| Company Name | Healthcare Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02948327 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1994(29 years, 9 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
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 Brandon Ashley Ellison |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2012(17 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Mr Hilton Ellison |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2012(17 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 November 2017) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | Mr Hilton Ellison |
|---|---|
| Status | Closed |
| Appointed | 13 June 2013(18 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 November 2017) |
| Role | Company Director |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Mr Cecil Saul Taitz |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(4 days after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 08 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holders Hill Crescent Hendon London NW4 1NE |
| Secretary Name | Mrs Marian Taitz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(4 days after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 08 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holders Hill Crescent Hendon London NW4 1NE |
| Director Name | Mr Innes Israelsohn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2012(17 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 23 July 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | Mr Innes Israelsohn |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2012(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 June 2013) |
| Role | Company Director |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 84457587 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brandon Ashley Ellison 50.00% Ordinary |
|---|---|
| 50 at £1 | Hilton Ellison 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2017 | Application to strike the company off the register (3 pages) |
| 23 August 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 6 July 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 24 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 14 May 2015 | Director's details changed for Mr Brandon Ashley Israelsohn on 14 May 2015 (2 pages) |
| 14 May 2015 | Director's details changed for Mr Brandon Ashley Israelsohn on 14 May 2015 (2 pages) |
| 6 March 2015 | Secretary's details changed for Mr Hilton Israelsohn on 6 March 2015 (1 page) |
| 6 March 2015 | Secretary's details changed for Mr Hilton Israelsohn on 6 March 2015 (1 page) |
| 6 March 2015 | Secretary's details changed for Mr Hilton Israelsohn on 6 March 2015 (1 page) |
| 6 March 2015 | Director's details changed for Mr Hilton Israelsohn on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Hilton Israelsohn on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Hilton Israelsohn on 6 March 2015 (2 pages) |
| 26 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 15 July 2013 | Director's details changed for Mr Hilton Israelsohn on 1 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Hilton Israelsohn on 1 July 2013 (2 pages) |
| 15 July 2013 | Secretary's details changed for Mr Hilton Israelsohn on 1 July 2013 (1 page) |
| 15 July 2013 | Secretary's details changed for Mr Hilton Israelsohn on 1 July 2013 (1 page) |
| 15 July 2013 | Secretary's details changed for Mr Hilton Israelsohn on 1 July 2013 (1 page) |
| 15 July 2013 | Director's details changed for Mr Hilton Israelsohn on 1 July 2013 (2 pages) |
| 13 June 2013 | Appointment of Mr Hilton Israelsohn as a secretary (2 pages) |
| 13 June 2013 | Appointment of Mr Hilton Israelsohn as a secretary (2 pages) |
| 13 June 2013 | Termination of appointment of Innes Israelsohn as a secretary (1 page) |
| 13 June 2013 | Termination of appointment of Innes Israelsohn as a secretary (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 2 October 2012 | Termination of appointment of Innes Israelsohn as a director (1 page) |
| 2 October 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Termination of appointment of Innes Israelsohn as a director (1 page) |
| 2 October 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Termination of appointment of Innes Israelsohn as a director (1 page) |
| 23 July 2012 | Termination of appointment of Innes Israelsohn as a director (1 page) |
| 16 July 2012 | Appointment of Mr Innes Israelsohn as a secretary (1 page) |
| 16 July 2012 | Appointment of Mr Innes Israelsohn as a secretary (1 page) |
| 21 June 2012 | Appointment of Mr Brandon Ashley Israelsohn as a director (2 pages) |
| 21 June 2012 | Appointment of Mr Brandon Ashley Israelsohn as a director (2 pages) |
| 20 June 2012 | Director's details changed for Mr Hilton Israelsohn on 20 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mr Innes Israelsohn on 20 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mr Innes Israelsohn on 20 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mr Hilton Israelsohn on 20 June 2012 (2 pages) |
| 8 February 2012 | Appointment of Mr Hilton Israelsohn as a director (2 pages) |
| 8 February 2012 | Termination of appointment of Cecil Taitz as a director (1 page) |
| 8 February 2012 | Appointment of Mr Hilton Israelsohn as a director (2 pages) |
| 8 February 2012 | Termination of appointment of Cecil Taitz as a director (1 page) |
| 8 February 2012 | Termination of appointment of Marian Taitz as a secretary (1 page) |
| 8 February 2012 | Termination of appointment of Marian Taitz as a secretary (1 page) |
| 8 February 2012 | Appointment of Mr Innes Israelsohn as a director (2 pages) |
| 8 February 2012 | Appointment of Mr Innes Israelsohn as a director (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 8 December 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 11 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 21 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 28 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 22 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 31 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 31 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 25 September 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 28 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 8 December 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 11 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 27 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 27 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 16 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 16 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 27 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 22 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 17 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 17 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 3 November 1995 | Resolutions
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| 3 November 1995 | Resolutions
|