Company NameHealthchex Limited
Company StatusDissolved
Company Number05548749
CategoryPrivate Limited Company
Incorporation Date30 August 2005(18 years, 7 months ago)
Dissolution Date27 March 2007 (17 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NamePhillipa Ruth Pallett
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Studio Way
Borehamwood
Hertfordshire
WD6 5NN
Secretary NameMr Jeremy Laurence Bard
NationalityBritish
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCornercroft
Loudwater Heights
Rickmansworth
Hertfordshire
WD3 4AX
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address8 Parkgate Avenue
Barnet
Herts
EN4 0NR
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Accounts

Latest Accounts30 August 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Return made up to 30/08/06; full list of members
  • 363(287) ‐ Registered office changed on 30/10/06
(6 pages)
30 October 2006Accounts for a dormant company made up to 30 August 2006 (1 page)
27 October 2006Application for striking-off (1 page)
16 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 September 2005Nc inc already adjusted 30/08/05 (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New secretary appointed (2 pages)
9 September 2005Registered office changed on 09/09/05 from: wendover, 8 parkgate avenue barnet hertfordshire EN4 0NR (1 page)
2 September 2005Secretary resigned (1 page)
2 September 2005Director resigned (1 page)
2 September 2005Registered office changed on 02/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 August 2005Incorporation (16 pages)