Company NameHealpace Ltd
Company StatusDissolved
Company Number08702185
CategoryPrivate Limited Company
Incorporation Date23 September 2013(10 years, 7 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)
Previous NameHealthcareway Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMrs Berrin Kahyaoglu
Date of BirthJuly 1968 (Born 55 years ago)
NationalityTurkish
StatusClosed
Appointed23 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat E Rose Belle Court 101 Lennard Road
Beckenham
BR3 1QS

Location

Registered Address33-35 Daws Lane
London
NW7 4SD
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Berrin Kahyaoglu
100.00%
Ordinary

Financials

Year2014
Net Worth£2,936
Cash£12,071
Current Liabilities£10,415

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
19 November 2015Application to strike the company off the register (3 pages)
19 November 2015Application to strike the company off the register (3 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
11 July 2014Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
11 July 2014Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
7 April 2014Company name changed healthcareway LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
(2 pages)
7 April 2014Change of name notice (2 pages)
7 April 2014Company name changed healthcareway LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
(2 pages)
7 April 2014Change of name notice (2 pages)
5 March 2014Registered office address changed from Flat E Rose Belle Court 101 Lennard Road Beckenham BR3 1QS England on 5 March 2014 (1 page)
5 March 2014Registered office address changed from Flat E Rose Belle Court 101 Lennard Road Beckenham BR3 1QS England on 5 March 2014 (1 page)
5 March 2014Registered office address changed from Flat E Rose Belle Court 101 Lennard Road Beckenham BR3 1QS England on 5 March 2014 (1 page)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 1
(24 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 1
(24 pages)