HTC Healthcare Limited

Company Name	HTC Healthcare Limited
Company Status	Dissolved
Company Number	03353510
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)
Previous Name	Happy Times Nurseries And Child Care Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Elizabeth Ann Cullen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1997(4 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 03 November 2009)
Role	Childcare Manager
Country of Residence	United Kingdom
Correspondence Address	Valentina Taggs Island Hampton Middlesex TW12 2HA

Director Name	Adam Shaw
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1997(4 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Valentina Taggs Island Hampton Middlesex TW12 2HA

Director Name	Mr Russell Thornhill
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(3 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Keswick Road Twickenham Middlesex TW2 7HL

Director Name	Linda Dineen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	13 Camberia Court Church Street Staines Middlesex TW18 4XY

Director Name	John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 15 September 1999)
Role	Company Director
Correspondence Address	The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS

Secretary Name	John Antony Midgley
Nationality	British
Status	Resigned
Appointed	27 August 1997(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 15 September 1999)
Role	Secretary
Correspondence Address	The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS

Director Name	Mr Trevor George Corry Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Farm The Green Bishop Burton Beverley HU17 8QA

Director Name	Ian Compton Taylor
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Castle House 7 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	211 Staines Road Staines Middlesex TW18 2RS

Secretary Name	Mr Russell Thornhill
Nationality	British
Status	Resigned
Appointed	02 February 2001(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Keswick Road Twickenham Middlesex TW2 7HL

Secretary Name	Mattheus Van Niekerk
Nationality	British
Status	Resigned
Appointed	19 September 2007(10 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 April 2008)
Role	Company Director
Correspondence Address	78 Birkbeck Road Mill Hill London NW7 4AY

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Happy Times Central Office 57 Filmer Road Fulham London SW6 7JF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,724
Current Liabilities	£28,909

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Company name changed happy times nurseries and child care LIMITED\certificate issued on 19/06/08 (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from the limes 123 mortlake high street london SW14 8SN (1 page)
7 April 2008	Appointment terminated secretary mattheus van niekerk (1 page)
22 October 2007	New secretary appointed (2 pages)
23 September 2007	Secretary resigned (1 page)
10 May 2007	Return made up to 25/04/07; full list of members (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2006	Return made up to 25/04/06; full list of members (3 pages)
23 February 2006	Full accounts made up to 31 March 2005 (12 pages)
16 August 2005	Particulars of mortgage/charge (9 pages)
10 May 2005	Return made up to 25/04/05; full list of members (7 pages)
21 July 2004	Full accounts made up to 31 March 2004 (12 pages)
25 May 2004	Return made up to 03/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2004	Full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Particulars of mortgage/charge (11 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
13 May 2003	Registered office changed on 13/05/03 from: suite 7 wendell court 16-20 wendell road stamford brook london W12 9RT (1 page)
6 May 2003	Return made up to 03/05/03; full list of members (7 pages)
24 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 January 2003	Director resigned (1 page)
14 May 2002	Return made up to 03/05/02; full list of members (8 pages)
10 August 2001	Full accounts made up to 31 March 2001 (13 pages)
15 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2001	New director appointed (2 pages)
4 April 2001	Full accounts made up to 31 March 2000 (13 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: hydra house 26 north street ashford kent TN24 8JR (1 page)
14 November 2000	Registered office changed on 14/11/00 from: transport house apsley street ashford kent TN23 1LF (1 page)
19 May 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Registered office changed on 04/10/99 from: lister house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page)
4 October 1999	Auditor's resignation (3 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned;director resigned (1 page)
20 June 1999	Auditor's resignation (1 page)
16 June 1999	Return made up to 15/05/99; full list of members (9 pages)
10 June 1999	Registered office changed on 10/06/99 from: micklegate house micklegate selby north yorkshire Y08 0EA (1 page)
21 May 1999	Director resigned (1 page)
5 January 1999	Full accounts made up to 31 March 1998 (12 pages)
6 July 1998	Memorandum and Articles of Association (42 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
23 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (36 pages)
23 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
23 June 1998	Memorandum and Articles of Association (34 pages)
9 June 1998	Return made up to 15/05/98; full list of members (11 pages)
2 January 1998	Location of register of members (1 page)
9 October 1997	Resolutions WRES13 ‐ Written resolution (37 pages)
9 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
9 October 1997	Nc inc already adjusted 24/09/97 (1 page)
9 October 1997	New director appointed (3 pages)
9 October 1997	Ad 28/08/97--------- Â£ si 104999@1=104999 Â£ ic 1/105000 (2 pages)
2 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
2 October 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned (1 page)
3 June 1997	Company name changed inhoco 635 LIMITED\certificate issued on 03/06/97 (2 pages)
16 April 1997	Incorporation (20 pages)

HTC Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London