| Company Name | Health Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02912849 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1994(30 years, 1 month ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
| Previous Name | Health Innovations (UK) 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 Brian Maurice Newman |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 February 1998) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 98 North Promenade Lytham St Annes Lancashire FY8 2QP |
| Secretary Name | Laurence Mark Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 6 Kensington Court Wilmslow Cheshire SK9 5DA |
| Director Name | Kenneth Axelsen |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 March 1995(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 October 1996) |
| Role | Company Director |
| Correspondence Address | Perching Sands Farmhouse Edburton Road Fulking West Sussex BN5 9LS |
| Secretary Name | Mr Brian Maurice Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 North Promenade Lytham St Annes Lancashire FY8 2QP |
| Director Name | Tallyshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1M 8AP |
| Secretary Name | Tallyshaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1M 8AP |
Location
| Registered Address | Halperns 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 1997 | Registered office changed on 09/07/97 from: 104 - 105 newgate street london EC1A 7LJ (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 29 April 1996 | Return made up to 25/03/96; full list of members
|
| 31 August 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 20 April 1995 | New director appointed (2 pages) |
| 9 April 1995 | Director resigned;new director appointed (2 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 15 wimpole street london W1M 8AP (1 page) |
| 9 April 1995 | Ad 28/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 April 1995 | Company name changed health innovations (uk) LIMITED\certificate issued on 06/04/95 (4 pages) |