Active - Proposal to Strike off
Company Information for HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED
5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0FG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED | |
Legal Registered Office | |
5 ARKWRIGHT COURT BLACKBURN INTERCHANGE DARWEN LANCASHIRE BB3 0FG Other companies in BB3 | |
Company Number | 04939688 | |
---|---|---|
Company ID Number | 04939688 | |
Date formed | 2003-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 02:39:50 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY TATE |
||
JEFFREY NORMAN TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MOORE |
Company Secretary | ||
BRIAN MOORE |
Director | ||
ROHAN MOORE |
Director | ||
PAUL STATHAM |
Director | ||
DANIELA EMILY ITALIA VACCARI |
Company Secretary | ||
JONATHAN SIMON FERNANDEZ LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEARCH HEALTHCARE LIMITED | Director | 2018-03-31 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
BEST HEALTH UK LIMITED | Director | 2017-02-16 | CURRENT | 2006-05-25 | Active | |
M & A HEALTHCARE PRODUCTS LIMITED | Director | 2016-12-29 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
ANGLIA FINANCIAL SOLUTIONS LTD | Director | 2016-12-16 | CURRENT | 2009-08-06 | Active | |
PRIVATE MEDICAL SOLUTIONS (UK) LIMITED | Director | 2016-12-09 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
PLANHEALTH LTD | Director | 2016-12-05 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
COMPLETE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2011-05-25 | Active | |
LONDON MEDICAL BROKERS LIMITED | Director | 2016-11-30 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MARCUS CHRISTIAN LIMITED | Director | 2016-11-30 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
ULTIMATE HEALTH LTD | Director | 2016-05-27 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
POSITIVELY MONEY LTD | Director | 2016-04-22 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
POSITIVELY HEALTHCARE LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
WELLBEING HEALTH INSURANCE LTD | Director | 2016-03-02 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
INDEPENDENT HEALTH INSURANCE SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
HEALTH EQUITY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
BUSINESS PROTECTION ONLINE LTD | Director | 2016-01-15 | CURRENT | 2013-06-18 | Active | |
LEWIS POWELL LIMITED | Director | 2015-11-30 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
ATLAS HEALTH CONSULTANTS LIMITED | Director | 2015-08-14 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
ATLAS CONSULTING GROUP LIMITED | Director | 2015-08-14 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
BESTWORLD FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-22 | CURRENT | 2008-01-15 | Active | |
MEDICAL INSURANCE ADVISERS LIMITED | Director | 2015-05-12 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
GET PRIVATE LIMITED | Director | 2015-05-06 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
MEDINS HEALTHCARE LIMITED | Director | 2015-02-27 | CURRENT | 2007-12-18 | Active - Proposal to Strike off | |
BEST HEALTH BUSINESS LIMITED | Director | 2014-12-12 | CURRENT | 2011-12-12 | Active | |
PRIVATE MEDICAL INSURANCE ADVISERS LIMITED | Director | 2014-11-28 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
J.V.A HEALTHCARE SERVICES LIMITED | Director | 2014-10-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
MEDISEARCH DIRECT LIMITED | Director | 2014-08-01 | CURRENT | 2007-01-23 | Active | |
HOWILL GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1982-03-09 | Active | |
SIMPLY ASSURED LIMITED | Director | 2014-07-31 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
HA SCOTLAND LIMITED | Director | 2014-07-31 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
GET PRIVATE INDIVIDUAL LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
CHARTERED LIFE LIMITED | Director | 2014-04-10 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
SJS HEALTHCARE ASSOCIATES LIMITED | Director | 2014-04-04 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
HEALTH ASSIST LTD | Director | 2014-03-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
MUTUAL HEALTH LIMITED | Director | 2013-08-22 | CURRENT | 1995-03-27 | Active - Proposal to Strike off | |
PERFECT HEALTH INSURANCE SERVICES LIMITED | Director | 2012-08-23 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
BENEFITS FOR BUSINESS LTD | Director | 2011-11-24 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
JIGSAW HEALTHCARE LIMITED | Director | 2010-04-09 | CURRENT | 1981-07-23 | Active - Proposal to Strike off | |
HEALTHCARE QUOTATIONS LIMITED | Director | 2010-04-01 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
PRIVATE MEDICALCARE LIMITED | Director | 2009-09-17 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
PREFERRED MEDICAL LTD. | Director | 2007-06-29 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
PREFERRED MEDICAL I T LTD | Director | 2007-06-29 | CURRENT | 2002-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Jeffrey Tate on 2018-09-30 | |
AP01 | DIRECTOR APPOINTED DAVID EDMANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NORMAN TATE | |
AA01 | Previous accounting period extended from 31/10/17 TO 31/12/17 | |
AD02 | Register inspection address changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | |
AD03 | Registers moved to registered inspection location of Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC02 | Notification of Nevada Investments 7 Limited as a person with significant control on 2017-06-22 | |
PSC07 | CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC | |
PSC07 | CESSATION OF KEVIN AMPHLETT AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-21 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 21/10/15 FULL LIST | |
AR01 | 21/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O CHASE TEMPLETON LTD SUITE 16 BLACKBURN ENTERPRISE CENTRE FURTHERGATE BLACKBURN LANCASHIRE BB1 3HQ | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, C/O CHASE TEMPLETON LTD, SUITE 16 BLACKBURN ENTERPRISE CENTRE, FURTHERGATE, BLACKBURN, LANCASHIRE, BB1 3HQ | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 21/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 21/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, GRIFFIN COURT 201 CHAPEL STREET, SALFORD, MANCHESTER, M3 5EQ, ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL | |
AA01 | CURREXT FROM 30/10/2010 TO 31/10/2010 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY TATE | |
AP03 | SECRETARY APPOINTED MR JEFFREY TATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOORE | |
AA01 | CURRSHO FROM 31/03/2011 TO 30/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN MARK MOORE / 12/02/2010 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STATHAM / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN MARK MOORE / 21/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN MOORE / 21/10/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
122 | S-DIV 18/11/03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARE SUBDIVISION 18/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/11/03--------- £ SI 71@1=71 £ IC 2/73 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: PENDRAGON HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF24 0BA | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: PENDRAGON HOUSE, FITZALAN COURT NEWPORT ROAD, CARDIFF, CF24 0BA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DAVID FREDERICK ROSE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED are:
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. |