Dissolved
Dissolved 2018-05-22
Company Information for EMPRESS HEALTH LIMITED
BLYTH ROAD OLDCOTES, WORKSOP, S81,
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Company Registration Number
05588716
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
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EMPRESS HEALTH LIMITED | |
Legal Registered Office | |
BLYTH ROAD OLDCOTES WORKSOP | |
Company Number | 05588716 | |
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Date formed | 2005-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-11-30 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-22 03:51:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EMPRESS HEALTH BANQUE LIMITED | 3 BROMWYND CLOSE WOLVERHAMPTON ENGLAND WV2 4PQ | Dissolved | Company formed on the 2013-01-15 | |
EMPRESS HEALTH CENTRE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
EMPRESS HEALTH AND BEAUTY BAR, LLC | 1900 SIPES AVENUE SANFORD FL 32771 | Inactive | Company formed on the 2016-07-06 | |
EMPRESS HEALTH & WELLNESS CENTRE INC | British Columbia | Active | Company formed on the 2018-09-28 | |
EMPRESS HEALTH & PERSONAL CARE SUPPLEMENTS INC. | 28 Empress Avenue Suite 2302 Toronto Ontario M2N 6Z7 | Active | Company formed on the 2023-10-11 |
Officer | Role | Date Appointed |
---|---|---|
MARY ELIZABETH GREEN |
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STEVEN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PHILLIPS |
Company Secretary | ||
IAN KEVIN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWOOD ENGINEERING SERVICES LTD | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
NPDC LIMITED | Director | 2015-09-16 | CURRENT | 2014-08-20 | Dissolved 2016-12-20 | |
SWINTON ROAD PERSONAL DEVELOPMENT CENTRE C.I.C. | Director | 2012-12-01 | CURRENT | 2012-08-22 | Dissolved 2017-02-28 | |
KDL INVESTMENTS LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
CRISTAL CARE LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
KILNBRIDGE DEVELOPMENTS LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH GREEN / 18/11/2016 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 25/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 2 SWINTON ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9JB | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: UNIT A1 PATRICK TOBIN HOUSE PATRICK TOBIN BUSINESS PARK BOLTON ROAD WATH UPON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7L | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: EMPRESS HEALTH CLUB, 2 SWINTON ROAD, MEXBOROUGH SOUTH YORKSHIRE S64 9JB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 EMPRESS HEALTH LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMPRESS HEALTH 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. |