| Company Name | Health Care C & D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06729771 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr Walton D'Costa |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Mead Crescent Sutton Surrey SM1 3QS |
| Director Name | Dr Glefy Inacio Furtado |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 99 Gordon Road Carshalton Beeches Surrey SM5 3RG |
| Secretary Name | Mrs Carmina George |
|---|---|
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Mead Crescent Sutton Surrey SM1 3QS |
Location
| Registered Address | 99 Gordon Road Carshalton Beeches Surrey SM5 3RG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carmina George 33.33% Ordinary |
|---|---|
| 1 at £1 | Christine Furtado 33.33% Ordinary |
| 1 at £1 | Griffith Furtado 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,264 |
| Cash | £11,115 |
| Current Liabilities | £14,690 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 November 2015 | Director's details changed for Mr Glefy Furtado on 1 November 2014 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Walton D'costa on 1 November 2014 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Walton D'costa on 1 November 2014 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Walton D'costa on 1 November 2014 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Glefy Furtado on 1 November 2014 (2 pages) |
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Director's details changed for Mr Glefy Furtado on 1 November 2014 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Director's details changed for Mr Walton D'costa on 1 October 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Director's details changed for Mr Walton D'costa on 1 October 2014 (2 pages) |
| 28 November 2014 | Secretary's details changed for Mrs Carmina George on 1 October 2014 (1 page) |
| 28 November 2014 | Secretary's details changed for Mrs Carmina George on 1 October 2014 (1 page) |
| 28 November 2014 | Secretary's details changed for Mrs Carmina George on 1 October 2014 (1 page) |
| 28 November 2014 | Director's details changed for Mr Walton D'costa on 1 October 2014 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 29 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 19 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 11 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 19 November 2009 | Director's details changed for Glefy Furtado on 22 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Glefy Furtado on 22 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Walton D'costa on 22 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Walton D'costa on 22 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for Carmina George on 22 October 2009 (1 page) |
| 19 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for Carmina George on 22 October 2009 (1 page) |
| 22 October 2008 | Incorporation (14 pages) |
| 22 October 2008 | Incorporation (14 pages) |