Dissolved
Dissolved 2014-09-16
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Home > England & Wales Companies > BRENT KING HEALTHCARE FINANCE LIMITED
Company Information for BRENT KING HEALTHCARE FINANCE LIMITED
HAMPSHIRE, UNITED KINGDOM, SO15,
|
Company Registration Number
 06679563 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Brent King Healthcare Finance Ltd
BRENT KING HEALTHCARE FINANCE LIMITED was founded on 2008-08-22 and had its registered office in Hampshire. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRENT KING HEALTHCARE FINANCE LIMITED | |
| Legal Registered Office | |
| HAMPSHIRE UNITED KINGDOM | |
Filing Information
| Company Number | 06679563 | |
|---|---|---|
| Date formed | 2008-08-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 13:45:48 |
| Companies House |
|
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Company Officers of BRENT KING HEALTHCARE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARINA JONES |
||
BENJAMIN CLIFFORD ARTHUR JONES |
||
KARINA JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Company Secretary | ||
BENJAMIN CLIFFORD ARTHUR JONES |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B & K FINANCIAL PARTNERSHIP LTD | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2016-08-23 | |
| B & K FINANCIAL SERVICES LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2016-08-23 | |
| B & K CONSULTANCY LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
| B & K COMMERCIAL FINANCE LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
| B & K FINANCIAL PARTNERSHIP LTD | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2016-08-23 | |
| B & K FINANCIAL SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2016-08-23 | |
| B & K FINANCIAL PARTNERSHIP LTD | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2016-08-23 | |
| B & K FINANCIAL SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2016-08-23 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA JONES / 16/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA JONES / 16/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLIFFORD ARTHUR JONES / 16/06/2014 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| RES13 | CONVERSION OF NON VOTING SHARES TO FULL VOTING 26/09/2011 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 22/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM KHAN & MORRIS ACOUNTANTS 8A THE GARDENS BROADCUT FAREHAM HANTS PO16 8SS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA JONES / 02/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLIFFORD ARTHUR JONES / 28/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KARINA JONES / 28/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLIFFORD ARTHUR JONES / 02/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA JONES / 28/02/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 103 | |
| SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 103 | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN JONES | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARINA BARTENBACH / 22/08/2008 | |
| 225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KARINA BARTENBACH | |
| 288a | DIRECTOR AND SECRETARY APPOINTED BENJAMIN CLIFFORD ARTHUR JONES | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 8A THE GARDENS BROADCUT FAREHAM HANTS PO16 8SS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BRENT KING HEALTHCARE FINANCE 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 BRENT KING HEALTHCARE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRENT KING HEALTHCARE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 2,195 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 10,463 |
Creditors and other liabilities
Filed Financial Reports
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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 BRENT KING HEALTHCARE FINANCE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 2,722 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 2,722 |
| Current Assets | 2012-03-31 | £ 33,833 |
| Debtors | 2012-03-31 | £ 33,768 |
| Shareholder Funds | 2012-03-31 | £ 23,405 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRENT KING HEALTHCARE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRENT KING HEALTHCARE FINANCE LIMITED
Income
Government Income
We have not found government income sources for BRENT KING HEALTHCARE FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as BRENT KING HEALTHCARE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRENT KING HEALTHCARE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENT KING HEALTHCARE FINANCE 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 BRENT KING HEALTHCARE FINANCE 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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