H.Care Direct.co.uk Ltd

Company Name	H.Care Direct.co.uk Ltd
Company Status	Dissolved
Company Number	06455758
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Strategic Networks (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shahaab Ahmed Bhatti
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2010(2 years, 2 months after company formation)
Appointment Duration	7 years (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Colne Way Court Watford Hertfordshire WD24 7NE

Director Name	Nasir Hafeez
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Gammons Lane Watford Hertfordshire WD24 5JH

Secretary Name	Stephen James Fisher
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	85 Elm Park Close Houghton Regis Bedfordshire LU5 5PW

Contact

Website	www.centreforsurgery.com

Location

Registered Address	Unit-2 Colne Way Court Colne Way Watford WD24 7NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

50 at £1	S.a. Bhatti 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
18 December 2016	Application to strike the company off the register (3 pages)
18 December 2016	Application to strike the company off the register (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50 (3 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 50 (3 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 50 (3 pages)
10 September 2014	Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE to Unit-2 Colne Way Court Colne Way Watford WD24 7NE on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE to Unit-2 Colne Way Court Colne Way Watford WD24 7NE on 10 September 2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50 (3 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
12 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 April 2010	Appointment of Shahaab Bhatt as a director (2 pages)
29 April 2010	Appointment of Shahaab Bhatt as a director (2 pages)
12 April 2010	Termination of appointment of Nasir Hafeez as a director (2 pages)
12 April 2010	Termination of appointment of Nasir Hafeez as a director (2 pages)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 18/12/08; full list of members (3 pages)
16 February 2009	Return made up to 18/12/08; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from unit 2 colneway court watford hertfordshire WD24 7NE (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 2 colneway court watford hertfordshire WD24 7NE (1 page)
17 July 2008	Appointment terminated secretary stephen fisher (1 page)
17 July 2008	Appointment terminated secretary stephen fisher (1 page)
12 July 2008	Company name changed strategic networks (uk) LIMITED\certificate issued on 15/07/08 (2 pages)
12 July 2008	Company name changed strategic networks (uk) LIMITED\certificate issued on 15/07/08 (2 pages)
18 December 2007	Incorporation (15 pages)
18 December 2007	Incorporation (15 pages)

H.Care Direct.co.uk Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London