| Company Name | Health Estates And Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08185380 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2012(11 years, 9 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr David Bethune Taylor |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage Ham Common Upper Ham Road Richmond Upon Thames Surrey TW10 5LA |
| Director Name | Mrs Helen Lesley Taylor |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2014(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 September 2016) |
| Role | Medical Secretary |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage Ham Common Upper Ham Road Richmond Upon Thames Surrey TW10 5LA |
Contact
| Website | healthestates.co.uk |
|---|
Location
| Registered Address | Ivy Cottage Ham Common Upper Ham Road Richmond Upon Thames Surrey TW10 5LA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,942 |
| Cash | £125 |
| Current Liabilities | £2,142 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 November 2015 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 November 2015 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 1 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Appointment of Mrs Helen Lesley Taylor as a director on 19 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Helen Lesley Taylor as a director on 19 August 2014 (2 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 20 August 2012 | Incorporation
|
| 20 August 2012 | Incorporation
|