Healthcare And Assistive Technology Society Limited

Company Name	Healthcare And Assistive Technology Society Limited
Company Status	Dissolved
Company Number	06699064
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 2008(15 years, 7 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Names	Assistive Technology Practitioners Society Limited and Technology Practitioners Society Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Andrew Michael Barker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2019(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Mr Andrew James Stevenson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2019(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Mr Raymond Hodgkinson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 High Street Corby Glen Grantham Lincolnshire NG33 4LU

Secretary Name	Mr Raymond Hodgkinson
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 High Street Corby Glen Grantham Lincolnshire NG33 4LU

Director Name	Miss Mary Mandy Jane Lavin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(9 years, 9 months after company formation)
Appointment Duration	5 months (resigned 09 November 2018)
Role	Employed Barrister
Country of Residence	United Kingdom
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Director Name	Dr Simon Festing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Contact

Telephone	020 74816100
Telephone region	London

Location

Registered Address	Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
15 June 2020	Registered office address changed from Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 15 June 2020 (1 page)
11 March 2020	Appointment of Dr Simon Festing as a director on 2 March 2020 (2 pages)
20 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 October 2019	Withdrawal of a person with significant control statement on 10 October 2019 (2 pages)
10 October 2019	Withdrawal of a person with significant control statement on 10 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 January 2019	Appointment of Mr Andrew James Stevenson as a director on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Raymond Hodgkinson as a director on 8 January 2019 (1 page)
8 January 2019	Termination of appointment of Raymond Hodgkinson as a secretary on 8 January 2019 (1 page)
8 January 2019	Termination of appointment of Mary Mandy Jane Lavin as a director on 9 November 2018 (1 page)
8 January 2019	Appointment of Mr Andrew Michael Barker as a director on 8 January 2019 (2 pages)
28 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 September 2018	Notification of British Healthcare Trades Association as a person with significant control on 28 September 2018 (2 pages)
18 June 2018	Appointment of Miss Mary Mandy Jane Lavin as a director on 12 June 2018 (2 pages)
15 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 March 2018	Notification of a person with significant control statement (2 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
16 December 2016	Registered office address changed from 14 Site 4.6, the Loom 14 Gowers Walk London E1 8PY England to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 14 Site 4.6, the Loom 14 Gowers Walk London E1 8PY England to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
28 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
23 May 2016	Registered office address changed from New Loom House Suite 4.06 101 Back Church Lane London E1 1LU to 14 Site 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from New Loom House Suite 4.06 101 Back Church Lane London E1 1LU to 14 Site 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 October 2015	Annual return made up to 16 September 2015 no member list (3 pages)
14 October 2015	Annual return made up to 16 September 2015 no member list (3 pages)
28 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 November 2014	Annual return made up to 16 September 2014 no member list (3 pages)
4 November 2014	Annual return made up to 16 September 2014 no member list (3 pages)
6 August 2014	Change of name notice (2 pages)
6 August 2014	Company name changed technology practitioners society LIMITED\certificate issued on 06/08/14 (2 pages)
6 August 2014	Change of name notice (2 pages)
6 August 2014	Company name changed technology practitioners society LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-29 (2 pages)
28 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 September 2013	Annual return made up to 16 September 2013 no member list (3 pages)
26 September 2013	Annual return made up to 16 September 2013 no member list (3 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 November 2012	Annual return made up to 16 September 2012 no member list (3 pages)
2 November 2012	Annual return made up to 16 September 2012 no member list (3 pages)
13 December 2011	Annual return made up to 16 September 2011 no member list (3 pages)
13 December 2011	Annual return made up to 16 September 2011 no member list (3 pages)
9 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 October 2010	Annual return made up to 16 September 2010 no member list (3 pages)
22 October 2010	Annual return made up to 16 September 2010 no member list (3 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 January 2010	Company name changed assistive technology practitioners society LIMITED\certificate issued on 05/01/10 CONNOT ‐ (3 pages)
5 January 2010	Company name changed assistive technology practitioners society LIMITED\certificate issued on 05/01/10 CONNOT ‐ (3 pages)
19 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-09 (1 page)
19 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-09 (1 page)
29 September 2009	Annual return made up to 16/09/09 (2 pages)
29 September 2009	Annual return made up to 16/09/09 (2 pages)
26 May 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
26 May 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
16 September 2008	Incorporation (18 pages)
16 September 2008	Incorporation (18 pages)

Healthcare And Assistive Technology Society Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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