Active - Proposal to Strike off
Company Information for HEALTHFUND LIMITED
70 BARROW ROAD, SHIPPON, ABINGDON, OX13 6JQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HEALTHFUND LIMITED | ||
Legal Registered Office | ||
70 BARROW ROAD SHIPPON ABINGDON OX13 6JQ Other companies in SP10 | ||
Previous Names | ||
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Company Number | 06387842 | |
---|---|---|
Company ID Number | 06387842 | |
Date formed | 2007-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-05 02:34:24 |
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Registered address | Last known status | Formation date | ||
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HEALTHFUNDR AUSTRALIA PTY LTD | QLD 4000 | Dissolved | Company formed on the 2015-04-22 |
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Healthfundr, Inc. | Delaware | Unknown | |
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HEALTHFUND INC | Delaware | Unknown | |
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Healthfund Services, Ltd. | Delaware | Unknown | |
HEALTHFUND SOLUTIONS LLC | 19010 PERSIMMON RIDGE ROAD ALVA FL 33920 | Active | Company formed on the 2014-07-14 | |
Healthfund Finland Oy | Active | Company formed on the 2010-10-14 | ||
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HEALTHFUNDIT LLC | Delaware | Unknown | |
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HEALTHFUNDR 28 B LLC | Delaware | Unknown | |
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HEALTHFUND LLC | Georgia | Unknown | |
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HEALTHFUND LLC | Georgia | Unknown | |
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HEALTHFUND SOLUTIONS LLC | 3610-2 N JOSEY SUITE 223 CARROLLTON TX 75007 | Active | Company formed on the 2021-10-28 |
Officer | Role | Date Appointed |
---|---|---|
GERALD VICTOR ALBERT BUDD |
||
DUNCAN ANGUS LEGGAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GRAHAM RATCLIFF |
Director | ||
DUNCAN TAYLOR GREENLAND |
Director | ||
RICHARD JEREMY STONE |
Director | ||
RICHARD JEREMY STONE |
Director | ||
ANDREW ROBERT DEAN |
Director | ||
CHARLES JOHN KEENE |
Company Secretary | ||
CHARLES JOHN KEENE |
Director | ||
ANGUS MACDONALD |
Director | ||
ANGUS MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMCHAIR ANSWERCALL LIMITED | Director | 2012-05-10 | CURRENT | 2000-05-10 | Liquidation | |
ARMCHAIR CALL HANDLING LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
HFAA LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
YATES FITNESS LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
ARMCHAIR ANSWERCALL LIMITED | Director | 2012-05-10 | CURRENT | 2000-05-10 | Liquidation | |
ARMCHAIR CALL HANDLING LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
HFAA LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM Eagle House Joule Road West Portway Andover Hampshire SP10 3UX | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 167.37 | |
SH19 | Statement of capital on 2017-11-27 GBP 167.37 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/05/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 167.3693 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM RATCLIFF | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAYLOR GREENLAND | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 167.3693 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 167.3693 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gerald Victor Albert Budd on 2012-12-12 | |
AA01 | Current accounting period extended from 31/03/13 TO 31/05/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JEREMY STONE / 08/08/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD VICTOR ALBERT BUDD / 02/10/2010 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN TAYLOR GREENLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD VICTOR ALBERT BUDD / 26/02/2010 | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 167.3700 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 166.26 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JEREMY STONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RATCLIFF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JEREMY STONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANGUS LEGGAT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DEAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD VICTOR ALBERT BUDD / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/05/2009 | |
288a | DIRECTOR APPOINTED DUNCAN ANGUS LEGGAT | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES JOHN KEENE LOGGED FORM | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PROFESSOR RICHARD JEREMY STONE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS MACDONALD | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL | |
RES01 | ADOPT ARTICLES 20/06/2008 | |
RES13 | SUB DIV 20/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 20/06/08 GBP SI 339077@0.0001=33.9077 GBP IC 104.17/138.0777 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 16 ALYTH ROAD BOURNEMOUTH DORSET BH3 7DF | |
288a | DIRECTOR APPOINTED ANGUS MACDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS MACDONALD | |
88(2) | AD 20/02/08 GBP SI 417@0.01=4.17 GBP IC 100/104.17 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED ANGUS MACDONALD | |
CERTNM | COMPANY NAME CHANGED MY HEALTHFUND LIMITED CERTIFICATE ISSUED ON 02/11/07 | |
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 | HOTBED LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
HEALTHFUND LIMITED owns 2 domain names.
healthfund.co.uk health-fund.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEALTHFUND 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. |