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HEALTHCARE INTERNATIONAL LIMITED - 62, Wilson Street, London, EC2A 2BU, United Kingdom
Company Information
- Company registration number
- 02692122
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 62
- Wilson Street
- London
- EC2A 2BU 62, Wilson Street, London, EC2A 2BU UK
Management
- Managing Directors
- MR. KEITH JOHN CHAPMAN
- KEITH JOHN CHAPMAN
- Company secretaries
- C & P COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-28
- Dissolved on
- 2021-06-22
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Mr Keith John Chapman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-02-28
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HEALTHCARE INTERNATIONAL LIMITED Company Description
- HEALTHCARE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02692122. Its current trading status is "closed". It was registered 1992-02-28. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 62 .
Get HEALTHCARE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare International Limited - 62, Wilson Street, London, EC2A 2BU, United Kingdom
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https://www.kompany.co.uk/p/uk/02692122#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02692122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02692122#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES (2017-03-10) - CS01
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keyboard_arrow_right 2016
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28/02/16 FULL LIST (2016-04-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-26) - AA
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keyboard_arrow_right 2015
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28/02/15 FULL LIST (2015-03-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-01) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-10) - AA
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28/02/14 FULL LIST (2014-04-08) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-27) - AA
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28/02/13 FULL LIST (2013-03-26) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-31) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-05-17) - MG02
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28/02/12 FULL LIST (2012-03-12) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-19) - AA
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28/02/11 FULL LIST (2011-03-29) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-27) - AA
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28/02/10 FULL LIST (2010-03-25) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 (2010-03-25) - CH04
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-07) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-03-16) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-20) - AA
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-05-26) - AA
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-03-09) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-22) - 288a
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DIRECTOR RESIGNED (2004-05-26) - 288b
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-16) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-25) - AA
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-04-03) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-11-13) - 288b
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NEW DIRECTOR APPOINTED (2002-11-13) - 288a
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SECRETARY RESIGNED (2002-07-10) - 288b
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NEW SECRETARY APPOINTED (2002-07-10) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-30) - AA
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-07-10) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-15) - AA
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-03-14) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-24) - 395
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS (2000-03-21) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS (1999-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/99 (1999-03-22) - AA
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 (1999-10-18) - 225
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 28/02/98 (1998-05-12) - AA
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS (1998-05-12) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 28/02/97 (1997-12-16) - AA
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS (1997-02-26) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 28/02/96 (1996-10-30) - AA
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS (1996-03-12) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS (1995-02-22) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/95 (1995-11-09) - AA
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-02-27) - 363(288)
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RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS (1994-02-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1994-11-22) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 28/02/93 (1993-12-17) - AA
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DIRECTOR RESIGNED (1993-06-15) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-23) - 288
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RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS (1993-03-23) - 363s
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-07-08) - CERTNM
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REGISTERED OFFICE CHANGED ON 24/06/92 FROM: (1992-06-24) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-24) - 288
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MEMORANDUM OF ASSOCIATION (1992-06-09) - MEM/ARTS
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ALTER MEM AND ARTS 28/02/92 (1992-06-09) - SRES01
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INCORPORATION DOCUMENTS (1992-02-28) - NEWINC
