Results Ig Healthcare Limited

Company Name	Results Ig Healthcare Limited
Company Status	Dissolved
Company Number	08736870
Category	Private Limited Company
Incorporation Date	17 October 2013(10 years, 6 months ago)
Dissolution Date	23 May 2023 (11 months, 2 weeks ago)
Previous Name	Results Ig (USA) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Edward John Horner
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2022(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 23 May 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QR

Director Name	Mr Nick Russell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2022(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 23 May 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QR

Secretary Name	Mr Edward John Horner
Status	Closed
Appointed	17 August 2022(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 23 May 2023)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7QR

Director Name	Mr Andrew John Collins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Stanlake Road London W12 7HJ

Director Name	Mr James Stephen Houghton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Soho Square London W1D 3AY

Director Name	Mr Keith Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Soho Square London W1D 3AY

Director Name	Mrs Julie Elizabeth Langley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 August 2022)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	33 33 Foley Street London W1W 7TL

Director Name	Mr Kevin Michael King Bottomley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(5 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 August 2022)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	33 33 Foley Street London W1W 7TL

Director Name	Mr Christopher Phillip Lewis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(5 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 August 2022)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	33 33 Foley Street London W1W 7TL

Contact

Website	www.resultshealthcare.com

Location

Registered Address	33 33 Foley Street London W1W 7TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
23 February 2023	Application to strike the company off the register (1 page)
18 January 2023	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
16 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
30 August 2022	Cessation of Results International Group Llp as a person with significant control on 17 August 2022 (1 page)
30 August 2022	Notification of Canaccord Genuity Limited as a person with significant control on 17 August 2022 (2 pages)
17 August 2022	Appointment of Mr Edward John Horner as a secretary on 17 August 2022 (2 pages)
17 August 2022	Appointment of Mr Nick Russell as a director on 17 August 2022 (2 pages)
17 August 2022	Termination of appointment of Julie Elizabeth Langley as a director on 17 August 2022 (1 page)
17 August 2022	Termination of appointment of Christopher Phillip Lewis as a director on 17 August 2022 (1 page)
17 August 2022	Appointment of Mr Edward John Horner as a director on 17 August 2022 (2 pages)
17 August 2022	Termination of appointment of Kevin Michael King Bottomley as a director on 17 August 2022 (1 page)
27 January 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
1 December 2021	Registered office address changed from 27 Soho Square London W1D 3AY to 33 33 Foley Street London W1W 7TL on 1 December 2021 (1 page)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
5 May 2021	Termination of appointment of Keith Hunt as a director on 1 May 2021 (1 page)
8 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
20 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
19 August 2019	Appointment of Mr Christopher Phillip Lewis as a director on 19 August 2019 (2 pages)
19 August 2019	Appointment of Mr Kevin Michael King Bottomley as a director on 19 August 2019 (2 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
29 April 2015	Termination of appointment of James Stephen Houghton as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of James Stephen Houghton as a director on 28 April 2015 (1 page)
27 February 2015	Appointment of Mrs Julie Elizabeth Langley as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Mrs Julie Elizabeth Langley as a director on 27 February 2015 (2 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 October 2014	Director's details changed for Mr Keith Hunt on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr James Stephen Houghton on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Keith Hunt on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr James Stephen Houghton on 1 October 2014 (2 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
26 June 2014	Termination of appointment of Andrew Collins as a director (1 page)
26 June 2014	Termination of appointment of Andrew Collins as a director (1 page)
28 November 2013	Company name changed results ig (usa) LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution (3 pages)
28 November 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
28 November 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
28 November 2013	Company name changed results ig (usa) LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Incorporation Statement of capital on 2013-10-17 GBP 100 (27 pages)
17 October 2013	Incorporation Statement of capital on 2013-10-17 GBP 100 (27 pages)

Results Ig Healthcare Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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