Dissolved
Dissolved 2013-09-19
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Home > England & Wales Companies > STONE HEALTHCARE LIMITED
Company Information for STONE HEALTHCARE LIMITED
DERBY, DERBYSHIRE, DE1,
|
Company Registration Number
 04084050 Private Limited Company
Dissolved 2013-09-19 |
Company Overview
About Stone Healthcare Ltd
STONE HEALTHCARE LIMITED was founded on 2000-10-05 and had its registered office in Derby. The company was dissolved on the 2013-09-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| STONE HEALTHCARE LIMITED | ||||
| Legal Registered Office | ||||
| DERBY DERBYSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04084050 | |
|---|---|---|
| Date formed | 2000-10-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2013-09-19 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2015-05-14 20:53:30 |
| Companies House |
|
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Companies with same name STONE HEALTHCARE LIMITED
The following companies were found which have the same name as STONE HEALTHCARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STONE HEALTHCARE LIMITED | 20 STONE HOUSE LANE DARTFORD DA2 6FD | Active | Company formed on the 2017-11-20 | |
| STONE HEALTHCARE (NORTH WEST) LTD | 255 BURY & ROCHDALE OLD ROAD HEYWOOD LANCASHIRE OL10 4BQ | Active | Company formed on the 2018-09-14 |
Company Officers of STONE HEALTHCARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA HELEN HOLLINGWORTH |
||
ANGELA HELEN HOLLINGWORTH |
||
LUCY KATE THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAKESPEARE HEALTHCARE LIMITED |
Director | ||
ROBIN ANDREW JOHN SIBSON |
Company Secretary | ||
ROBIN ANDREW JOHN SIBSON |
Director | ||
LINDA LEAVER |
Company Secretary | ||
GARETH HUW JENKINS |
Director | ||
ANDREW DERRICK LEAVER |
Director | ||
SIMON ROBERT SHAKESPEARE |
Director | ||
GARY MARTYN WINKLE |
Director | ||
JUDITH LOUISE SMITH |
Director | ||
ANDREW DERRICK LEAVER |
Company Secretary | ||
CAROL ELIZABETH MCALINDEN |
Company Secretary | ||
CAROL ELIZABETH MCALINDEN |
Director | ||
MARTYN JOHN TAFT |
Company Secretary | ||
JEFFREY POOLE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADL HEALTHCARE LIMITED | Director | 2014-10-31 | CURRENT | 2006-03-03 | Active |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAKESPEARE HEALTHCARE LIMITED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 13/03/12 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 08/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAKESPEARE HEALTHCARE LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, UNIT 7 STRETTON BUSINESS PARK, BRUNEL DRIVE STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0BY | |
| AP01 | DIRECTOR APPOINTED MRS LUCY THOMAS | |
| AR01 | 15/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AP01 | DIRECTOR APPOINTED ANGELA HELEN HOLLINGWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON | |
| AP03 | SECRETARY APPOINTED ANGELA HELEN HOLLINGWORTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON | |
| AR01 | 15/09/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHAKESPEARE HEALTHCARE LIMITED / 10/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANDREW JOHN SIBSON / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW JOHN SIBSON / 12/01/2010 | |
| MISC | FORM 122 DATES 26/08/09 REDEEMING 150000 REDEEEMABLE PREF SHARES @ £1 - DATE BEFORE A/ RETURN. | |
| MISC | FORM 122 DATED 02/04/09 REDEEMING 100000 @ £1. BEFORE A/R SO NO ALTS MADE | |
| MISC | FORM 122 REDEMPTION OF 150000 @ £1, DATED 20/07/09, BEFORE A/R SO NO ALTS | |
| 122 | GBP SR 100000@1 | |
| AR01 | 15/09/09 FULL LIST AMEND | |
| AR01 | 15/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| RES01 | ADOPT ARTICLES 23/05/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | DIRECTOR APPOINTED SHAKESPEARE HEALTHCARE LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON SHAKESPEARE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARETH JENKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LEAVER | |
| 288b | APPOINTMENT TERMINATED SECRETARY LINDA LEAVER | |
| 288a | SECRETARY APPOINTED ROBIN ANDREW JOHN SIBSON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY WINKLE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 123 | NC INC ALREADY ADJUSTED 16/10/06 | |
| RES04 | £ NC 200/500000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 16/10/06--------- £ SI 400100@1=400100 £ IC 200/400300 | |
| 363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to STONE HEALTHCARE LIMITED 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 STONE HEALTHCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| RENT SECURITY DEPOSIT DEED | Satisfied | MR BARRY JAMES FRADLEY |
Intangible Assets
Patents
We have not found any records of STONE HEALTHCARE LIMITED registering or being granted any patents Domain Names
STONE HEALTHCARE LIMITED owns 1 domain names.
stonehealthcare.co.uk
Income
Government Income
We have not found government income sources for STONE HEALTHCARE LIMITED. 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 (46460 - Wholesale of pharmaceutical goods) as STONE HEALTHCARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONE HEALTHCARE 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.
Import/Export of Goods
Goods imported/exported by STONE HEALTHCARE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
| 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE HEALTHCARE 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 STONE HEALTHCARE 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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