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Company Information for

HPC HEALTHLINE LIMITED

FARNHAM, SURREY, GU9,
Company Registration Number
02078379
Private Limited Company
Dissolved

Dissolved 2014-06-20

Company Overview

About Hpc Healthline Ltd
HPC HEALTHLINE LIMITED was founded on 1986-11-28 and had its registered office in Farnham. The company was dissolved on the 2014-06-20 and is no longer trading or active.

Key Data
Company Name
HPC HEALTHLINE LIMITED
 
Legal Registered Office
FARNHAM
SURREY
 
Previous Names
HEALTHLINE PRODUCTS LIMITED29/11/2005
Filing Information
Company Number 02078379
Date formed 1986-11-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2014-06-20
Type of accounts MEDIUM
Last Datalog update: 2015-06-01 10:50:06
Primary Source:Companies House
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Company Officers of HPC HEALTHLINE LIMITED

Current Directors
Officer Role Date Appointed
JASON MATTHEW PRICHARD
 Company Secretary 2005-06-29
BARRY PETER PRICHARD
 Director 2005-06-29
JASON MATTHEW PRICHARD
 Director 2005-06-29
SCOTT PRICHARD
 Director 2005-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
LOW PEW LEONG
 Director 2005-06-29 2007-10-29
SOO KEONG CH'NG
 Director 2005-06-29 2007-08-23
FREDERICK AUGUSTUS MUMFORD
 Company Secretary 1993-10-20 2005-06-29
ENG CHOO KHOO
 Director 2003-10-15 2005-06-29
ABDUL WAHAB MASKAN
 Director 2004-01-02 2005-06-29
FREDERICK AUGUSTUS MUMFORD
 Director 1995-01-01 2005-06-29
DAVID NEIL SMITH
 Director 1994-01-21 2005-06-29
POH KEOW TONG
 Director 2003-10-15 2005-06-29
ABDUL KHALID IBRAHIM
 Director 1994-08-17 2004-01-02
ABDUL RASHID BIN ABDULLAH
 Director 1998-03-09 2003-10-15
GHAZALI BIN AWANG
 Director 1994-11-09 2003-10-15
MUSTAFA MOHD ALI
 Director 1995-01-18 2003-10-15
JOHN ERIK CAPITO
 Director 1993-02-15 1994-12-31
WAN HONG HOW
 Director 1993-06-11 1994-08-31
HARVEY LESLIE ROSE
 Director 1993-02-15 1994-08-31
NIGEL TREWREN HARE-SCOTT
 Company Secretary 1993-02-15 1993-10-20
NIGEL TREWREN HARE-SCOTT
 Director 1993-02-15 1993-07-26
JOHN FERRERS GRANVILLE
 Director 1993-02-15 1993-06-11
MICHAEL JOHN MARRIOTT
 Director 1993-02-15 1993-06-11
HAROLD SCOTT KIRK
 Director 1993-02-15 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MATTHEW PRICHARD POLYCO HEALTHLINE LIMITED Company Secretary 2005-04-28 CURRENT 1986-03-14 Active
BARRY PETER PRICHARD POLYCO HEALTHLINE GROUP LIMITED Director 2016-03-15 CURRENT 2016-01-08 Active
BARRY PETER PRICHARD ALOECARE LIMITED Director 2000-11-21 CURRENT 2000-11-21 Active
BARRY PETER PRICHARD HPC DEVELOPERS LIMITED Director 2000-02-29 CURRENT 2000-02-29 Active - Proposal to Strike off
JASON MATTHEW PRICHARD HEALTHLINE MEDICAL LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014
2014-03-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
2013-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
2013-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM PHILIP A ROBERTS CUSTOMS HOUSE 9-10 HAMPSHIRE TERRACE PORTSMOUTH PO1 2QF
2012-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
2012-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
2011-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
2011-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
2010-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010
2010-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010
2009-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009
2009-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2009
2008-02-164.20STATEMENT OF AFFAIRS
2008-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-02-16600APPOINTMENT OF LIQUIDATOR
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ARKWRIGHT ROAD BEDFORD BEDFORDSHIRE MK42 0LE
2007-11-05288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2007-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-09288bDIRECTOR RESIGNED
2007-01-05363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-29CERTNMCOMPANY NAME CHANGED HEALTHLINE PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/11/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-26288bDIRECTOR RESIGNED
2005-07-26AUDAUDITOR'S RESIGNATION
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2003-11-29363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-05-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: UNIT 3 AMTHILL BUSINESS PARK AMPTHILL BEDFORDSHIRE MK45 2QW
2001-01-08363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-08363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-04363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to HPC HEALTHLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-07
Notice of Intended Dividends2013-11-26
Meetings of Creditors2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against HPC HEALTHLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-06 Outstanding BUMIPUTRA COMMERCE BANK BERHAD
DEBENTURE 1998-01-09 Outstanding MIDLAND BANK PLC
DEED OF RENT DEPOSIT 1992-02-20 Outstanding PEEL DEVELOPMENTS AMPTHILL LIMITED
GUARANTEE & DEBENTURE 1990-09-06 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HPC HEALTHLINE LIMITED registering or being granted any patents
Domain Names

HPC HEALTHLINE LIMITED owns 1 domain names.

healthline.co.uk  

Trademarks
We have not found any records of HPC HEALTHLINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HPC HEALTHLINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-08-15 GBP £1,320
Nottinghamshire County Council 2011-06-16 GBP £2,376
Nottinghamshire County Council 2011-03-24 GBP £88
Nottinghamshire County Council 2011-03-24 GBP £352
Nottinghamshire County Council 2011-03-24 GBP £176
Nottinghamshire County Council 2011-03-24 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HPC HEALTHLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHPC HEALTHLINE LIMITEDEvent Date2013-11-21
Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of four months from the last date of proving. Last day for receiving proofs - 2 January 2013. Office Holder details: Phillip A Roberts, Phillip Roberts & Partners, 25B The Borough, Farnham, Surrey, GU9 7NJ
 
Initiating party Event TypeMeetings of Creditors
Defending partyHPC HEALTHLINE LIMITEDEvent Date2012-06-12
A meeting of creditors of the above-named company has been summoned by the Liquidator, Phillip A Roberts of 25B The Borough, Farnham, Surrey GU9 7NJ for the purpose of:- seeking creditors sanction to exercise the powers set out in Schedule 4, paragraph 3A of the Insolvency Act 1986 to issue legal proceedings against the former holding company of HPC Healthline Limited (in liquidation) and the former directors of HPC Healthline Limited (in liquidation) in respect of Transactions at an Undervalue in accordance with Section 238 and such other Sections as lawyers advise. The postal meeting will be held as follows:- Date: 6 July 2012 Time: 11.00 am Place: Postal meeting held at 25B The Borough, Farnham, Surrey GU9 7NJ A proxy form must be lodged with me not later than 5 July 2012 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Phillip Anthony Roberts , Office holder capacity: Liquidator of HPC Healthline Limited, Phillip Roberts & Partners , 25B The Borough, Farnham, Surrey GU9 7NJ . :
 
Initiating party Event TypeFinal Meetings
Defending partyHPC HEALTHLINE LIMITEDEvent Date
Notice is hereby given that pursuant to Section 106 of the Insolvency Act 1986 the final meetings of members and creditors of the above named Company will be held at Lower Ground Floor, 69 Warren Street, London, W1T 5PA on 11 March 2014 at 11.00am (general meeting) and 11.15am (creditors meeting) for the purpose of laying an account before the members and creditors showing the manner in which the winding up has been conducted and property of the Company disposed of, including approval of a Liquidator’s receipts and payments account and remuneration, disposal of Company books and records and the Liquidator’s release. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting must be lodged at 25B The Borough, Farnham, Surrey, GU9 7NJ (Fax 01252 713550) by 12.00 noon on the 10 March 2014, together with the documents required above for voting purposes. Phillip A. Roberts , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPC HEALTHLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPC HEALTHLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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