Dissolved
Dissolved 2015-06-17
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Home > England & Wales Companies > COMFORTA HEALTHCARE LTD
Company Information for COMFORTA HEALTHCARE LTD
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 02214354 Private Limited Company
Dissolved 2015-06-17 |
Company Overview
About Comforta Healthcare Ltd
COMFORTA HEALTHCARE LTD was founded on 1988-01-27 and had its registered office in Fareham. The company was dissolved on the 2015-06-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMFORTA HEALTHCARE LTD | ||
| Legal Registered Office | ||
| FAREHAM HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02214354 | |
|---|---|---|
| Date formed | 1988-01-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-06-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-21 06:39:56 |
| Companies House |
|
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Company Officers of COMFORTA HEALTHCARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCO COSTANTINO |
||
DEBRA REYNOLDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS PETER LANGMAID FORD |
Director | ||
DAVID ROY WEST |
Director | ||
DAVID ROY WEST |
Company Secretary | ||
ORIOL MILLET LOPEZ |
Director | ||
COLIN BLEBTA |
Director | ||
BARRY JOHN SKEET |
Director | ||
LESLIE HARVEY SWINDELLS |
Director | ||
ADRIAN LESLIE SUTTON |
Director | ||
LINDSAY FORBES |
Director | ||
TOMAS SETTEVIK |
Director | ||
JOHN LLOYD DAVIES |
Director | ||
JOOST MOURUS |
Director | ||
JAN A C W M VAN GRINSVEN |
Director | ||
IVOR SIMMONS |
Company Secretary | ||
DAVID MAULKINSON |
Director | ||
ANNE ELIZABETH MARGARET CARRUTHERS |
Director | ||
PETER ALLAN GRANT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED | Director | 2013-09-16 | CURRENT | 1964-08-20 | Dissolved 2015-06-17 | |
| GANMILL LIMITED | Director | 2013-09-16 | CURRENT | 1980-04-22 | Dissolved 2015-06-17 | |
| ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED | Director | 2009-01-16 | CURRENT | 1964-08-20 | Dissolved 2015-06-17 | |
| AUTO SUTURE U.K. LIMITED | Director | 2009-01-16 | CURRENT | 1978-07-26 | Dissolved 2015-06-17 | |
| GANMILL LIMITED | Director | 2009-01-16 | CURRENT | 1980-04-22 | Dissolved 2015-06-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR MARCO COSTANTINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD | |
| LATEST SOC | 14/05/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 10/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 10/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS | |
| AR01 | 10/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 11/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 10/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WEST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS FORD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ | |
| 288a | DIRECTOR APPOINTED DEBRA REYNOLDS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/05/03 | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| ELRES | S80A AUTH TO ALLOT SEC 17/04/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| ELRES | S366A DISP HOLDING AGM 17/04/02 | |
| ELRES | S252 DISP LAYING ACC 17/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to COMFORTA HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMFORTA HEALTHCARE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | VENTURE FACTORS PLC | |
| CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
| FIXED EQUITABLE CHARGE | Satisfied | INTERNATIONAL FACTORS "DE FACTORI" B.V. | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| SECOND FIXED AND FLOATING CHARGE | Satisfied | GIDNEY SECURITIES LIMITED | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of COMFORTA HEALTHCARE LTD registering or being granted any patents Domain Names
We do not have the domain name information for COMFORTA HEALTHCARE LTD
Income
Government Income
We have not found government income sources for COMFORTA HEALTHCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMFORTA HEALTHCARE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COMFORTA HEALTHCARE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMFORTA HEALTHCARE LTD 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 COMFORTA HEALTHCARE LTD any grants or awards. Ownership
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