Harley Street Health Care Limited

Company Name	Harley Street Health Care Limited
Company Status	Dissolved
Company Number	02914246
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years, 1 month ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Clive Hicks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1994(1 week, 5 days after company formation)
Appointment Duration	20 years, 5 months (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Davids Road Southsea Portsmouth Hampshire PO5 1QH

Secretary Name	Mr Clive Hicks
Nationality	British
Status	Closed
Appointed	11 April 1994(1 week, 5 days after company formation)
Appointment Duration	20 years, 5 months (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Davids Road Southsea Portsmouth Hampshire PO5 1QH

Director Name	Mrs Camilla Jane Smith
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1995(1 year, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Hanson Road Abingdon Oxfordshire OX14 1YL

Director Name	Gwendoline Lilian Hicks
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	Quarry Farm House Hornton Banbury Oxfordshire OX15 6DE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8 Percy Road London N12 8BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Mr Clive Hicks 99.00% Ordinary
1 at £1	Camilla Smith 1.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	Application to strike the company off the register (3 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 100 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
9 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
23 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 May 2009	Return made up to 30/03/09; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2008	Return made up to 30/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
18 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 335A ballards lane finchley london N12 8LT (1 page)
2 May 2007	Return made up to 30/03/07; full list of members (8 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2006	Return made up to 30/03/06; full list of members (7 pages)
5 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 April 2005	Return made up to 30/03/05; full list of members (7 pages)
14 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 May 2004	Return made up to 30/03/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2003	Return made up to 30/03/03; full list of members (7 pages)
16 April 2002	Return made up to 30/03/02; full list of members (6 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	Return made up to 30/03/01; full list of members (6 pages)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 2000	Return made up to 30/03/00; full list of members (6 pages)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
27 May 1999	Company name changed harley street health consultants LIMITED\certificate issued on 28/05/99 (2 pages)
3 April 1999	Return made up to 30/03/99; full list of members (6 pages)
31 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 May 1998	Return made up to 30/03/98; no change of members (4 pages)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 August 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1997	New director appointed (2 pages)
16 April 1997	Company name changed chanwell LIMITED\certificate issued on 17/04/97 (2 pages)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 June 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 August 1995	Return made up to 30/03/95; full list of members (6 pages)
19 April 1995	Company name changed cherwell advertising LIMITED\certificate issued on 20/04/95 (4 pages)
12 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Registered office changed on 12/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)

Harley Street Health Care Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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