Heathscan Investments Limited

Company Name	Heathscan Investments Limited
Company Status	Dissolved
Company Number	04213932
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Dissolution Date	2 May 2017 (6 years, 11 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 Frances Ann Gordon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW

Director Name	Grosvenor Administration Limited (Corporation)
Status	Closed
Appointed	09 July 2001(2 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 May 2017)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	09 July 2001(2 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 May 2017)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	27 April 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Mr Benjamin Philip Prea
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	10 January 2012(10 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 December 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Glacis Mahe Seychelles

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1000	Globalwide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,154
Current Liabilities	£437,011

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
6 February 2017	Application to strike the company off the register (3 pages)
6 February 2017	Application to strike the company off the register (3 pages)
25 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,000 (6 pages)
25 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2,000 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
14 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
14 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page)
22 December 2015	Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,000 (5 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,000 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,000 (5 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,000 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 January 2013	Termination of appointment of Mr Prea as a director (1 page)
14 January 2013	Termination of appointment of Mr Prea as a director (1 page)
11 January 2013	Appointment of Frances Ann Gordon as a director (2 pages)
11 January 2013	Appointment of Frances Ann Gordon as a director (2 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
23 March 2012	Appointment of Mr Benjamin Prea as a director (2 pages)
23 March 2012	Termination of appointment of Allen Fred as a director (1 page)
23 March 2012	Termination of appointment of Allen Fred as a director (1 page)
23 March 2012	Appointment of Mr Benjamin Prea as a director (2 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
21 February 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
27 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
24 May 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
15 May 2009	Return made up to 10/05/09; full list of members (3 pages)
15 May 2009	Return made up to 10/05/09; full list of members (3 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
27 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 May 2008	Return made up to 10/05/08; full list of members (3 pages)
15 May 2008	Return made up to 10/05/08; full list of members (3 pages)
11 May 2007	Return made up to 10/05/07; full list of members (2 pages)
11 May 2007	Return made up to 10/05/07; full list of members (2 pages)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 March 2007	Return made up to 10/05/06; full list of members; amend (5 pages)
2 March 2007	Return made up to 10/05/06; full list of members; amend (5 pages)
26 May 2006	Return made up to 10/05/06; full list of members (2 pages)
26 May 2006	Return made up to 10/05/06; full list of members (2 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
17 May 2005	Return made up to 10/05/05; full list of members (6 pages)
17 May 2005	Return made up to 10/05/05; full list of members (6 pages)
7 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
7 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
19 May 2004	Return made up to 10/05/04; full list of members (6 pages)
19 May 2004	Return made up to 10/05/04; full list of members (6 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2002 (7 pages)
21 July 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
21 July 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
29 May 2002	Return made up to 10/05/02; full list of members (6 pages)
29 May 2002	Return made up to 10/05/02; full list of members (6 pages)
6 March 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
6 March 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
7 December 2001	Registered office changed on 07/12/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
7 December 2001	Registered office changed on 07/12/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
25 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2001	Ad 09/07/01--------- Â£ si 1@1000=1000 Â£ ic 1000/2000 (2 pages)
25 July 2001	Ad 09/07/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2001	Nc inc already adjusted 09/07/01 (1 page)
25 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2001	Nc inc already adjusted 09/07/01 (1 page)
25 July 2001	Conso div 09/07/01 (1 page)
25 July 2001	Ad 09/07/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 July 2001	Conso div 09/07/01 (1 page)
25 July 2001	Ad 09/07/01--------- £ si 1@1000=1000 £ ic 1000/2000 (2 pages)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
10 May 2001	Incorporation (14 pages)
10 May 2001	Incorporation (14 pages)

Heathscan Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London