Homeless Healthcare Cic

Company Name	Homeless Healthcare Cic
Company Status	Dissolved
Company Number	07207099
Category	Private Limited Company
Incorporation Date	29 March 2010(14 years, 1 month ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Julian Paul Coningham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS

Director Name	Dr Philip Wingrave Timms
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	88 Camberwell Road London SE5 0EG

Director Name	Dr Clare Gerada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 April 2016)
Role	Physician
Country of Residence	England
Correspondence Address	161 Hammersmith Road Griffin House, 2nd Floor London W6 8BS

Director Name	Mr Michael Anthony McCall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 April 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	Griffin House 2nd Floor 161 Hammersmith Road London W6 8BS

Secretary Name	Mr Michael Anthony McCall
Status	Closed
Appointed	11 December 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	Griffin House 2nd Floor 161 Hammersmith Road London W6 8BS

Director Name	Mr Peter Richad Jeffery
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	Griffin House 2nd Floor 161 Hammersmith Road London W6 8BS

Director Name	Dr Simon Steve Ramsden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pembridge Villas London W11 3EP

Director Name	Dr Philip John Reid
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pembridge Villas London W11 3EP

Director Name	Mr Peter Vernon Cockersell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Director Of Health & Recovery
Country of Residence	England
Correspondence Address	Griffin House 2nd Floor 161 Hammersmith Road London W6 8BS

Director Name	Mr David Stephen Evans
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	Griffin House 2nd Floor 161 Hammersmith Road London W6 8BS

Secretary Name	Mr Peter Cockersell
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Griffin House 2nd Floor 161 Hammersmith Road London W6 8BS

Director Name	Ms Susan Virgoe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 2nd Floor 161 Hammersmith Road London W6 8BS

Contact

Website	www.homelesshealthcare.org.uk

Location

Registered Address	Griffin House 2nd Floor 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

4 at £1	Michael Mccall 57.14% Ordinary
1 at £1	David Evans 14.29% Ordinary
1 at £1	Julian Coningham 14.29% Ordinary
1 at £1	Philip Timms 14.29% Ordinary

Financials

Year	2014
Turnover	£225,078
Gross Profit	£30,745
Net Worth	£7
Cash	£19,922
Current Liabilities	£19,922

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Termination of appointment of David Stephen Evans as a director on 10 April 2015 (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Application to strike the company off the register (3 pages)
3 January 2016	Full accounts made up to 31 March 2015 (10 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 7 (8 pages)
19 February 2015	Full accounts made up to 31 March 2014 (13 pages)
16 December 2014	Termination of appointment of Peter Cockersell as a secretary on 11 December 2014 (1 page)
16 December 2014	Appointment of Mr Michael Anthony Mccall as a director (2 pages)
16 December 2014	Termination of appointment of Peter Vernon Cockersell as a director on 11 December 2014 (1 page)
16 December 2014	Appointment of Mr Michael Anthony Mccall as a secretary on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mr Michael Anthony Mccall as a director on 11 December 2014 (2 pages)
25 April 2014	Termination of appointment of Philip Reid as a director (1 page)
25 April 2014	Termination of appointment of Simon Ramsden as a director (1 page)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 7 (8 pages)
25 April 2014	Termination of appointment of Susan Virgoe as a director (1 page)
9 January 2014	Appointment of Dr Clare Gerada as a director (2 pages)
24 December 2013	Full accounts made up to 31 March 2013 (13 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (10 pages)
10 April 2013	Director's details changed for Mr Peter Vernon Cockersell on 10 October 2011 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 March 2011	Termination of appointment of Peter Jeffery as a director (1 page)
29 March 2011	Appointment of Ms Susan Virgoe as a director (2 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (10 pages)
29 March 2010	Incorporation of a Community Interest Company (53 pages)

Homeless Healthcare Cic

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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