| Company Name | Haringey Health Connected Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09299629 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr William Simon Zermansky |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Highgate Group Practice 44 North Hill London N6 4QA |
| Director Name | Constantinos Stavrianakis |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2016(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Park Road London N8 8JD |
| Director Name | Dr Daniel James Beck |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Vale Practice 50 Park Road London N8 8SU |
Location
| Registered Address | Ramsay House 18 Vera Avenue London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 20 July 2017 | Change of details for Dr William Zermansky as a person with significant control on 20 July 2017 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 18 November 2016 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA England to Ramsay House 18 Vera Avenue London N21 1RA on 18 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from 151 Park Road London Greater London N8 8JD to Ramsay House 18 Vera Avenue London N21 1RA on 17 November 2016 (1 page) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 15 November 2016 | Appointment of Constantinos Stavrianakis as a director on 28 September 2016 (3 pages) |
| 20 October 2016 | Registered office address changed from 50 Park Road London N8 8SU to 151 Park Road London Greater London N8 8JD on 20 October 2016 (2 pages) |
| 19 October 2016 | Termination of appointment of Daniel James Beck as a director on 28 September 2016 (2 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 15 February 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|