Holmes & Marchant Healthcare Limited

Company Name	Holmes & Marchant Healthcare Limited
Company Status	Dissolved
Company Number	01869239
Category	Private Limited Company
Incorporation Date	6 December 1984(39 years, 5 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	Holmes & Marchant Biggs Limited

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	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Jack Torr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Crackington Tape Lane Hurst Reading Berks RG10 0DP

Director Name	George Saville
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 6 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	Leonard Charles Denham
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 6 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(6 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	Mrs Gill Laura Markham
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Holywell Lodge Kingswood Avenue Penn High Wycombe Buckinghamshire HP10 8DR

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 5 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

Director Name	Richard John Booton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1995)
Role	Account Director
Correspondence Address	Alveston Cottage Henton Chinnor Oxfordshire OX9 4AE

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Christopher Roose
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 1997)
Role	Creative Director
Correspondence Address	32 Denman Road London SE15 5NP

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 April 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(15 years, 12 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(16 years, 7 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(16 years, 10 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(16 years, 10 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(17 years, 9 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(17 years, 9 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	Baroness Julia Frances Cumberlege
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(20 years, 2 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	31 January 2005(20 years, 2 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	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(21 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 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	Resigned
Appointed	31 March 2006(21 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(21 years, 6 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(26 years, 4 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

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(30 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	14 June 2015(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(30 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3 at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 May 2004	Delivered on: 21 May 2004 Satisfied on: 28 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
12 July 1990	Delivered on: 20 July 1990 Satisfied on: 26 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Persons entitled: Huntsworth PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Outstanding
18 September 2000	Delivered on: 3 October 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
16 January 2019	Application to strike the company off the register (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
5 November 2018	Satisfaction of charge 3 in full (1 page)
5 November 2018	Satisfaction of charge 2 in full (2 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 7 July 2016 (1 page)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 3 (6 pages)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 7 July 2016 (1 page)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 3 (6 pages)
7 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Satisfaction of charge 4 in full (1 page)
28 August 2015	Satisfaction of charge 4 in full (1 page)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
13 July 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 14 June 2015 (2 pages)
13 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
13 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
13 July 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 14 June 2015 (2 pages)
13 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 30 December 2014 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 30 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (5 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (5 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)
28 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
28 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 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)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 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)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (13 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (13 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)
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 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Termination of appointment of Julia Cumberlege as a director (1 page)
23 July 2010	Termination of appointment of Julia Cumberlege as a director (1 page)
14 July 2010	Director's details changed for Baroness Julia Frances Cumberlege on 1 October 2009 (3 pages)
14 July 2010	Director's details changed for Baroness Julia Frances Cumberlege on 1 October 2009 (3 pages)
14 July 2010	Director's details changed for Baroness Julia Frances Cumberlege on 1 October 2009 (3 pages)
13 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (15 pages)
13 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (15 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)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 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)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 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	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
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	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 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)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
9 January 2004	Full accounts made up to 31 December 2002 (9 pages)
9 January 2004	Full accounts made up to 31 December 2002 (9 pages)
21 July 2003	Return made up to 10/06/03; no change of members (7 pages)
21 July 2003	Return made up to 10/06/03; no change of members (7 pages)
12 February 2003	Full accounts made up to 31 December 2001 (9 pages)
12 February 2003	Full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	New secretary appointed;new director appointed (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)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2001	Ad 31/10/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
31 December 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New director appointed (2 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: hawk house peregrine business park high wycombe buckinghamshire HP13 7DL (1 page)
17 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 January 2001	Registered office changed on 17/01/01 from: hawk house peregrine business park high wycombe buckinghamshire HP13 7DL (1 page)
17 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
20 November 2000	Auditor's resignation (1 page)
20 November 2000	Auditor's resignation (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (4 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (4 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
14 March 2000	Full accounts made up to 30 September 1999 (15 pages)
14 March 2000	Full accounts made up to 30 September 1999 (15 pages)
21 June 1999	Return made up to 10/06/99; full list of members 363(287) ‐ Registered office changed on 21/06/99 (6 pages)
21 June 1999	Return made up to 10/06/99; full list of members 363(287) ‐ Registered office changed on 21/06/99 (6 pages)
6 April 1999	Full accounts made up to 30 September 1998 (15 pages)
6 April 1999	Full accounts made up to 30 September 1998 (15 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
24 June 1998	Return made up to 10/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 June 1998	Return made up to 10/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 April 1998	Full accounts made up to 30 September 1997 (14 pages)
14 April 1998	Full accounts made up to 30 September 1997 (14 pages)
17 June 1997	Return made up to 10/06/97; no change of members (6 pages)
17 June 1997	Return made up to 10/06/97; no change of members (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (14 pages)
16 April 1997	Full accounts made up to 30 September 1996 (14 pages)
3 July 1996	Return made up to 10/06/96; full list of members (8 pages)
3 July 1996	Return made up to 10/06/96; full list of members (8 pages)
21 May 1996	Full accounts made up to 30 September 1995 (14 pages)
21 May 1996	Full accounts made up to 30 September 1995 (14 pages)
28 June 1995	Return made up to 10/06/95; no change of members (6 pages)
28 June 1995	Return made up to 10/06/95; no change of members (6 pages)
29 March 1995	Full accounts made up to 30 September 1994 (15 pages)
29 March 1995	Full accounts made up to 30 September 1994 (15 pages)

Holmes & Marchant Healthcare Limited

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