Company Information for 11 HEALTH & TECHNOLOGIES LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
08497675
Private Limited Company
Liquidation |
Company Name | |
---|---|
11 HEALTH & TECHNOLOGIES LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7RB Other companies in M3 | |
Company Number | 08497675 | |
---|---|---|
Company ID Number | 08497675 | |
Date formed | 2013-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2020 | |
Account next due | 29/03/2023 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 19:01:34 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM SIMON BLOOM |
||
GRANT WILLIAM SCHICK |
||
ANGUS MURRAY DAVIDSON |
||
MASSI JOSEPH KIANI |
||
MICHAEL JOSEPH SERES |
||
CHARLES ALEXANDER EVAN SPICER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM SIMON BLOOM |
Director | ||
JAMES KENNETH ALEXANDER BARBOUR-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHNATTER LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-11-25 | |
SERES HEALTH LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2014-06-17 | |
SERES HEALTHCARE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
MICOOLBAGZ LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-05-05 | |
CREO MEDICAL GROUP PLC | Director | 2016-12-05 | CURRENT | 2016-09-12 | Active | |
IXICO PLC | Director | 2013-10-14 | CURRENT | 1995-11-28 | Active | |
REALM THERAPEUTICS LIMITED | Director | 2013-06-01 | CURRENT | 2006-04-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-16 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM 6 the Grove Radlett WD7 7NF England | ||
Previous accounting period extended from 30/12/21 TO 29/06/22 | ||
AA01 | Previous accounting period extended from 30/12/21 TO 29/06/22 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 23/06/22 STATEMENT OF CAPITAL GBP 104187.61 | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT VYGANTAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHRISTIANSON | |
AP01 | DIRECTOR APPOINTED MR GARRETT VYGANTAS | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AA01 | Current accounting period shortened from 31/12/21 TO 30/12/21 | |
AP03 | Appointment of Mrs Justine Seres as company secretary on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH SERES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSI JOSEPH KIANI | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE LYNNE SERES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MURRAY DAVIDSON | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 605.27 | |
SH01 | 07/07/19 STATEMENT OF CAPITAL GBP 600.93 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Grant William Schick on 2018-12-19 | |
RP04SH01 | Second filing of capital allotment of shares GBP542.43 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR BERNHARD DAVID GILBEY | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 542.43 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 542.43 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 539.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AP03 | Appointment of Mr Grant William Schick as company secretary on 2018-04-11 | |
AP01 | DIRECTOR APPOINTED MR ANGUS MURRAY DAVIDSON | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 430.75 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 430.75 | |
AP01 | DIRECTOR APPOINTED MR MASSI JOSEPH KIANI | |
PSC07 | CESSATION OF MICHAEL JOSEPH SERES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMON BLOOM | |
AP03 | Appointment of Mr Adam Simon Bloom as company secretary on 2018-02-05 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 430.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG | |
RP04AR01 | Second filing of the annual return made up to 2016-04-22 | |
ANNOTATION | Clarification | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 430.75 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 430.75 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 282.32 | |
AR01 | 22/04/16 FULL LIST | |
AR01 | 22/04/16 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/04/2016 | |
RES10 | Resolutions passed:
| |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | PREVSHO FROM 31/07/2016 TO 31/12/2015 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 82.33 | |
SH06 | 20/01/16 STATEMENT OF CAPITAL GBP 82.33 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR-SMITH | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 299.85 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 200 | |
SH02 | SUB-DIVISION 31/07/15 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNETH ALEXANDER BARBOUR-SMITH | |
RES13 | SUB DIVISION 31/07/2015 | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 FULL LIST | |
AA01 | CURREXT FROM 30/04/2014 TO 31/07/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-02-24 |
Appointmen | 2023-02-24 |
Notices to | 2023-02-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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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 11 HEALTH & TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as 11 HEALTH & TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | 11 HEALTH & TECHNOLOGIES LIMITED | Event Date | 2023-02-24 |
Initiating party | Event Type | Appointmen | |
Defending party | 11 HEALTH & TECHNOLOGIES LIMITED | Event Date | 2023-02-24 |
Company Number: 08497675 Name of Company: 11 HEALTH & TECHNOLOGIES LIMITED Nature of Business: Wholesale of pharmaceutical goods Registered office: 6 The Grove, Radlett WD7 7NF Principal trading addre… | |||
Initiating party | Event Type | Notices to | |
Defending party | 11 HEALTH & TECHNOLOGIES LIMITED | Event Date | 2023-02-24 |
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. |