Thehealthfinder Limited

Company Name	Thehealthfinder Limited
Company Status	Dissolved
Company Number	05334126
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Ian John Groves
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS

Director Name	Mr William Simon Broome
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(3 months, 1 week after company formation)
Appointment Duration	11 years (closed 24 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Douglas House Douglas Road Melrose Roxburghshire TD6 9QT Scotland

Secretary Name	Mr Simon James Hopkins
Nationality	British
Status	Closed
Appointed	28 December 2006(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	5 Heath Hurst Road London NW3 2RU

Director Name	Samantha Groves
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ellwood Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9TU

Secretary Name	Mr Ian John Groves
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm 165 Ecton Lane Sywell Northamptonshire NN6 0BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sully Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 28 December 2006)
Correspondence Address	8 Unity Street College Green Bristol Avon BS1 5HH

Contact

Website	www.thehealthfinder.co.uk

Location

Registered Address	50 Farringdon Road Ground Floor London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£276,033
Cash	£3,707
Current Liabilities	£89,661

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
4 February 2016	Application to strike the company off the register (3 pages)
4 February 2016	Application to strike the company off the register (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Director's details changed for Mr Ian John Groves on 4 May 2013 (2 pages)
3 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Director's details changed for Mr Ian John Groves on 4 May 2013 (2 pages)
3 June 2014	Director's details changed for Mr Ian John Groves on 4 May 2013 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
26 October 2012	Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ United Kingdom on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ United Kingdom on 26 October 2012 (1 page)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
24 August 2009	Registered office changed on 24/08/2009 from hopkins consulting LIMITED 2ND floor 1 procter street london WC1V 6PG (1 page)
24 August 2009	Registered office changed on 24/08/2009 from hopkins consulting LIMITED 2ND floor 1 procter street london WC1V 6PG (1 page)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
18 August 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
5 April 2009	Return made up to 17/01/09; full list of members (3 pages)
5 April 2009	Return made up to 17/01/09; full list of members (3 pages)
23 January 2009	Return made up to 17/01/08; full list of members (3 pages)
23 January 2009	Return made up to 17/01/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (1 page)
19 January 2007	New secretary appointed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 8 unity street college green bristol BS1 5HH (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 8 unity street college green bristol BS1 5HH (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 August 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 August 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
6 April 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
17 January 2005	Incorporation (17 pages)
17 January 2005	Incorporation (17 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)

Thehealthfinder Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London