Healthcare Agencies Limited

Company Name	Healthcare Agencies Limited
Director	Michael John Goodwin
Company Status	Dissolved
Company Number	01592762
Category	Private Limited Company
Incorporation Date	21 October 1981(42 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael John Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(17 years after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Current
Appointed	21 December 1999(18 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Dr Michael John Goldsmith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Cromwell House Wollaston Wellingborough Northants NN29 7QW

Director Name	John Edward Sellars
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Investment Manager
Correspondence Address	Vice Versa 4 Post Office Lane Flax Bourton Bristol Avon Bs19

Director Name	Dudley Charles Lusted
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Churchill Lodge Bristol Road Churchill Avon BS19 5NL

Director Name	John Richard Ulrich Green
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Sundown Dark Lane Codicote Hitchin Hertfordshire SG4 8UZ

Director Name	Mrs Pamela Ann Gellatly
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Health Care Benefits Cons.
Correspondence Address	The Ramblers Ash Lane Down Hatherley Gloucestershire GL2 9PS Wales

Secretary Name	Linda Green
Nationality	British
Status	Resigned
Appointed	15 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Sundown Dark Lane Codicote Hitchin Hertfordshire SG4 8UZ

Director Name	Herbert Freitag
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 1993(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hideaway Quarry Wood Marlow Buckinghamshire SL7 1RF

Director Name	John Richard Clarke
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 1998)
Role	Chartered Accountant
Correspondence Address	104 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Mr Norman Allan Spargo
Date of Birth	October 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	02 April 1993(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	42 A Tudor Close Off Belsize Avenue London

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	15 July 1993(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Mr Nicholas Jonathan Jones
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	134 Hamilton Avenue Halesowen West Midlands B62 8SJ

Secretary Name	Mr Michael John Goodwin
Nationality	British
Status	Resigned
Appointed	28 May 1999(17 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Barry Gordon Wilding
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 2002)
Role	Chief Executive
Correspondence Address	Mill House Mill Lane Sissinghurst Cranbrook Kent TN17 2HX

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,000
Net Worth	£1,000
Cash	£99,000
Current Liabilities	£98,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2006	Dissolved (1 page)
10 October 2006	Director resigned (1 page)
17 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2006	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Registered office changed on 17/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 1 tower place west tower place london EC3R 5BU (1 page)
18 October 2004	Appointment of a voluntary liquidator (2 pages)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Declaration of solvency (3 pages)
7 October 2004	Director resigned (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
1 April 2003	Registered office changed on 01/04/03 from: sackville house 143/149 fenchurch street london EC3M 6BN (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (6 pages)
11 February 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
5 March 2002	Full accounts made up to 31 December 2000 (11 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (4 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Full accounts made up to 31 December 1999 (11 pages)
29 March 2001	Return made up to 20/03/01; full list of members (5 pages)
2 May 2000	Location of register of members (1 page)
2 May 2000	Return made up to 20/03/00; full list of members (5 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: winterton house nixey close slough berkshire SL1 1NG (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 20/03/99; full list of members (5 pages)
8 February 1999	Auditor's resignation (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
31 July 1998	Auditor's resignation (3 pages)
29 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 April 1998	Return made up to 20/03/98; full list of members (5 pages)
16 October 1997	Memorandum and Articles of Association (26 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 1997	Full accounts made up to 31 December 1996 (10 pages)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
22 May 1997	Director resigned (1 page)
14 May 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 20/03/97; full list of members (8 pages)
24 April 1996	Full accounts made up to 31 December 1995 (11 pages)
28 March 1996	Return made up to 20/03/96; full list of members (7 pages)
15 December 1995	Director's particulars changed (4 pages)
10 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 September 1995	Auditor's resignation (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (12 pages)
25 May 1995	Registered office changed on 25/05/95 from: 18 buckingham gate london SW1E 6LB (1 page)
22 March 1995	Return made up to 20/03/95; full list of members (14 pages)
23 October 1990	Full accounts made up to 30 April 1990 (10 pages)
15 January 1990	Return made up to 15/12/89; full list of members (5 pages)
22 December 1989	Full accounts made up to 30 April 1989 (11 pages)

Healthcare Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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