Health Vacancies Ltd

Company Name	Health Vacancies Ltd
Company Status	Dissolved
Company Number	04293606
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Portia Ituku Omo Bare
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	75 Durham Road Manor Park London E12 5AY

Director Name	Mr Alistair John Walker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	22 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Mrs Heather Louise Walker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	22 Kings Avenue Woodford Green Essex IG8 0JA

Secretary Name	Mr Alistair John Walker
Nationality	British
Status	Closed
Appointed	25 September 2001(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	22 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22 Kings Avenue Woodford Green Essex IG8 0JA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Shareholders

51 at £1	Heather Louise Walker 51.52% Ordinary
30 at £1	Portia Ituku Omo-bare 30.30% Ordinary
18 at £1	Alistair John Walker 18.18% Ordinary

Financials

Year	2014
Net Worth	-£4,213

Accounts

Latest Accounts	24 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	24 September

Filing History

26 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
15 March 2020	Micro company accounts made up to 24 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
24 March 2019	Micro company accounts made up to 24 September 2018 (2 pages)
16 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
8 July 2018	Micro company accounts made up to 24 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 24 September 2016 (2 pages)
7 July 2017	Micro company accounts made up to 24 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
4 June 2016	Total exemption small company accounts made up to 24 September 2015 (4 pages)
4 June 2016	Total exemption small company accounts made up to 24 September 2015 (4 pages)
7 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 99 (6 pages)
7 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 99 (6 pages)
15 March 2015	Total exemption small company accounts made up to 24 September 2014 (7 pages)
15 March 2015	Total exemption small company accounts made up to 24 September 2014 (7 pages)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 99 (6 pages)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 99 (6 pages)
22 March 2014	Total exemption small company accounts made up to 24 September 2013 (7 pages)
22 March 2014	Total exemption small company accounts made up to 24 September 2013 (7 pages)
13 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 99 (6 pages)
13 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 99 (6 pages)
16 March 2013	Total exemption small company accounts made up to 24 September 2012 (7 pages)
16 March 2013	Total exemption small company accounts made up to 24 September 2012 (7 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 24 September 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 24 September 2011 (5 pages)
16 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
16 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 24 September 2010 (3 pages)
8 June 2011	Total exemption small company accounts made up to 24 September 2010 (3 pages)
10 October 2010	Director's details changed for Portia Ituku Omo Bare on 25 September 2010 (2 pages)
10 October 2010	Director's details changed for Heather Louise Walker on 25 September 2010 (2 pages)
10 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
10 October 2010	Director's details changed for Heather Louise Walker on 25 September 2010 (2 pages)
10 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
10 October 2010	Director's details changed for Portia Ituku Omo Bare on 25 September 2010 (2 pages)
23 July 2010	Amended accounts made up to 24 September 2009 (4 pages)
23 July 2010	Amended accounts made up to 24 September 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 24 September 2009 (3 pages)
14 July 2010	Total exemption small company accounts made up to 24 September 2009 (3 pages)
12 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 24 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 24 September 2008 (4 pages)
20 October 2008	Return made up to 25/09/08; full list of members (4 pages)
20 October 2008	Return made up to 25/09/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 24 September 2007 (3 pages)
14 August 2008	Total exemption small company accounts made up to 24 September 2007 (3 pages)
19 October 2007	Return made up to 25/09/07; no change of members (7 pages)
19 October 2007	Return made up to 25/09/07; no change of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 24 September 2006 (3 pages)
15 August 2007	Total exemption small company accounts made up to 24 September 2006 (3 pages)
30 October 2006	Return made up to 25/09/06; full list of members (7 pages)
30 October 2006	Return made up to 25/09/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 24 September 2005 (3 pages)
21 August 2006	Total exemption small company accounts made up to 24 September 2005 (3 pages)
26 October 2005	Total exemption small company accounts made up to 24 September 2004 (3 pages)
26 October 2005	Total exemption small company accounts made up to 24 September 2004 (3 pages)
11 October 2005	Return made up to 25/09/05; full list of members (7 pages)
11 October 2005	Return made up to 25/09/05; full list of members (7 pages)
19 October 2004	Return made up to 25/09/04; full list of members (7 pages)
19 October 2004	Return made up to 25/09/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 24 September 2003 (3 pages)
27 July 2004	Total exemption small company accounts made up to 24 September 2003 (3 pages)
17 November 2003	Return made up to 25/09/03; full list of members (7 pages)
17 November 2003	Return made up to 25/09/03; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 24 September 2002 (3 pages)
1 August 2003	Accounting reference date shortened from 30/09/02 to 24/09/02 (1 page)
1 August 2003	Accounting reference date shortened from 30/09/02 to 24/09/02 (1 page)
1 August 2003	Total exemption small company accounts made up to 24 September 2002 (3 pages)
25 October 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed;new director appointed (2 pages)
27 September 2001	New secretary appointed;new director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
25 September 2001	Incorporation (17 pages)
25 September 2001	Incorporation (17 pages)

Health Vacancies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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