HEALTH AND HOME LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04014567
Status Liquidation
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators statement of receipts and payments to 16 September 2016; Administrator's progress report to 17 September 2015; Appointment of a voluntary liquidator. The most likely internet sites of HEALTH AND HOME LTD are www.healthandhome.co.uk, and www.health-and-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Health and Home Ltd is a Private Limited Company. The company registration number is 04014567. Health and Home Ltd has been working since 14 June 2000. The present status of the company is Liquidation. The registered address of Health and Home Ltd is Bdo Llp 55 Baker Street London W1u 7eu. . STAVRINIDES, Andreas is a Secretary of the company. STAVRINIDES, Andreas is a Director of the company. STAVRINIDES, Anthony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHRISTOFOROU, Maria has been resigned. Director DEL PRADO, Percida has been resigned. Director MOSS, Veronica has been resigned. Director STAURINIDES, Anna has been resigned. Director STAVRINIDES, Aurela has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
STAVRINIDES, Andreas
Appointed Date: 30 June 2000

Director
STAVRINIDES, Andreas
Appointed Date: 20 September 2005
75 years old

Director
STAVRINIDES, Anthony
Appointed Date: 12 March 2009
46 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 June 2000
Appointed Date: 14 June 2000

Director
CHRISTOFOROU, Maria
Resigned: 25 March 2010
Appointed Date: 05 September 2003
79 years old

Director
DEL PRADO, Percida
Resigned: 31 July 2003
Appointed Date: 05 November 2002
67 years old

Director
MOSS, Veronica
Resigned: 04 June 2003
Appointed Date: 13 March 2001
85 years old

Director
STAURINIDES, Anna
Resigned: 27 January 2009
Appointed Date: 23 January 2006
43 years old

Director
STAVRINIDES, Aurela
Resigned: 12 March 2009
Appointed Date: 30 June 2000
60 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 30 June 2000
Appointed Date: 14 June 2000

HEALTH AND HOME LTD Events

17 Nov 2016
Liquidators statement of receipts and payments to 16 September 2016
13 Oct 2015
Administrator's progress report to 17 September 2015
06 Oct 2015
Appointment of a voluntary liquidator
17 Sep 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
17 Sep 2015
Administrator's progress report to 30 July 2015
...
... and 61 more events
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
07 Jul 2000
Registered office changed on 07/07/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
07 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Jun 2000
Incorporation

HEALTH AND HOME LTD Charges

19 September 2006
Debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 30 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…