| Company Name | Zenith Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002754 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 22 February 2010 (14 years, 2 months ago) |
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 Brylyne Chitsunge |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | RGN |
| Correspondence Address | 19 Cromwell Road Borehamwood Hertfordshire WD6 4LW |
| Director Name | Paul Henry Hardman |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 8 Siskin Close Bushey Watford Hertfordshire WD2 2HN |
| Secretary Name | Robert Max Lino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 June 2005) |
| Role | Architect |
| Correspondence Address | 19 Cromwell Road Borehamwood Hertfordshire WD6 4LW |
| Secretary Name | Jane Mutengwa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 January 2007) |
| Role | Company Director |
| Correspondence Address | 4 Clarendon Mews Borehamwood Hertfordshire WD6 1XN |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 21 Hillersdon Avenue Edgware Middlesex HA8 7SG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2009 | Completion of winding up (1 page) |
| 22 November 2009 | Completion of winding up (1 page) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 10 May 2008 | Order of court to wind up (2 pages) |
| 10 May 2008 | Order of court to wind up (2 pages) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 21 July 2007 | Secretary resigned (1 page) |
| 21 July 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 2 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 1 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 7 February 2001 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 1ST floor knights court 47-49 crown street brentwood essex CM14 4BD (1 page) |
| 7 February 2001 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 1ST floor knights court 47-49 crown street brentwood essex CM14 4BD (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: knight court 49 crown street brentwood essex CM14 4BD (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: knight court 49 crown street brentwood essex CM14 4BD (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Ad 06/06/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 July 2000 | Ad 06/06/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 26 May 2000 | Incorporation (20 pages) |