Company NameHealth Dimensions Ltd
Company StatusDissolved
Company Number06446717
CategoryPrivate Limited Company
Incorporation Date6 December 2007(16 years, 4 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)
Previous NameMRTT Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Mariette Hewitt
Date of BirthJuly 1964 (Born 59 years ago)
NationalitySouth African
StatusClosed
Appointed06 December 2007(same day as company formation)
RoleHealth & Consulting Services
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Secretary NameRob Hewitt
NationalityBritish
StatusClosed
Appointed06 December 2007(same day as company formation)
RoleCompany Director
Correspondence AddressLynnfield Butchers Lane
Boxford
Sudbury
Suffolk
CO10 5EA

Contact

Websitewww.healthdimensions.co.uk

Location

Registered Address3rd Floor 114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £0.1Mariette Hewitt
100.00%
Ordinary

Financials

Year2014
Net Worth£3,044
Cash£1,406
Current Liabilities£1,058

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
14 February 2019Application to strike the company off the register (3 pages)
6 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
16 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 October 2017 (1 page)
16 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 October 2017 (1 page)
21 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(3 pages)
20 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(3 pages)
20 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
15 July 2014Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
15 July 2014Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
31 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
31 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
31 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
30 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
30 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
29 December 2012Secretary's details changed for Rob Hewitt on 1 December 2012 (2 pages)
29 December 2012Director's details changed for Mariette Hewitt on 1 December 2012 (2 pages)
29 December 2012Secretary's details changed for Rob Hewitt on 1 December 2012 (2 pages)
29 December 2012Director's details changed for Mariette Hewitt on 1 December 2012 (2 pages)
29 December 2012Director's details changed for Mariette Hewitt on 1 December 2012 (2 pages)
29 December 2012Secretary's details changed for Rob Hewitt on 1 December 2012 (2 pages)
12 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
12 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
10 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
9 January 2012Secretary's details changed for Rob Hewitt on 1 December 2011 (1 page)
9 January 2012Secretary's details changed for Rob Hewitt on 1 December 2011 (1 page)
9 January 2012Secretary's details changed for Rob Hewitt on 1 December 2011 (1 page)
14 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
14 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
24 January 2011Director's details changed for Mariette Hewitt on 1 April 2010 (2 pages)
24 January 2011Company name changed mrtt LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-24
  • NM01 ‐ Change of name by resolution
(3 pages)
24 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
24 January 2011Director's details changed for Mariette Hewitt on 1 April 2010 (2 pages)
24 January 2011Director's details changed for Mariette Hewitt on 1 April 2010 (2 pages)
24 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
24 January 2011Company name changed mrtt LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-24
  • NM01 ‐ Change of name by resolution
(3 pages)
24 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
20 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
20 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
22 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Mariette Hewitt on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Mariette Hewitt on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
22 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 May 2009Return made up to 06/12/08; full list of members (3 pages)
29 May 2009Return made up to 06/12/08; full list of members (3 pages)
21 January 2008Registered office changed on 21/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
21 January 2008Registered office changed on 21/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
6 December 2007Incorporation (15 pages)
6 December 2007Incorporation (15 pages)