| Company Name | Healthcare Payroll Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 08619910 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Paul Brian Towndrow |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Andrew James House Bridge Road Ashford Kent TN23 1BB |
| Director Name | Mr Mark William Sandells |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Andrew James House Bridge Road Ashford Kent TN23 1BB |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 December 2014 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 22 April 2017 (overdue) |
|---|
Filing History
| 1 December 2023 | Progress report in a winding up by the court (14 pages) |
|---|---|
| 15 December 2022 | Progress report in a winding up by the court (14 pages) |
| 29 November 2021 | Progress report in a winding up by the court (14 pages) |
| 4 December 2020 | Progress report in a winding up by the court (15 pages) |
| 4 December 2019 | Progress report in a winding up by the court (16 pages) |
| 20 November 2018 | Progress report in a winding up by the court (18 pages) |
| 8 June 2018 | Progress report in a winding up by the court (26 pages) |
| 28 February 2017 | Appointment of a liquidator (1 page) |
| 28 February 2017 | Appointment of a liquidator (1 page) |
| 4 January 2017 | Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to 21 Highfield Road Dartford Kent DA1 2JS on 4 January 2017 (2 pages) |
| 4 January 2017 | Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to 21 Highfield Road Dartford Kent DA1 2JS on 4 January 2017 (2 pages) |
| 18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 1 February 2016 | Order of court to wind up (2 pages) |
| 1 February 2016 | Order of court to wind up (2 pages) |
| 4 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2015 | Termination of appointment of Mark William Sandells as a director on 30 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Mark William Sandells as a director on 30 June 2015 (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2015 | Appointment of Mr Mark William Sandells as a director on 13 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Mr Mark William Sandells as a director on 13 April 2015 (2 pages) |
| 13 April 2015 | Termination of appointment of Paul Brian Towndrow as a director on 5 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Paul Brian Towndrow as a director on 5 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Paul Brian Towndrow as a director on 5 April 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Mark William Sandells as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Mark William Sandells as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Mark William Sandells as a director on 3 March 2015 (1 page) |
| 10 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 7 March 2014 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 7 March 2014 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 29 July 2013 | Termination of appointment of Paul Towndrow as a director (1 page) |
| 29 July 2013 | Appointment of Mr Paul Towndrow as a director (2 pages) |
| 29 July 2013 | Termination of appointment of Paul Towndrow as a director (1 page) |
| 29 July 2013 | Appointment of Mr Paul Towndrow as a director (2 pages) |
| 22 July 2013 | Incorporation Statement of capital on 2013-07-22
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| 22 July 2013 | Incorporation Statement of capital on 2013-07-22
|