Healthcare Rs Limited

Company Name	Healthcare Rs Limited
Company Status	Dissolved
Company Number	06512148
Category	Private Limited Company
Incorporation Date	25 February 2008(16 years, 2 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Servoca Custodial Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Glenn Swaby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Closed
Appointed	24 February 2009(1 year after company formation)
Appointment Duration	1 year, 10 months (closed 11 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Andrew Mark Victor Church
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(1 year, 11 months after company formation)
Appointment Duration	11 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	60 The Elms Hertford SG13 7UX

Director Name	Mr Darren Jonathan Browne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caversham Grange The Warren Caversham Berkshire RG4 7TQ

Secretary Name	Mr Andrew Edward Brundle
Nationality	British
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Margarets Avenue Sutton Surrey SM3 9TX

Director Name	Mr Miles Grant Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	107 The Avenue West Wickham Kent BR4 0EF

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	41 Whitcomb Street London WC2H 7DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Servoca PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 1 (5 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 1 (5 pages)
20 February 2010	Appointment of Andrew Mark Victor Church as a director (2 pages)
20 February 2010	Appointment of Andrew Mark Victor Church as a director (2 pages)
20 February 2010	Termination of appointment of Miles Davis as a director (1 page)
20 February 2010	Termination of appointment of Miles Davis as a director (1 page)
27 July 2009	Accounts made up to 30 September 2008 (6 pages)
27 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
17 April 2009	Director appointed mr miles grant davis (1 page)
17 April 2009	Director appointed mr miles grant davis (1 page)
6 April 2009	Return made up to 25/02/09; full list of members (3 pages)
6 April 2009	Return made up to 25/02/09; full list of members (3 pages)
23 March 2009	Appointment Terminated Secretary andrew brundle (1 page)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Secretary appointed mr stephen robert shipley (1 page)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Secretary appointed mr stephen robert shipley (1 page)
23 March 2009	Appointment terminated secretary andrew brundle (1 page)
27 January 2009	Company name changed servoca custodial services LIMITED\certificate issued on 27/01/09 (3 pages)
27 January 2009	Company name changed servoca custodial services LIMITED\certificate issued on 27/01/09 (3 pages)
16 December 2008	Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page)
16 December 2008	Appointment Terminated Director darren browne (1 page)
16 December 2008	Appointment terminated director darren browne (1 page)
16 December 2008	Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page)
16 April 2008	Director appointed glenn swaby (2 pages)
16 April 2008	Director appointed glenn swaby (2 pages)
16 April 2008	Director appointed darren jonathan browne (3 pages)
16 April 2008	Appointment terminated secretary aci secretaries LIMITED (1 page)
16 April 2008	Appointment terminated director aci directors LIMITED (1 page)
16 April 2008	Secretary appointed andrew edward brundle (2 pages)
16 April 2008	Director appointed darren jonathan browne (3 pages)
16 April 2008	Appointment Terminated Director aci directors LIMITED (1 page)
16 April 2008	Secretary appointed andrew edward brundle (2 pages)
16 April 2008	Appointment Terminated Secretary aci secretaries LIMITED (1 page)
25 February 2008	Incorporation (12 pages)
25 February 2008	Incorporation (12 pages)

Healthcare Rs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London