HKH CARDIOLOGY LIMITED

Company Number		05706294
Date formed		2006-02-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-02-28
Date Dissolved		2013-10-29
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of HKH CARDIOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE MARY JANE VICKERY	Company Secretary	2008-02-28
CATHERINE MARY JANE VICKERY	Director	2012-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA LOUISE MULHOLLAND	Director	2009-07-21	2012-02-23
JULIAN MARK ALMOND	Director	2009-06-25	2011-08-31
MOHAMMED AMJED KHAN	Director	2007-09-12	2011-04-19
MARK ROBERT HARGREAVES	Director	2007-09-12	2011-04-18
ROBERT HENRY BATE	Director	2007-12-10	2009-06-25
GAIR STOTT	Director	2008-04-01	2009-06-05
AUGUSTINE OLUSEYI CLEMENT	Company Secretary	2006-10-24	2008-02-29
DAMIAN THORP	Director	2007-08-06	2007-12-10
STEPHEN JOHN COLLIER	Director	2006-10-24	2007-09-12
PHIL WIELAND	Director	2007-02-01	2007-09-12
JONATHAN SIMPSON DENT	Director	2006-10-24	2007-02-01
DM COMPANY SERVICES LIMITED	Nominated Secretary	2006-02-13	2006-10-24
25 NOMINEES LIMITED	Director	2006-02-13	2006-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE MARY JANE VICKERY	GENERAL HEALTHCARE HOLDINGS (2) LIMITED	Company Secretary	2009-03-31	CURRENT	2000-07-04	Active
CATHERINE MARY JANE VICKERY	GENERAL HEALTHCARE HOLDINGS (3) LIMITED	Company Secretary	2008-11-06	CURRENT	2000-08-25	Active
CATHERINE MARY JANE VICKERY	GHG INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2008-11-06	CURRENT	2001-05-03	Active
CATHERINE MARY JANE VICKERY	CITYMEDICAL LIMITED	Company Secretary	2008-10-17	CURRENT	2003-02-21	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	FORMER AMICUS HEALTHCARE LIMITED	Company Secretary	2008-10-14	CURRENT	1911-07-12	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	CIRCLE HEALTH GROUP LIMITED	Company Secretary	2008-09-18	CURRENT	1987-09-15	Active
CATHERINE MARY JANE VICKERY	NETDOC (UK) LIMITED	Company Secretary	2008-07-16	CURRENT	2000-11-29	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	NETDOC MEDICAL SERVICES LIMITED	Company Secretary	2008-07-16	CURRENT	2002-01-17	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	NETCARE VOCATION HEALTH SERVICES LIMITED	Company Secretary	2008-07-01	CURRENT	2006-10-23	Dissolved 2014-10-23
CATHERINE MARY JANE VICKERY	CHAUCER DIAGNOSTICS LIMITED	Company Secretary	2008-02-28	CURRENT	2005-04-21	Dissolved 2016-11-11
CATHERINE MARY JANE VICKERY	GARDEN HOSPITAL MRI LIMITED	Company Secretary	2008-02-28	CURRENT	2004-11-03	Dissolved 2018-01-09
CATHERINE MARY JANE VICKERY	MOUNT ALVERNIA PET CT LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-21	Active
CATHERINE MARY JANE VICKERY	GHG SHELF CO 11 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-21	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	3SH LIMITED	Company Secretary	2008-02-28	CURRENT	2004-03-12	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	BMI IMAGING CLINIC LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active
CATHERINE MARY JANE VICKERY	GHG SHELF CO 12 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-21	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	NETCARE DIAGNOSTICS LONDON LIMITED	Company Secretary	2008-02-28	CURRENT	2005-12-21	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	NETCARE DIAGNOSTICS EAST LIMITED	Company Secretary	2008-02-28	CURRENT	2005-12-21	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	NORTH WEST CANCER CLINIC LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active
CATHERINE MARY JANE VICKERY	GHG SHELF CO 14 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-07	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	GHG SHELF CO 15 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-07	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	GHG SENIOR STAFF (GENERAL PARTNER) LIMITED	Company Secretary	2008-02-28	CURRENT	2007-02-02	Active
CATHERINE MARY JANE VICKERY	FORMER BATH JV LIMITED	Company Secretary	2008-02-28	CURRENT	2005-09-09	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	GHG SUSSEX DIAGNOSTICS LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	SYON CLINIC LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active
CATHERINE MARY JANE VICKERY	AMICUS HEALTHCARE (SCOTLAND) LIMITED	Company Secretary	2008-02-28	CURRENT	2005-07-04	Active
CATHERINE MARY JANE VICKERY	AMICUS HEALTHCARE LIMITED	Company Secretary	2008-02-28	CURRENT	2005-07-15	Active
CATHERINE MARY JANE VICKERY	ABBEY HOSPITALS RUN OFF LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active
CATHERINE MARY JANE VICKERY	GHG SHELF CO 13 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-27	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED	Company Secretary	2008-01-23	CURRENT	2008-01-23	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	GHG HEALTHCARE HOLDINGS LIMITED	Company Secretary	2007-11-01	CURRENT	2006-03-13	Active
CATHERINE MARY JANE VICKERY	GHG 1 (HOSPITAL OPERATIONS) LIMITED	Company Secretary	2007-09-20	CURRENT	2006-04-18	Active
CATHERINE MARY JANE VICKERY	NETCARE HEALTHCARE UK LIMITED	Company Secretary	2006-12-14	CURRENT	2002-02-06	Active - Proposal to Strike off
CATHERINE MARY JANE VICKERY	GHG MOUNT ALVERNIA HOSPITAL LIMITED	Company Secretary	2005-04-29	CURRENT	2004-11-16	Active
CATHERINE MARY JANE VICKERY	MARVICK MANAGEMENT LIMITED	Company Secretary	2004-12-07	CURRENT	2004-12-07	Dissolved 2014-11-11
CATHERINE MARY JANE VICKERY	GENERAL HEALTHCARE HOLDINGS (3) LIMITED	Director	2012-03-23	CURRENT	2000-08-25	Active
CATHERINE MARY JANE VICKERY	CIRCLE DECONTAMINATION LIMITED	Director	2009-12-31	CURRENT	2006-11-20	Active
CATHERINE MARY JANE VICKERY	AMICUS HEALTHCARE (SCOTLAND) LIMITED	Director	2005-11-07	CURRENT	2005-07-04	Active
CATHERINE MARY JANE VICKERY	AMICUS HEALTHCARE LIMITED	Director	2005-09-14	CURRENT	2005-07-15	Active

More director information

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
2013-10-29	GAZ2	STRUCK OFF AND DISSOLVED
2013-07-16	GAZ1	FIRST GAZETTE
2013-01-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-12-04	GAZ1	FIRST GAZETTE
2012-04-11	DISS40	DISS40 (DISS40(SOAD))
2012-04-10	LATEST SOC	10/04/12 STATEMENT OF CAPITAL;GBP 67184
2012-04-10	AR01	13/02/12 FULL LIST
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MULHOLLAND
2012-03-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-06	GAZ1	FIRST GAZETTE
2012-03-05	AP01	DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MULHOLLAND
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN ALMOND
2011-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN
2011-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HARGREAVES
2011-04-01	AR01	13/02/11 FULL LIST
2011-02-08	AA	28/02/10 TOTAL EXEMPTION FULL
2010-03-11	AA	28/02/09 TOTAL EXEMPTION FULL
2010-03-08	AR01	13/02/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOUISE MULHOLLAND / 01/10/2009
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED AMJED KHAN / 01/10/2009
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARK ROBERT HARGREAVES / 01/10/2009
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK ALMOND / 01/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOUISE MULHOLLAND / 21/09/2009
2009-11-02	AP01	DIRECTOR APPOINTED MS ANGELA LOUISE MULHOLLAND
2009-11-02	AP01	DIRECTOR APPOINTED MR JULIAN MARK ALMOND
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIR STOTT
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BATE
2009-03-17	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROB BATE / 10/12/2007
2009-03-10	AA	28/02/08 TOTAL EXEMPTION FULL
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR DAMIAN THORP
2008-12-10	288a	DIRECTOR APPOINTED MR DAMIAN THORP
2008-12-08	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-12-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHAN / 12/09/2007
2008-12-03	288a	DIRECTOR APPOINTED MR GAIR STOTT
2008-12-03	288a	DIRECTOR APPOINTED MR ROB BATE
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN COLLIER
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR PHIL WIELAND
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK HARSREAVES / 12/09/2007
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHAN / 12/09/2007
2008-03-07	288b	APPOINTMENT TERMINATED SECRETARY AUGUSTINE CLEMENT
2008-03-06	288a	SECRETARY APPOINTED CATHERINE MARY JANE VICKERY
2008-01-11	SA	SHARES AGREEMENT OTC
2008-01-11	88(2)R	AD 12/09/07--------- £ SI 67183@1=67183 £ IC 1/67184
2007-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-28	123	NC INC ALREADY ADJUSTED 12/09/07
2007-11-28	RES04	£ NC 100/67184
2007-11-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-21	CERTNM	COMPANY NAME CHANGED GHG SHELF CO 7 LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-10-30	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-10-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-06-14	363s	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-04-12	288a	NEW DIRECTOR APPOINTED
2007-03-24	288b	DIRECTOR RESIGNED
2007-01-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2006-11-01	288a	NEW SECRETARY APPOINTED
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-11-01	288a	NEW DIRECTOR APPOINTED

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 HKH CARDIOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-16
Proposal to Strike Off	2012-12-04
Proposal to Strike Off	2012-03-06

Fines / Sanctions

No fines or sanctions have been issued against HKH CARDIOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HKH CARDIOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of HKH CARDIOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HKH CARDIOLOGY LIMITED

Trademarks

We have not found any records of HKH CARDIOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HKH CARDIOLOGY 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 (99999 - Dormant Company) as HKH CARDIOLOGY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HKH CARDIOLOGY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HKH CARDIOLOGY LIMITED	Event Date	2013-07-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	HKH CARDIOLOGY LIMITED	Event Date	2012-12-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	HKH CARDIOLOGY LIMITED	Event Date	2012-03-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HKH CARDIOLOGY 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 HKH CARDIOLOGY 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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Last Datalog update:	2015-06-01 21:51:17
Primary Source:	Companies House

Company Overview

Company Officers of HKH CARDIOLOGY LIMITED

Related Directorships