May 1996	Full accounts made up to 30 September 1995 (13 pages)
27 June 1995	Return made up to 10/06/95; no change of members (4 pages)
27 June 1995	Return made up to 10/06/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)

Holmes & Marchant Healthcare Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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