| Company Name | Healthcor Associates UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06729568 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Clarke |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 June 2014(5 years, 7 months after company formation) |
| Appointment Duration | 10 months (closed 31 March 2015) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Carnegie Hall Tower 152 West, 57th Street,43rd Flo New York Ny10019 United States |
| Director Name | Healthcor Management L.P. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Correspondence Address | 152 West 57th Street 47th Floor New York Ny 10019 United States |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Correspondence Address | One New Change London EC4M 9AF |
| Director Name | Steven Joseph Musumeci |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 152 West 57th Street 43rd Floor New York 10019 United States |
| Director Name | John H Coghlin |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 February 2013(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2014) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 152 West 57th Street 43 Floor New York New York 10019 United States |
Location
| Registered Address | One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Healthcor Management Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £999 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Termination of appointment of John H Coghlin as a director on 1 June 2014 (2 pages) |
| 26 June 2014 | Termination of appointment of John H Coghlin as a director on 1 June 2014 (2 pages) |
| 26 June 2014 | Appointment of Christine Clarke as a director on 1 June 2014 (3 pages) |
| 26 June 2014 | Appointment of Christine Clarke as a director on 1 June 2014 (3 pages) |
| 26 June 2014 | Appointment of Christine Clarke as a director on 1 June 2014 (3 pages) |
| 26 June 2014 | Termination of appointment of John H Coghlin as a director on 1 June 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 4 June 2013 | Appointment of John H Coghlin as a director on 20 February 2013 (3 pages) |
| 4 June 2013 | Termination of appointment of Steven Joseph Musumeci as a director on 20 May 2013 (2 pages) |
| 4 June 2013 | Appointment of John H Coghlin as a director on 20 February 2013 (3 pages) |
| 4 June 2013 | Termination of appointment of Steven Joseph Musumeci as a director on 20 May 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 6 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 6 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 6 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 4 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 4 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 5 October 2009 | Director's details changed for Steven Joseph Musumeci on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Steven Joseph Musumeci on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Steven Joseph Musumeci on 1 October 2009 (3 pages) |
| 6 November 2008 | Resolutions
|
| 6 November 2008 | Resolutions
|
| 6 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 6 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 22 October 2008 | Incorporation (17 pages) |
| 22 October 2008 | Incorporation (17 pages) |