| Company Name | DHS Diagnostic Health Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06359153 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
| Dissolution Date | 24 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kelly Sullivan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2009(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Royal Mint Court London EC3N 4HJ |
| Director Name | Jacqueline Sullivan |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(4 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 June 2008) |
| Role | Company Director |
| Correspondence Address | Broadacres Manor Lane Fawkham Kent DA3 8ND |
| Secretary Name | Mr Ashley Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 11 March 2010) |
| Role | Company Director |
| Correspondence Address | Theodore Ash Road, Hartley Longfield Kent DA3 8HA |
| Director Name | Mr Ashley Sullivan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 November 2009) |
| Role | Company Director |
| Correspondence Address | Theodore Ash Road, Hartley Longfield Kent DA3 8HA |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 3 Field Court Grays Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jacqueline Sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£320,733 |
| Cash | £32,157 |
| Current Liabilities | £514,582 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2015 | INSOLVENCY:re final progress report to 07/09/2015 (13 pages) |
| 24 September 2015 | INSOLVENCY:re final progress report to 07/09/2015 (13 pages) |
| 24 September 2015 | Notice of final account prior to dissolution (1 page) |
| 24 September 2015 | Notice of final account prior to dissolution (1 page) |
| 24 September 2015 | Return of final meeting of creditors (1 page) |
| 19 March 2014 | Insolvency:progress report end: 10/01/2014 (12 pages) |
| 19 March 2014 | Insolvency:progress report end: 10/01/2014 (12 pages) |
| 12 September 2013 | Registered office address changed from C/O C/O Horwath Clark Whitehill Llp 10 Palace Avenue Maidstone Kent ME15 6NF United Kingdom on 12 September 2013 (2 pages) |
| 12 September 2013 | Registered office address changed from C/O C/O Horwath Clark Whitehill Llp 10 Palace Avenue Maidstone Kent ME15 6NF United Kingdom on 12 September 2013 (2 pages) |
| 25 April 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 April 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 February 2013 | Order of court to wind up (2 pages) |
| 14 February 2013 | Order of court to wind up (2 pages) |
| 8 February 2013 | Notice of completion of voluntary arrangement (12 pages) |
| 8 February 2013 | Notice of completion of voluntary arrangement (12 pages) |
| 31 January 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 31 January 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 12 March 2010 | Termination of appointment of Ashley Sullivan as a secretary (1 page) |
| 12 March 2010 | Termination of appointment of Ashley Sullivan as a secretary (1 page) |
| 4 March 2010 | Appointment of Mr Kelly Sullivan as a director (2 pages) |
| 4 March 2010 | Registered office address changed from 9 Hendfield Court Beddington Gardens Wallington Surrey Sm6 Ojq on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 9 Hendfield Court Beddington Gardens Wallington Surrey Sm6 Ojq on 4 March 2010 (1 page) |
| 4 March 2010 | Termination of appointment of Ashley Sullivan as a director (1 page) |
| 4 March 2010 | Termination of appointment of Ashley Sullivan as a director (1 page) |
| 4 March 2010 | Registered office address changed from 9 Hendfield Court Beddington Gardens Wallington Surrey Sm6 Ojq on 4 March 2010 (1 page) |
| 4 March 2010 | Appointment of Mr Kelly Sullivan as a director (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 December 2009 | Previous accounting period shortened from 30 April 2010 to 31 October 2009 (3 pages) |
| 21 December 2009 | Previous accounting period shortened from 30 April 2010 to 31 October 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page) |
| 16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 June 2009 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page) |
| 16 June 2009 | Return made up to 03/09/08; full list of members (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 June 2009 | Return made up to 03/09/08; full list of members (4 pages) |
| 15 June 2009 | Appointment terminated director eac (directors) LIMITED (1 page) |
| 15 June 2009 | Appointment terminated secretary eac (secretaries) LIMITED (1 page) |
| 15 June 2009 | Appointment terminated director eac (directors) LIMITED (1 page) |
| 15 June 2009 | Appointment terminated secretary eac (secretaries) LIMITED (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2008 | Director appointed ashley sullivan (1 page) |
| 13 August 2008 | Director appointed ashley sullivan (1 page) |
| 13 August 2008 | Appointment terminated director jacqueline sullivan (1 page) |
| 13 August 2008 | Appointment terminated director jacqueline sullivan (1 page) |
| 29 May 2008 | Director appointed jacqueline sullivan (1 page) |
| 29 May 2008 | Director appointed jacqueline sullivan (1 page) |
| 22 May 2008 | Secretary appointed ashley sullivan (2 pages) |
| 22 May 2008 | Secretary appointed ashley sullivan (2 pages) |
| 3 September 2007 | Incorporation (15 pages) |
| 3 September 2007 | Incorporation (15 pages) |