Healthcare Data Holdings

Company Name	Healthcare Data Holdings
Company Status	Dissolved
Company Number	04399405
Category	Private Unlimited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	25 January 2011 (13 years, 2 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	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 March 2002(1 day after company formation)
Appointment Duration	8 years, 10 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	21 March 2002(1 day after company formation)
Appointment Duration	8 years, 10 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 March 2002(1 day after company formation)
Appointment Duration	8 years, 10 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at 1	Cmp Information (2004) Limited 50.00% Ordinary
1 at 1	Crosswall Nominees Limited 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 2 (5 pages)
12 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 2 (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 April 2009	Return made up to 20/03/09; full list of members (4 pages)
22 April 2009	Return made up to 20/03/09; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
20 July 2007	Accounts made up to 31 December 2006 (8 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 May 2007	Return made up to 20/03/07; full list of members (2 pages)
8 May 2007	Return made up to 20/03/07; full list of members (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 August 2006	Accounts made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 20/03/06; full list of members (2 pages)
15 June 2006	Return made up to 20/03/06; full list of members (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005	Accounts made up to 31 December 2004 (8 pages)
20 April 2005	Return made up to 20/03/05; full list of members (7 pages)
20 April 2005	Return made up to 20/03/05; full list of members (7 pages)
26 October 2004	Accounts made up to 31 December 2003 (8 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 April 2004	Return made up to 20/03/04; full list of members (7 pages)
15 April 2004	Return made up to 20/03/04; full list of members (7 pages)
10 December 2003	Full accounts made up to 31 December 2002 (11 pages)
10 December 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 April 2003	Return made up to 20/03/03; full list of members (7 pages)
27 April 2003	Return made up to 20/03/03; full list of members (7 pages)
28 March 2002	New director appointed (4 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New secretary appointed;new director appointed (4 pages)
28 March 2002	Secretary resigned;director resigned (1 page)
28 March 2002	Secretary resigned;director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	New secretary appointed;new director appointed (4 pages)
28 March 2002	New director appointed (4 pages)
26 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Incorporation (48 pages)
20 March 2002	Incorporation (48 pages)

Healthcare Data Holdings

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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