| Company Name | Healthcare Group Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293316 |
| Category | Public Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
Directors
| Director Name | Shane Younger |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Grosvenor Hill London W1K 3QL |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Sheldon Robert Kenton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Abbotsbury Road Hayes Kent BR2 7HQ |
| Secretary Name | Caroline Mary Rice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 42 Queens Court Queens Road Richmond Surrey TW10 6LB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 8 Clifford Street London W1X 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 3 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Director resigned (1 page) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | New director appointed (3 pages) |
| 21 December 1996 | New secretary appointed (3 pages) |
| 17 December 1996 | Incorporation (15 pages) |