London
NW11 7PE
Director Name | Mr Brian Jude |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2012(8 years after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Director Name | Mr Meir Aryeh Velenski |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 January 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Dorchester Gardens London NW11 6BP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | JODY Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2004(same day as company formation) |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.healthcareresolutions.co.uk |
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Email address | [email protected] |
Telephone | 020 84577553 |
Telephone region | London |
Registered Address | 923 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Judy Preston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,559 |
Cash | £10,031 |
Current Liabilities | £29,179 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 29 April 2024 (1 week, 2 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 July |
Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
28 June 2023 | Confirmation statement made on 27 June 2023 with updates (4 pages) |
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27 June 2023 | Change of details for Mrs Judith Margaret Kanar as a person with significant control on 6 June 2023 (2 pages) |
26 June 2023 | Change of details for Mrs Judith Margaret Kanar as a person with significant control on 1 August 2022 (2 pages) |
26 June 2023 | Notification of Yehuda Kanar as a person with significant control on 1 August 2022 (2 pages) |
6 June 2023 | Director's details changed for Mr Brian Jude on 1 June 2023 (2 pages) |
5 June 2023 | Change of details for Mrs Judy Preston as a person with significant control on 1 June 2023 (2 pages) |
5 June 2023 | Director's details changed for Mrs Judy Preston on 1 June 2023 (2 pages) |
23 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
18 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
28 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
28 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
22 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
21 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
22 April 2020 | Previous accounting period shortened from 30 July 2019 to 29 July 2019 (1 page) |
26 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
2 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
20 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
26 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
3 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
10 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
5 November 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
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29 August 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
30 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
4 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 April 2013 | Termination of appointment of Jody Associates Limited as a secretary (1 page) |
30 April 2013 | Appointment of Mr Brian Jude as a director (2 pages) |
30 April 2013 | Termination of appointment of Jody Associates Limited as a secretary (1 page) |
30 April 2013 | Appointment of Mr Brian Jude as a director (2 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
14 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Director's details changed for Judy Preston on 1 June 2012 (2 pages) |
14 September 2012 | Director's details changed for Judy Preston on 1 June 2012 (2 pages) |
14 September 2012 | Director's details changed for Judy Preston on 1 June 2012 (2 pages) |
14 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
17 February 2012 | Termination of appointment of Meir Velenski as a director (1 page) |
17 February 2012 | Termination of appointment of Meir Velenski as a director (1 page) |
28 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
21 July 2010 | Secretary's details changed for Jody Associates Limited on 15 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Judy Preston on 15 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Meir Aryeh Velenski on 15 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Director's details changed for Meir Aryeh Velenski on 15 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Secretary's details changed for Jody Associates Limited on 15 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Judy Preston on 15 July 2010 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
24 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
8 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
8 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
26 July 2007 | Return made up to 15/07/07; no change of members
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26 July 2007 | Return made up to 15/07/07; no change of members
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19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
18 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
18 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
6 August 2004 | Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 August 2004 | New secretary appointed (2 pages) |
6 August 2004 | New secretary appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Secretary resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Incorporation (16 pages) |
15 July 2004 | Incorporation (16 pages) |