4FX Healthcare Ltd

Company Name	4FX Healthcare Ltd
Company Status	Dissolved
Company Number	05173674
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Barry Edward Oates
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowview 12 Old Chapel Lane, Underwood Nottingham Nottinghamshire NG16 5ET

Director Name	Mr John Soulsby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Midsummer Leys Candle Lane Syerston Newark Nottinghamshire NG23 5NB

Director Name	Mrs Sarah Amanda Soulsby
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 10 April 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Midsummers Leys Candle Lane Syerston Newark Nottinghamshire NG23 5NB

Secretary Name	Margaret Oates
Nationality	British
Status	Resigned
Appointed	21 July 2004(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2005)
Role	School Teacher
Correspondence Address	Meadowview 12 Old Chapel Lane, Underwood Nottingham Nottinghamshire NG16 5ET

Secretary Name	Mrs Sarah Amanda Soulsby
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 April 2013)
Role	Marketing
Country of Residence	England
Correspondence Address	Midsummers Leys Candle Lane Syerston Newark Nottinghamshire NG23 5NB

Director Name	Mr Thomas Edmund Horner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(8 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Director Name	Mr Paul Alexander Williamson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(8 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	94 Rickmansworth Road Watford WD18 7JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2014	Voluntary strike-off action has been suspended (1 page)
7 February 2014	Voluntary strike-off action has been suspended (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
23 December 2013	Termination of appointment of Thomas Horner as a director (1 page)
23 December 2013	Termination of appointment of Paul Alexander Williamson as a director on 5 December 2013 (1 page)
23 December 2013	Termination of appointment of Paul Williamson as a director (1 page)
23 December 2013	Termination of appointment of Thomas Edmund Horner as a director on 5 December 2013 (1 page)
19 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Application to strike the company off the register (3 pages)
14 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
19 April 2013	Appointment of Mr Paul Alexander Williamson as a director (2 pages)
19 April 2013	Termination of appointment of Sarah Soulsby as a secretary (1 page)
19 April 2013	Termination of appointment of Sarah Soulsby as a director (1 page)
19 April 2013	Termination of appointment of John Soulsby as a director (1 page)
19 April 2013	Registered office address changed from Duncan & Toplis, 14 London Road Newark Nottinghamshire NG24 1TW on 19 April 2013 (1 page)
19 April 2013	Appointment of Mr Thomas Edmund Horner as a director on 10 April 2013 (2 pages)
19 April 2013	Termination of appointment of John Soulsby as a director on 10 April 2013 (1 page)
19 April 2013	Appointment of Mr Thomas Edmund Horner as a director (2 pages)
19 April 2013	Termination of appointment of Sarah Amanda Soulsby as a secretary on 10 April 2013 (1 page)
19 April 2013	Registered office address changed from Duncan & Toplis, 14 London Road Newark Nottinghamshire NG24 1TW on 19 April 2013 (1 page)
19 April 2013	Termination of appointment of Sarah Amanda Soulsby as a director on 10 April 2013 (1 page)
19 April 2013	Appointment of Mr Paul Alexander Williamson as a director on 10 April 2013 (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
9 February 2011	Resolutions RES13 ‐ Shares sub-divided & re-classified 02/02/2011 (2 pages)
9 February 2011	Sub-division of shares on 2 February 2011 (5 pages)
9 February 2011	Resolutions RES13 ‐ Shares sub-divided & re-classified 02/02/2011 (2 pages)
9 February 2011	Sub-division of shares on 2 February 2011 (5 pages)
9 February 2011	Sub-division of shares on 2 February 2011 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Sarah Amanda Soulsby on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for John Soulsby on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Sarah Amanda Soulsby on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for John Soulsby on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for John Soulsby on 5 July 2010 (2 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Director's details changed for Sarah Amanda Soulsby on 5 July 2010 (2 pages)
20 July 2010	Register inspection address has been changed (1 page)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Return made up to 05/07/09; full list of members (3 pages)
7 July 2009	Return made up to 05/07/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Return made up to 05/07/08; full list of members (3 pages)
25 July 2008	Return made up to 05/07/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2007	Return made up to 05/07/07; full list of members (2 pages)
17 July 2007	Return made up to 05/07/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 September 2006	Return made up to 05/07/06; full list of members (2 pages)
5 September 2006	Return made up to 05/07/06; full list of members (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned (2 pages)
31 October 2005	Secretary resigned (2 pages)
22 July 2005	Return made up to 05/07/05; full list of members (7 pages)
22 July 2005	Return made up to 05/07/05; full list of members (7 pages)
19 May 2005	Accounts made up to 31 March 2005 (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 May 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
9 May 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: edwinstowe house centre for business excellence edwinstowe, nottingham nottinghamshire NG21 9PR (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Registered office changed on 21/07/04 from: edwinstowe house centre for business excellence edwinstowe, nottingham nottinghamshire NG21 9PR (1 page)
21 July 2004	New secretary appointed (1 page)
7 July 2004	Incorporation (13 pages)
7 July 2004	Incorporation (13 pages)

4FX Healthcare Ltd

Business Activity

Directors

Location

Accounts

Filing History

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