| Company Name | Healthcare4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07575780 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months 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 Kirit Chimanbhai Patel |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 19 June 2012) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
| Secretary Name | Ameet Ramanbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 19 June 2012) |
| Role | Company Director |
| Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
| Director Name | Mrs Baljit Chavda |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Brookfield Drive Horley Surrey RH6 9HN |
| Director Name | Mr Nitin Chavda |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Brookfield Drive Horley Surrey RH6 9HN |
| Secretary Name | Mr Nitin Chavda |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Brookfield Drive Horley Surrey RH6 9HN |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Application to strike the company off the register (3 pages) |
| 16 February 2012 | Termination of appointment of Baljit Chavda as a director on 15 February 2012 (1 page) |
| 16 February 2012 | Termination of appointment of Baljit Chavda as a director (1 page) |
| 8 February 2012 | Registered office address changed from Royal Mews St Georges Place Cheltenham Gloucestershire GL50 3PQ United Kingdom on 8 February 2012 (2 pages) |
| 8 February 2012 | Appointment of Ameet Ramanbhai Patel as a secretary (3 pages) |
| 8 February 2012 | Registered office address changed from Royal Mews St Georges Place Cheltenham Gloucestershire GL50 3PQ United Kingdom on 8 February 2012 (2 pages) |
| 8 February 2012 | Appointment of Mr Kirit Chimanbhai Patel as a director (3 pages) |
| 8 February 2012 | Appointment of Ameet Ramanbhai Patel as a secretary on 1 February 2012 (3 pages) |
| 8 February 2012 | Appointment of Mr Kirit Chimanbhai Patel as a director on 1 February 2012 (3 pages) |
| 8 February 2012 | Registered office address changed from Royal Mews St Georges Place Cheltenham Gloucestershire GL50 3PQ United Kingdom on 8 February 2012 (2 pages) |
| 8 February 2012 | Termination of appointment of Nitin Chavda as a secretary (2 pages) |
| 8 February 2012 | Termination of appointment of Nitin Chavda as a secretary on 1 February 2012 (2 pages) |
| 3 February 2012 | Termination of appointment of Nitin Chavda as a director (2 pages) |
| 3 February 2012 | Termination of appointment of Nitin Chavda as a director on 24 January 2012 (2 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 5 July 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 23 March 2011 | Incorporation (24 pages) |
| 23 March 2011 | Incorporation (24 pages) |