Dissolved 2014-05-06
Company Information for HEALTH MANAGEMENT SERVICES LIMITED
25 CANADA SQUARE, LONDON, E14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||||
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HEALTH MANAGEMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
25 CANADA SQUARE LONDON | ||||
Previous Names | ||||
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Company Number | 03578056 | |
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Date formed | 1998-06-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-03-30 19:21:30 |
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Registered address | Last known status | Formation date | ||
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HEALTH MANAGEMENT SERVICES LIMITED | 37/38, LOWER DORSET STREET, DUBLIN 1. | Dissolved | Company formed on the 1990-06-19 |
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HEALTH MANAGEMENT SERVICES, L.L.C. | 1500 ASSOCIATES DRIVE DUBUQUE IA 52002 | Active | Company formed on the 2012-12-28 |
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HEALTH MANAGEMENT SERVICES, LLC | 3640 NE 155TH AVE LAKE FOREST PARK WA 98155 | Dissolved | Company formed on the 2003-01-10 |
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HEALTH MANAGEMENT SERVICES, INC. | 84 BEAR DRIVE Golden CO 80403 | Voluntarily Dissolved | Company formed on the 2001-01-02 |
HEALTH MANAGEMENT SERVICES LIMITED | CORTLANDT GEORGE STREET HAILSHAM EAST SUSSEX BN27 1AE | Active | Company formed on the 2016-04-27 | |
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HEALTH MANAGEMENT SERVICES OF USA, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2004-07-07 |
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HEALTH MANAGEMENT SERVICES, INC. | 501 N MINNESOTA ST CARSON CITY NV 89703 | Revoked | Company formed on the 1994-12-05 |
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HEALTH MANAGEMENT SERVICES, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2014-01-21 |
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HEALTH MANAGEMENT SERVICES PRIVATE LIMITED | C-24 SIVA VISHNU FLATSPINCHALA SUBRAMANIAM STREET T.NAGAR MADRAS-17 T.NAGAR MADRAS-17 Tamil Nadu | DORMANT | Company formed on the 1990-03-16 |
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HEALTH MANAGEMENT SERVICES PTY. LIMITED | VIC 3104 | Active | Company formed on the 1987-08-06 |
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HEALTH MANAGEMENT SERVICES FOR | Delaware | Unknown | |
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HEALTH MANAGEMENT SERVICES LLC | Delaware | Unknown | |
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Health Management Services Inc. | Delaware | Unknown | |
HEALTH MANAGEMENT SERVICES OF AMERICA, INC. | 6916 W LINEBAUGH AVE, STE 102 TAMPA FL 33625 | Inactive | Company formed on the 2007-11-08 | |
HEALTH MANAGEMENT SERVICES, INC. | 210 N.E. 6TH AVENUE DELRAY BEACH FL 33483 | Inactive | Company formed on the 1987-03-06 | |
HEALTH MANAGEMENT SERVICES OF NORTHWEST FLORIDA, INC. | 5 CLIFFORD DR SHALIMAR FL 32579 | Inactive | Company formed on the 1989-01-06 | |
HEALTH MANAGEMENT SERVICES ORGANIZATION, INC. | 4521 PGA BOULEVARD PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1997-02-27 | |
HEALTH MANAGEMENT SERVICES, INC. | 5020 N.W. 79TH AVENUE | Inactive | Company formed on the 1973-09-14 | |
HEALTH MANAGEMENT SERVICES & HOME INFUSION THERAPY, INC. | 681 NE 76TH ST MIAMI FL | Inactive | Company formed on the 1987-02-17 | |
HEALTH MANAGEMENT SERVICES, LLC | 1205 SW 37th Avenue Miami FL 33135 | Active | Company formed on the 2003-12-29 |
Officer | Role | Date Appointed |
---|---|---|
ICM SECRETARIES LIMITED |
||
MARIO GABRIELE ALBERA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMSON MANAGEMENT LLC |
Director | ||
ICM DIRECTORS LIMITED |
Director | ||
FEDERICA BERTOLLINI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANARY PARTNERS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2014-05-13 | |
VECTAR INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2001-03-06 | Dissolved 2014-06-10 | |
LAVELL & PARTNERS LIMITED | Director | 2010-09-13 | CURRENT | 2005-04-15 | Dissolved 2014-05-06 | |
GIPIT LIMITED | Director | 2010-09-13 | CURRENT | 2003-11-28 | Dissolved 2015-07-14 | |
GUILDFORD SERVICES LIMITED | Director | 2010-09-13 | CURRENT | 2005-12-08 | Dissolved 2015-08-04 | |
CLIFTON ADVISORS LIMITED | Director | 2010-09-13 | CURRENT | 2005-12-08 | Dissolved 2015-08-04 | |
WORLDWIDE ADVISORY AND MANAGEMENT LIMITED | Director | 2010-09-13 | CURRENT | 2003-12-23 | Dissolved 2015-08-04 | |
NEW ENTER LIMITED | Director | 2010-09-13 | CURRENT | 2003-02-28 | Dissolved 2015-10-20 | |
INTERCAPITAL CORPORATION LIMITED | Director | 2010-09-13 | CURRENT | 1995-03-08 | Dissolved 2015-10-27 | |
ARTHUS LIMITED | Director | 2010-09-13 | CURRENT | 2003-10-02 | Dissolved 2016-04-19 | |
AUTOMOTIVE INDUSTRY HOLDING LIMITED | Director | 2010-09-13 | CURRENT | 2005-11-30 | Dissolved 2014-05-13 | |
BRAIDWOOD SERVICES LIMITED | Director | 2010-09-13 | CURRENT | 2004-07-13 | Dissolved 2014-02-25 | |
BURN DESIGN LIMITED | Director | 2010-09-13 | CURRENT | 2004-08-11 | Dissolved 2014-12-30 | |
EUROPEAN ORGANISATION PROJECTS DEVELOPMENT LIMITED | Director | 2010-09-13 | CURRENT | 2005-12-08 | Dissolved 2014-07-22 | |
GLASSHILL CONSULTING LIMITED | Director | 2010-09-13 | CURRENT | 2005-12-09 | Dissolved 2014-07-22 | |
HEALTH-CHANNEL TV IN THE WORLD LTD. | Director | 2010-09-13 | CURRENT | 2004-08-11 | Dissolved 2014-03-25 | |
HOLIDAY REAL ESTATE LIMITED | Director | 2010-09-13 | CURRENT | 1996-07-23 | Dissolved 2016-02-02 | |
HOLOTRON LIMITED | Director | 2010-09-13 | CURRENT | 2004-07-06 | Dissolved 2014-02-18 | |
HOUSE & ENTERTAINMENT .COM LIMITED | Director | 2010-09-13 | CURRENT | 2001-06-08 | Dissolved 2014-05-13 | |
I-AD MOTIONS LIMITED | Director | 2010-09-13 | CURRENT | 2006-01-11 | Dissolved 2014-08-26 | |
INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED | Director | 2010-09-13 | CURRENT | 2005-04-13 | Dissolved 2014-06-10 | |
LOMAX HOLDING LIMITED | Director | 2010-09-13 | CURRENT | 1999-08-16 | Dissolved 2015-03-10 | |
MEDIA ACTION EVENTS LIMITED | Director | 2010-09-13 | CURRENT | 2004-09-17 | Dissolved 2014-05-13 | |
PROTECTION KNIGHTS LIMITED | Director | 2010-09-13 | CURRENT | 2004-01-08 | Dissolved 2014-06-10 | |
R&P FINANCE LIMITED | Director | 2010-09-13 | CURRENT | 2002-04-29 | Dissolved 2014-05-06 | |
RANNOCK SERVICES LIMITED | Director | 2010-09-13 | CURRENT | 2005-04-18 | Dissolved 2014-05-06 | |
RITEHARD LIMITED | Director | 2010-09-13 | CURRENT | 1996-08-28 | Dissolved 2013-09-10 | |
SAILING WORLDWIDE LIMITED | Director | 2010-09-13 | CURRENT | 2006-01-03 | Dissolved 2014-08-12 | |
SOMALI WORLD LIMITED | Director | 2010-09-13 | CURRENT | 2004-10-21 | Dissolved 2014-06-10 | |
SUNKIST CONSULTANCY LIMITED | Director | 2010-09-13 | CURRENT | 2005-04-15 | Dissolved 2014-05-13 | |
VIP REAL ESTATE HOLDING LIMITED | Director | 2010-09-13 | CURRENT | 2004-01-14 | Dissolved 2014-09-09 | |
WORLD WIDE BOND MANAGEMENT LIMITED | Director | 2010-09-13 | CURRENT | 2003-12-04 | Dissolved 2014-07-22 | |
WILKIN JILL LIMITED | Director | 2010-04-12 | CURRENT | 2007-12-12 | Dissolved 2014-07-29 | |
INTERFACE AUDIOVISUAL UK LIMITED | Director | 2010-04-09 | CURRENT | 2008-03-03 | Dissolved 2014-12-30 | |
BAKER & FREEMAN UNITED TRADERS LIMITED | Director | 2010-04-09 | CURRENT | 2009-02-05 | Dissolved 2015-04-14 | |
BERMONDSEY ASSOCIATES LIMITED | Director | 2010-04-09 | CURRENT | 2007-12-12 | Dissolved 2014-07-29 | |
BLUEWATER MANAGEMENT LIMITED | Director | 2010-04-09 | CURRENT | 2007-12-12 | Dissolved 2014-07-22 | |
DAPHNE SERVICES LIMITED | Director | 2010-04-09 | CURRENT | 2007-07-04 | Dissolved 2015-02-17 | |
DILWORTH SERVICES LIMITED | Director | 2010-04-09 | CURRENT | 2003-04-22 | Dissolved 2014-05-13 | |
DOCKLANDS CONSULTANTS LIMITED | Director | 2010-04-09 | CURRENT | 2007-12-12 | Dissolved 2014-07-22 | |
MALAYAM LIMITED | Director | 2010-04-09 | CURRENT | 2008-04-01 | Dissolved 2014-05-06 | |
NAAG LIMITED | Director | 2010-04-09 | CURRENT | 2008-07-17 | Dissolved 2015-02-24 | |
PIL ART LIMITED | Director | 2010-04-09 | CURRENT | 2006-04-10 | Dissolved 2014-05-20 | |
POWER ENERGY ACE LIMITED | Director | 2010-04-09 | CURRENT | 2006-03-09 | Dissolved 2014-09-09 | |
REGENT EUROPE LIMITED | Director | 2010-04-09 | CURRENT | 2007-06-11 | Dissolved 2014-05-13 | |
SIM WORLD WIDE BANKERS LIMITED | Director | 2010-04-09 | CURRENT | 2008-05-01 | Dissolved 2014-05-06 | |
VIP RENT CAR LIMITED | Director | 2010-04-09 | CURRENT | 2006-06-26 | Dissolved 2014-02-04 | |
WEST HARROW INVESTMENTS LIMITED | Director | 2010-04-09 | CURRENT | 2005-06-06 | Dissolved 2014-05-06 | |
WORLD TRIATHLON EVENTS LIMITED | Director | 2010-04-09 | CURRENT | 2008-05-08 | Dissolved 2014-05-06 | |
BENEDICT REAL ESTATE LIMITED | Director | 2010-04-09 | CURRENT | 2000-10-02 | Active | |
ECOHOLDING LIMITED | Director | 2006-12-18 | CURRENT | 1999-06-25 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 14/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMSON MANAGEMENT LLC | |
AP01 | DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA | |
AR01 | 03/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSON MANAGEMENT LLC / 04/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICM SECRETARIES LIMITED / 04/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ICM SECRETARIES LIMITED / 12/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRICK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
123 | NC INC ALREADY ADJUSTED 04/12/00 | |
RES13 | SEC AUTHORISED SIGN DOC 04/12/00 | |
RES04 | £ NC 2000/9000 04/12/0 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FELICITA LIMITED CERTIFICATE ISSUED ON 01/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 162-170 WARDOUR STREET PARAMOUNT HOUSE LONDON W1V 3AT | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/02/00 | |
363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH MANAGEMENT SERVICES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HEALTH MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HEALTH MANAGEMENT SERVICES LIMITED | Event Date | 2014-01-21 |
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. |