Company NameHealthcare Group Holdings Plc
Company StatusDissolved
Company Number03293316
CategoryPublic Limited Company
Incorporation Date17 December 1996(25 years, 5 months ago)
Dissolution Date16 March 1999 (23 years, 2 months ago)

Directors

Director NameShane Younger
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address44 Grosvenor Hill
London
W1K 3QL
Director NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed17 December 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameSheldon Robert Kenton
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address26 Abbotsbury Road
Hayes
Kent
BR2 7HQ
Secretary NameCaroline Mary Rice
NationalityBritish
StatusResigned
Appointed17 December 1996(same day as company formation)
RoleAccountant
Correspondence Address42 Queens Court
Queens Road
Richmond
Surrey
TW10 6LB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address8 Clifford Street
London
W1X 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 November 1998First Gazette notice for compulsory strike-off (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Secretary resigned (1 page)
3 January 1997Secretary resigned (1 page)
3 January 1997Director resigned (1 page)
21 December 1996New director appointed (2 pages)
21 December 1996New director appointed (3 pages)
21 December 1996New secretary appointed (3 pages)
17 December 1996Incorporation (15 pages)