| Company Name | Health Data UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391595 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Names | A99232 Limited and Betterhealth Global Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Stanley George Shepherd |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 19 Spice Court Asher Way London E1W 2JD |
| Director Name | Howard Mitchell Dickson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 March 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 September 2007) |
| Role | Manager |
| Correspondence Address | 1010 Fitzroy Avenue Hastings New Zealand |
| Secretary Name | Dr Stanley George Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Spice Court Asher Way London E1W 2JD |
| Secretary Name | Richard Ian Sarell Cruickshank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 31 Bath Road London W4 1LJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bedford House 21a John Street London WC1N 2BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,315 |
| Current Liabilities | £269,567 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 44 wellington street covent garden london WC2E 7BD (1 page) |
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2005 | Full accounts made up to 31 March 2003 (14 pages) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 2 November 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 16 August 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Company name changed betterhealth global holdings lim ited\certificate issued on 14/06/04 (2 pages) |
| 13 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2004 | Return made up to 11/03/03; full list of members (7 pages) |
| 18 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 18 December 2003 | Secretary's particulars changed (1 page) |
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 4 old park lane london W1K 1QW (1 page) |
| 15 March 2003 | Company name changed A99232 LIMITED\certificate issued on 14/03/03 (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Incorporation (17 pages) |
| 11 March 2002 | Director resigned (1 page) |