| Company Name | Healthcheck Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03338215 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1997(27 years, 1 month ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
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 | Damian Glover |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 94 Abercrombie Street London SW11 2JD |
| Director Name | Anthony Jelley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 May 1999) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lonsdale House Carnwath Road Fulham London SW6 3EH |
| Secretary Name | Damian Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 94 Abercrombie Street London SW11 2JD |
| Director Name | Malcolm Pearson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Sternhold Avenue London SW2 4PP |
| Secretary Name | WMSS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
Location
| Registered Address | 64 Queen Street London EC4R 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1998 | Application for striking-off (1 page) |
| 23 March 1998 | Return made up to 21/03/98; full list of members
|
| 23 March 1998 | Resolutions
|
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Ad 04/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 21 March 1997 | Incorporation (18 pages) |