| Company Name | Healthcare Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052137 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 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 | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(8 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 03 September 2019) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 134 Regis House Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 134 Regis House Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Rwl Registrars LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2019 | Application to strike the company off the register (3 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 20 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 22 February 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 21 March 2012 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 14 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Bonusworth Limited on 1 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Bonusworth Limited on 1 August 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Bonusworth Limited on 1 August 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Rwl Registrars Limited on 1 August 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Rwl Registrars Limited on 1 August 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Rwl Registrars Limited on 1 August 2010 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 16 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 31 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 6 October 2008 | Director appointed clifford donald wing (2 pages) |
| 6 October 2008 | Director appointed clifford donald wing (2 pages) |
| 3 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 20 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 June 2008 | Return made up to 14/08/07; full list of members (3 pages) |
| 10 June 2008 | Return made up to 14/08/07; full list of members (3 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 9 October 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 18 October 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 20 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 27 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 16 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 September 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 14/08/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 14/08/01; full list of members (6 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 12 September 2000 | Ad 14/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2000 | Ad 14/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 August 2000 | Incorporation (15 pages) |
| 14 August 2000 | Incorporation (15 pages) |