Order Healthcare Ltd

Company Name	Order Healthcare Ltd
Company Status	Dissolved
Company Number	05607788
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Guy Braverman
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Brampton Grove London NW4 4AE

Director Name	Dr Allen Hanouka
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	29 London House Avenue Road London NW8 7PX

Secretary Name	Guy Braverman
Nationality	British
Status	Closed
Appointed	31 October 2005(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Brampton Grove London NW4 4AE

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Location

Registered Address	Unit 2 The Exchange Brent Cross Gardens London NW4 3RJ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,494
Cash	£384
Current Liabilities	£4,112

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Application to strike the company off the register (3 pages)
21 January 2011	Application to strike the company off the register (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Registered office address changed from Unit 39 Hampstead House 176 Finchley Road London NW3 6BT on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 39 Hampstead House 176 Finchley Road London NW3 6BT on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 39 Hampstead House 176 Finchley Road London NW3 6BT on 7 December 2010 (1 page)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 100 (5 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 100 (5 pages)
20 January 2010	Director's details changed for Dr Allen Hanouka on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Dr Allen Hanouka on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Dr Allen Hanouka on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 November 2008	Director and secretary's change of particulars / guy braverman / 24/10/2008 (1 page)
24 November 2008	Director and Secretary's Change of Particulars / guy braverman / 24/10/2008 / HouseName/Number was: , now: 21; Street was: 41 lyndale avenue, now: brampton grove; Post Code was: NW2 2QB, now: NW4 4AE (1 page)
24 November 2008	Return made up to 31/10/08; full list of members (4 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of register of members (1 page)
26 November 2007	Return made up to 31/10/07; full list of members (2 pages)
26 November 2007	Return made up to 31/10/07; full list of members (2 pages)
27 September 2007	Registered office changed on 27/09/07 from: 41 lyndale avenue london NW2 2QB (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 41 lyndale avenue london NW2 2QB (1 page)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2006	Return made up to 31/10/06; full list of members (2 pages)
21 November 2006	Return made up to 31/10/06; full list of members (2 pages)
15 November 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
15 November 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 312B high street orpington kent BR6 0NG (1 page)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Memorandum and Articles of Association (10 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Memorandum and Articles of Association (10 pages)
2 December 2005	Registered office changed on 02/12/05 from: 312B high street orpington kent BR6 0NG (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2005	Incorporation (13 pages)
31 October 2005	Incorporation (13 pages)

Order Healthcare Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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