Healthstar Group Plc

Company Name	Healthstar Group Plc
Company Status	Dissolved
Company Number	05227629
Category	Public Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Nigel Brabbins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 November 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Overthorpe Banbury Oxfordshire OX17 2AE

Director Name	Mr Peter Gerald Malone
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Barmouth Road London SW18 2DP

Secretary Name	Mrs Penelope Julie Tembra
Status	Closed
Appointed	31 May 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 November 2011)
Role	Company Director
Correspondence Address	5th Floor Winchester House 259 ? 269 Old Marylebone Road London NW1 5RA

Director Name	Stuart William Bickerstaff
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 August 2005)
Role	Company Director
Correspondence Address	138 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	James Anthony Merriman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2004(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	232 Cambridge Road Great Shelford Cambridge CB2 5JU

Director Name	Keith Melville Niven
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundarroch Brig O` Turk Callander Perthshire FK17 8HT Scotland

Director Name	Geoffrey Wilkings Parsons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	17 Mount Ararat Road Richmond Surrey TW10 6PQ

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2006)
Correspondence Address	Crusader House 145-157 St John Street London EC1V 4RU

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 July 2009(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	Winchester House 259 ? 269 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
3 August 2011	Application to strike the company off the register (3 pages)
3 August 2011	Application to strike the company off the register (3 pages)
31 January 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
31 January 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 225,000 (4 pages)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 225,000 (4 pages)
30 September 2010	Director's details changed for Peter Gerald Malone on 31 August 2010 (2 pages)
30 September 2010	Director's details changed for Peter Gerald Malone on 31 August 2010 (2 pages)
22 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010 (1 page)
21 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
21 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
21 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
9 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
28 July 2009	Appointment terminated secretary secretarial solutions LIMITED (1 page)
28 July 2009	Appointment Terminated Secretary secretarial solutions LIMITED (1 page)
17 February 2009	Accounts made up to 31 July 2008 (8 pages)
17 February 2009	Accounts for a dormant company made up to 31 July 2008 (8 pages)
19 September 2008	Return made up to 10/09/08; full list of members (3 pages)
19 September 2008	Return made up to 10/09/08; full list of members (3 pages)
1 March 2008	Full accounts made up to 31 July 2007 (15 pages)
1 March 2008	Full accounts made up to 31 July 2007 (15 pages)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
15 February 2007	Full accounts made up to 31 July 2006 (16 pages)
15 February 2007	Full accounts made up to 31 July 2006 (16 pages)
30 October 2006	Return made up to 10/09/06; full list of members (7 pages)
30 October 2006	Return made up to 10/09/06; full list of members (7 pages)
8 August 2006	Auditor's resignation (1 page)
8 August 2006	Auditor's resignation (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
14 July 2006	New secretary appointed (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
12 June 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
12 June 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
12 June 2006	Registered office changed on 12/06/06 from: crusader house 145-157 st john street london EC1V 4RU (1 page)
12 June 2006	Registered office changed on 12/06/06 from: crusader house 145-157 st john street london EC1V 4RU (1 page)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2006	Reduction of iss capital and minute (oc) (8 pages)
16 May 2006	Certificate of reduction of issued capital (1 page)
16 May 2006	Certificate of reduction of issued capital (1 page)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2006	Reduction of iss capital and minute (oc) (8 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
24 January 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
4 October 2005	Return made up to 10/09/05; full list of members (44 pages)
4 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (44 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
8 March 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
8 March 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
19 January 2005	Ad 03/12/04--------- Â£ si [email protected]=225000 Â£ ic 2/225002 (6 pages)
19 January 2005	Ad 03/12/04--------- Â£ si [email protected]=225000 Â£ ic 2/225002 (6 pages)
23 December 2004	Nc inc already adjusted 13/10/04 (1 page)
23 December 2004	Nc inc already adjusted 13/10/04 (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	S-div 13/10/04 (1 page)
9 December 2004	S-div 13/10/04 (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (3 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 7 pilgrim street london EC4V 6LB (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 7 pilgrim street london EC4V 6LB (1 page)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
6 December 2004	Prospectus (118 pages)
6 December 2004	Prospectus (118 pages)
25 October 2004	Certificate of authorisation to commence business and borrow (1 page)
25 October 2004	Certificate of authorisation to commence business and borrow (1 page)
25 October 2004	Application to commence business (2 pages)
10 September 2004	Incorporation (18 pages)
10 September 2004	Incorporation (18 pages)

Healthstar Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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