Healthcare Real Estate Limited

Company Name	Healthcare Real Estate Limited
Company Status	Dissolved
Company Number	03237344
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Name	Childcare Provision Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan Stephen Folley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	03 September 2003(7 years after company formation)
Appointment Duration	11 years, 10 months (closed 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Andrews Hill London EC4V 5BY

Secretary Name	Alan Stephen Folley
Nationality	British
Status	Closed
Appointed	31 March 2008(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 July 2015)
Role	Company Director
Correspondence Address	1 St Andrews Hill London EC4V 5BY

Director Name	Robin McEwan Lee Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(11 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Bentinck Close 76-82 Pr Albert Road London NW8 7RY

Director Name	Mr Derek Mark Harte
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Duncan Terrace Islington London N1 8BS

Director Name	Mr Hugh Michael Riddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Investment
Country of Residence	England
Correspondence Address	26 Alleyn Road Dulwich London SE21 8AL

Secretary Name	Derek Mark Harte
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	52 Gibson Square Islington London N1 0RA

Secretary Name	Mr Hugh Michael Riddell
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 March 2008)
Role	Investment
Country of Residence	England
Correspondence Address	26 Alleyn Road Dulwich London SE21 8AL

Director Name	Susan Diane Folley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2008)
Role	Bookkeeping
Correspondence Address	19 Northfleet Lodge 6 Claremont Avenue Woking Surrey GU22 7RL

Secretary Name	Sunil Shah
Nationality	British
Status	Resigned
Appointed	22 August 2007(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 27 March 2008)
Role	Solicitor
Correspondence Address	23 Hallam Gardens Hatch End Pinner Middlesex HA5 4PT

Director Name	Mr Robert Dow Kilgour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 May 2010)
Role	Property Developer
Country of Residence	Monaco
Correspondence Address	42 Harbour Lights 7 Boulevard Du Jardine Exotique Monaco 98000

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 St Andrews Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Chesham Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£125
Current Liabilities	£125

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 March 2015	Application to strike the company off the register (3 pages)
20 March 2015	Application to strike the company off the register (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
27 June 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
4 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
23 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
2 November 2010	Secretary's details changed for Alan Stephen Folley on 10 September 2010 (1 page)
2 November 2010	Director's details changed for Robin Mcewan Lee Smith on 10 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Alan Stephen Folley on 10 September 2010 (1 page)
2 November 2010	Director's details changed for Robin Mcewan Lee Smith on 10 September 2010 (2 pages)
2 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Alan Stephen Folley on 10 September 2010 (2 pages)
2 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Alan Stephen Folley on 10 September 2010 (2 pages)
18 May 2010	Termination of appointment of Robert Kilgour as a director (2 pages)
18 May 2010	Termination of appointment of Robert Kilgour as a director (2 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
29 September 2009	Return made up to 10/09/09; full list of members (5 pages)
29 September 2009	Return made up to 10/09/09; full list of members (5 pages)
6 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
6 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
16 September 2008	Return made up to 10/09/08; full list of members (5 pages)
16 September 2008	Return made up to 10/09/08; full list of members (5 pages)
17 April 2008	Director appointed robin mcewan lee smith (3 pages)
17 April 2008	Director appointed robin mcewan lee smith (3 pages)
17 April 2008	Director appointed robert dow kilgour (2 pages)
17 April 2008	Director appointed robert dow kilgour (2 pages)
2 April 2008	Appointment terminated director susan folley (1 page)
2 April 2008	Secretary appointed alan stephen folley (2 pages)
2 April 2008	Secretary appointed alan stephen folley (2 pages)
2 April 2008	Appointment terminated director susan folley (1 page)
1 April 2008	Appointment terminated secretary sunil shah (1 page)
1 April 2008	Appointment terminated secretary hugh riddell (1 page)
1 April 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
6 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned (1 page)
31 August 2007	Return made up to 21/07/07; no change of members (7 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
4 August 2006	Return made up to 21/07/06; full list of members (7 pages)
13 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
12 August 2005	Return made up to 21/07/05; full list of members (7 pages)
19 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
23 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
23 September 2003	New director appointed (2 pages)
29 July 2003	Return made up to 21/07/03; full list of members (7 pages)
8 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
6 August 2002	Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
28 August 2001	Return made up to 03/08/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 August 2000 (7 pages)
26 March 2001	Registered office changed on 26/03/01 from: 2 st andrews hill london EC4V 5BY (1 page)
8 August 2000	Return made up to 03/08/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 August 1999 (8 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 August 1999	New secretary appointed (2 pages)
5 July 1999	Full accounts made up to 31 August 1998 (9 pages)
19 January 1999	Return made up to 13/08/98; full list of members (6 pages)
1 October 1998	Registered office changed on 01/10/98 from: 1 hamilton house temple avenue london EC4Y 0HA (1 page)
11 June 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
11 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Company name changed childcare provision LIMITED\certificate issued on 04/12/97 (4 pages)
8 August 1997	Return made up to 13/08/97; full list of members (6 pages)
19 August 1996	Secretary resigned (1 page)
13 August 1996	Incorporation (16 pages)

Healthcare Real Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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