Company NameHealth Vacancies Ltd
Company StatusDissolved
Company Number04293606
CategoryPrivate Limited Company
Incorporation Date25 September 2001(21 years, 4 months ago)
Dissolution Date7 December 2021 (1 year, 1 month ago)

Business Activity

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

Directors

Director NamePortia Ituku Omo Bare
Date of BirthSeptember 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2001(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address75 Durham Road
Manor Park
London
E12 5AY
Director NameMr Alistair John Walker
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2001(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address22 Kings Avenue
Woodford Green
Essex
IG8 0JA
Director NameMrs Heather Louise Walker
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2001(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address22 Kings Avenue
Woodford Green
Essex
IG8 0JA
Secretary NameMr Alistair John Walker
NationalityBritish
StatusClosed
Appointed25 September 2001(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address22 Kings Avenue
Woodford Green
Essex
IG8 0JA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 September 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Kings Avenue
Woodford Green
Essex
IG8 0JA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£4,213

Accounts

Latest Accounts24 September 2020 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End24 September

Filing History

7 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2021First Gazette notice for voluntary strike-off (1 page)
13 September 2021Application to strike the company off the register (1 page)
28 March 2021Micro company accounts made up to 24 September 2020 (3 pages)
26 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
15 March 2020Micro company accounts made up to 24 September 2019 (2 pages)
27 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
24 March 2019Micro company accounts made up to 24 September 2018 (2 pages)
16 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
8 July 2018Micro company accounts made up to 24 September 2017 (2 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
7 July 2017Micro company accounts made up to 24 September 2016 (2 pages)
7 July 2017Micro company accounts made up to 24 September 2016 (2 pages)
4 October 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
4 October 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
4 June 2016Total exemption small company accounts made up to 24 September 2015 (4 pages)
4 June 2016Total exemption small company accounts made up to 24 September 2015 (4 pages)
7 November 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 24 September 2014 (7 pages)
15 March 2015Total exemption small company accounts made up to 24 September 2014 (7 pages)
20 October 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 24 September 2013 (7 pages)
22 March 2014Total exemption small company accounts made up to 24 September 2013 (7 pages)
13 October 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 24 September 2012 (7 pages)
16 March 2013Total exemption small company accounts made up to 24 September 2012 (7 pages)
9 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
21 June 2012Total exemption small company accounts made up to 24 September 2011 (5 pages)
21 June 2012Total exemption small company accounts made up to 24 September 2011 (5 pages)
16 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
16 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
8 June 2011Total exemption small company accounts made up to 24 September 2010 (3 pages)
8 June 2011Total exemption small company accounts made up to 24 September 2010 (3 pages)
10 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
10 October 2010Director's details changed for Heather Louise Walker on 25 September 2010 (2 pages)
10 October 2010Director's details changed for Portia Ituku Omo Bare on 25 September 2010 (2 pages)
10 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
10 October 2010Director's details changed for Heather Louise Walker on 25 September 2010 (2 pages)
10 October 2010Director's details changed for Portia Ituku Omo Bare on 25 September 2010 (2 pages)
23 July 2010Amended accounts made up to 24 September 2009 (4 pages)
23 July 2010Amended accounts made up to 24 September 2009 (4 pages)
14 July 2010Total exemption small company accounts made up to 24 September 2009 (3 pages)
14 July 2010Total exemption small company accounts made up to 24 September 2009 (3 pages)
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
27 July 2009Total exemption small company accounts made up to 24 September 2008 (4 pages)
27 July 2009Total exemption small company accounts made up to 24 September 2008 (4 pages)
20 October 2008Return made up to 25/09/08; full list of members (4 pages)
20 October 2008Return made up to 25/09/08; full list of members (4 pages)
14 August 2008Total exemption small company accounts made up to 24 September 2007 (3 pages)
14 August 2008Total exemption small company accounts made up to 24 September 2007 (3 pages)
19 October 2007Return made up to 25/09/07; no change of members (7 pages)
19 October 2007Return made up to 25/09/07; no change of members (7 pages)
15 August 2007Total exemption small company accounts made up to 24 September 2006 (3 pages)
15 August 2007Total exemption small company accounts made up to 24 September 2006 (3 pages)
30 October 2006Return made up to 25/09/06; full list of members (7 pages)
30 October 2006Return made up to 25/09/06; full list of members (7 pages)
21 August 2006Total exemption small company accounts made up to 24 September 2005 (3 pages)
21 August 2006Total exemption small company accounts made up to 24 September 2005 (3 pages)
26 October 2005Total exemption small company accounts made up to 24 September 2004 (3 pages)
26 October 2005Total exemption small company accounts made up to 24 September 2004 (3 pages)
11 October 2005Return made up to 25/09/05; full list of members (7 pages)
11 October 2005Return made up to 25/09/05; full list of members (7 pages)
19 October 2004Return made up to 25/09/04; full list of members (7 pages)
19 October 2004Return made up to 25/09/04; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 24 September 2003 (3 pages)
27 July 2004Total exemption small company accounts made up to 24 September 2003 (3 pages)
17 November 2003Return made up to 25/09/03; full list of members (7 pages)
17 November 2003Return made up to 25/09/03; full list of members (7 pages)
1 August 2003Total exemption small company accounts made up to 24 September 2002 (3 pages)
1 August 2003Accounting reference date shortened from 30/09/02 to 24/09/02 (1 page)
1 August 2003Total exemption small company accounts made up to 24 September 2002 (3 pages)
1 August 2003Accounting reference date shortened from 30/09/02 to 24/09/02 (1 page)
25 October 2002Return 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 2002Return 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 2001New director appointed (2 pages)
27 September 2001New director appointed (2 pages)
27 September 2001New secretary appointed;new director appointed (2 pages)
27 September 2001New director appointed (2 pages)
27 September 2001New director appointed (2 pages)
27 September 2001New secretary appointed;new director appointed (2 pages)
26 September 2001Director resigned (1 page)
26 September 2001Secretary resigned (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Secretary resigned (1 page)
25 September 2001Incorporation (17 pages)
25 September 2001Incorporation (17 pages)