| Company Name | Healthcare Strategies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06776757 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2008(15 years, 4 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Antony Douglas Loan |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Australia |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Secretary Name | Mrs Patricia Ann Loan |
|---|---|
| Status | Closed |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Director Name | Mrs Patricia Ann Loan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2010(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 December 2015) |
| Role | Retired |
| Country of Residence | Australia |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Director Name | Mrs Patricia Ann Loan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 December 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED |
Location
| Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Antony Douglas Loan & Patricia Ann Loan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,244 |
| Cash | £38,556 |
| Current Liabilities | £31,630 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 23 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2014 | Director's details changed for Mrs Patricia Ann Loan on 18 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Registered office address changed from 2 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 19 December 2014 (1 page) |
| 19 December 2014 | Director's details changed for Mr Antony Douglas Loan on 18 December 2014 (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
|
| 19 December 2013 | Director's details changed for Mrs Patricia Ann Loan on 19 December 2012 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 6 December 2013 | Termination of appointment of Patricia Loan as a director (1 page) |
| 6 December 2013 | Registered office address changed from C/O Tony Loan 2 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED England on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from C/O Tony Loan 2 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED England on 6 December 2013 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Statement of capital following an allotment of shares on 2 July 2010
|
| 9 February 2012 | Statement of capital following an allotment of shares on 2 July 2010
|
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 6 November 2010 | Registered office address changed from C/O Mr Tony Loan 295 Straight Road Colchester Essex CO3 9EQ United Kingdom on 6 November 2010 (1 page) |
| 6 November 2010 | Registered office address changed from C/O Mr Tony Loan 295 Straight Road Colchester Essex CO3 9EQ United Kingdom on 6 November 2010 (1 page) |
| 6 November 2010 | Appointment of Mrs Patricia Ann Loan as a director (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 July 2010 | Appointment of Mrs Patricia Ann Loan as a director (2 pages) |
| 13 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 29 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Registered office address changed from Expired Contracts the Bristol Office, 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Antony Loan on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Patricia Loan on 23 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 17 December 2009 (1 page) |
| 18 December 2008 | Incorporation (13 pages) |