Northwood
Middlesex
HA6 2RW
Secretary Name | Mr Derick Armstrong Lattimer |
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Status | Closed |
Appointed | 13 June 2012(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 13 April 2021) |
Role | Company Director |
Correspondence Address | Eastbury House 3 Eastbury Road Northwood Middlesex HA6 3BG |
Director Name | Mr Alan Charles Lewin |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Bourne End Road Northwood Middlesex HA6 3BP |
Secretary Name | Mr Alan Charles Lewin |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Bourne End Road Northwood Middlesex HA6 3BP |
Director Name | Mr Alan James Uren |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 December 2009) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Rushton Bank Farm Askerbank Lane Rushton Spencer Cheshire SK11 0QU |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Website | healthpal.co.uk |
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Telephone | 01923 842223 |
Telephone region | Watford |
Registered Address | Eastbury House 3 Eastbury Road Northwood Middlesex HA6 3BG |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
50 at £1 | Alan Lewin 50.00% Ordinary |
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50 at £1 | Derick Lattimer 50.00% Ordinary |
Year | 2014 |
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Turnover | £24,311 |
Net Worth | -£238,690 |
Current Liabilities | £262,026 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
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20 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
15 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
23 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (8 pages) |
24 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
30 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Termination of appointment of Alan Lewin as a director (1 page) |
13 June 2012 | Statement of capital following an allotment of shares on 11 June 2012
|
13 June 2012 | Termination of appointment of Alan Lewin as a secretary (1 page) |
13 June 2012 | Statement of capital following an allotment of shares on 11 June 2012
|
13 June 2012 | Termination of appointment of Alan Lewin as a director (1 page) |
13 June 2012 | Termination of appointment of Alan Lewin as a secretary (1 page) |
13 June 2012 | Appointment of Mr Derick Armstrong Lattimer as a secretary (1 page) |
13 June 2012 | Appointment of Mr Derick Armstrong Lattimer as a secretary (1 page) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
19 March 2010 | Current accounting period shortened from 10 April 2010 to 31 March 2010 (3 pages) |
19 March 2010 | Current accounting period shortened from 10 April 2010 to 31 March 2010 (3 pages) |
30 December 2009 | Termination of appointment of Alan Uren as a director (1 page) |
30 December 2009 | Termination of appointment of Alan Uren as a director (1 page) |
9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Alan Uren on 2 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Alan Uren on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Derick Armstrong Lattimer on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Alan Charles Lewin on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alan Uren on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Alan Charles Lewin on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Alan Charles Lewin on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Derick Armstrong Lattimer on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Derick Armstrong Lattimer on 2 October 2009 (2 pages) |
1 November 2009 | Total exemption small company accounts made up to 10 April 2009 (4 pages) |
1 November 2009 | Total exemption small company accounts made up to 10 April 2009 (4 pages) |
23 March 2009 | Accounting reference date extended from 31/10/2008 to 10/04/2009 (1 page) |
23 March 2009 | Accounting reference date extended from 31/10/2008 to 10/04/2009 (1 page) |
16 March 2009 | Resolutions
|
16 March 2009 | Resolutions
|
11 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
21 October 2008 | Director appointed alan uren (1 page) |
21 October 2008 | Director appointed alan uren (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New secretary appointed;new director appointed (2 pages) |
11 February 2008 | Ad 01/01/08--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 February 2008 | Ad 01/01/08--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 February 2008 | New secretary appointed;new director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
11 October 2007 | Incorporation (14 pages) |
11 October 2007 | Incorporation (14 pages) |