| Company Name | Healthcare Landscape Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05601323 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | The Patient Connections Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Adam Charles Gac |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Nevis Road London SW17 7QL |
| Director Name | Mrs Bina Savla |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenaways 19 Kingswood Way South Croydon Surrey CR2 8QL |
| Secretary Name | Mrs Bina Savla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenaways 19 Kingswood Way South Croydon Surrey CR2 8QL |
| Director Name | Ms Lila Mann |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 09 May 2017) |
| Role | Market Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 368 Fulham Palace Road London W6 6HT |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£69,449 |
| Cash | £7,218 |
| Current Liabilities | £271,722 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 31 January 2017 (20 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 31 January 2017 (20 pages) |
| 9 February 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 4 January 2016 | Liquidators' statement of receipts and payments to 15 October 2015 (20 pages) |
| 4 January 2016 | Liquidators statement of receipts and payments to 15 October 2015 (20 pages) |
| 4 January 2016 | Liquidators' statement of receipts and payments to 15 October 2015 (20 pages) |
| 2 January 2015 | Liquidators statement of receipts and payments to 15 October 2014 (20 pages) |
| 2 January 2015 | Liquidators' statement of receipts and payments to 15 October 2014 (20 pages) |
| 2 January 2015 | Liquidators' statement of receipts and payments to 15 October 2014 (20 pages) |
| 10 December 2013 | Liquidators statement of receipts and payments to 15 October 2013 (15 pages) |
| 10 December 2013 | Liquidators' statement of receipts and payments to 15 October 2013 (15 pages) |
| 10 December 2013 | Liquidators' statement of receipts and payments to 15 October 2013 (15 pages) |
| 31 October 2012 | Registered office address changed from 100-104 Upper Richmond Road London SW15 2SP United Kingdom on 31 October 2012 (3 pages) |
| 31 October 2012 | Registered office address changed from 100-104 Upper Richmond Road London SW15 2SP United Kingdom on 31 October 2012 (3 pages) |
| 24 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 October 2012 | Resolutions
|
| 24 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 October 2012 | Resolutions
|
| 24 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 9 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (7 pages) |
| 22 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 February 2010 | Director's details changed for Adam Charles Gac on 9 February 2010 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Director's details changed for Bina Savla on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 10 February 2010 | Director's details changed for Adam Charles Gac on 9 February 2010 (2 pages) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2010 | Director's details changed for Bina Savla on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Lila Mann on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Lila Mann on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Lila Mann on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Adam Charles Gac on 9 February 2010 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2010 | Director's details changed for Bina Savla on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Registered office address changed from 83 Victoria Street London SW1H 0HW on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from 83 Victoria Street London SW1H 0HW on 12 January 2010 (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 29 July 2008 | Resolutions
|
| 29 July 2008 | Resolutions
|
| 24 June 2008 | Ad 24/06/08\gbp si 100@1=100\gbp ic 750/850\ (2 pages) |
| 24 June 2008 | Ad 24/06/08\gbp si 100@1=100\gbp ic 750/850\ (2 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 26 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 5 September 2007 | Company name changed the patient connections LTD\certificate issued on 05/09/07 (2 pages) |
| 5 September 2007 | Company name changed the patient connections LTD\certificate issued on 05/09/07 (2 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 14 December 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 14 December 2006 | New director appointed (1 page) |
| 14 December 2006 | New director appointed (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: koraput, 15 witherby close croydon surrey CR0 5SU (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: koraput, 15 witherby close croydon surrey CR0 5SU (1 page) |
| 16 May 2006 | Particulars of mortgage/charge (3 pages) |
| 16 May 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2005 | Incorporation (19 pages) |
| 24 October 2005 | Incorporation (19 pages) |