HEALTHCARE HOLDINGS PLC
LONDON HALLCO 553 PLC

Hellopages » Greater London » Westminster » W1K 2TW
Company number 04139245
Status Active
Incorporation Date 11 January 2001
Company Type Public Limited Company
Address BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, LONDON, ENGLAND, W1K 2TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 11 January 2016 Statement of capital on 2016-05-19 GBP 787,435.9 . The most likely internet sites of HEALTHCARE HOLDINGS PLC are www.healthcareholdings.co.uk, and www.healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Healthcare Holdings Plc is a Public Limited Company. The company registration number is 04139245. Healthcare Holdings Plc has been working since 11 January 2001. The present status of the company is Active. The registered address of Healthcare Holdings Plc is Buckingham Corporate Services Limited 106 Mount Street London England W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. MACKENZIE, Andrew Macgregor is a Director of the company. SUMNER, Bernard Michael is a Director of the company. Secretary CHILIOGON SECRETARIES LIMITED has been resigned. Secretary CLIFFORD, Stephen Bruce has been resigned. Secretary GARNHAM, Vanessa Indira has been resigned. Secretary GREENSTONE, Nicolas has been resigned. Secretary GREENSTONE, Nicolas David Antony has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary SUMNER, Bernard Michael has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director ALLEN, Robert Keith has been resigned. Director BARRELL, Simon Gregory has been resigned. Director BUCHANAN, Derek John has been resigned. Director GARSTON, Clive Richard has been resigned. Director GREEN, Michael Hewitt, Dr has been resigned. Director GREENSTONE, Nicolas David Antony has been resigned. Director ILSLEY, Ian has been resigned. Director MILLER, Neil has been resigned. Director SMITH, Keith Ramsay has been resigned. Director UNGAR, Stuart Charles, Dr has been resigned. Director WESTON-DAVIES, Wynne Hurst, Dr has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 14 December 2011
Director
MACKENZIE, Andrew Macgregor
Appointed Date: 06 June 2013
66 years old
Director
SUMNER, Bernard Michael
Appointed Date: 11 March 2014
75 years old

Resigned Directors

Secretary
CHILIOGON SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 February 2006
Secretary
CLIFFORD, Stephen Bruce
Resigned: 11 February 2004
Appointed Date: 13 February 2003
Secretary
GARNHAM, Vanessa Indira
Resigned: 29 July 2002
Appointed Date: 20 April 2001
Secretary
GREENSTONE, Nicolas
Resigned: 03 June 2011
Appointed Date: 03 August 2009
Secretary
GREENSTONE, Nicolas David Antony
Resigned: 02 April 2007
Appointed Date: 23 June 2006
Secretary
MAY, Graham Philip
Resigned: 14 December 2011
Appointed Date: 03 June 2011
Secretary
SUMNER, Bernard Michael
Resigned: 23 February 2006
Appointed Date: 11 February 2004
Secretary
E L SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 29 July 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 11 January 2001
Secretary
SLC REGISTRARS LIMITED
Resigned: 03 August 2009
Appointed Date: 02 April 2007
Director
ALLEN, Robert Keith
Resigned: 03 April 2012
Appointed Date: 03 June 2011
59 years old
Director
BARRELL, Simon Gregory
Resigned: 01 April 2013
Appointed Date: 03 April 2012
66 years old
Director
BUCHANAN, Derek John
Resigned: 25 September 2002
Appointed Date: 01 July 2002
50 years old
Director
GARSTON, Clive Richard
Resigned: 07 November 2001
Appointed Date: 20 April 2001
80 years old
Director
GREEN, Michael Hewitt, Dr
Resigned: 27 March 2012
Appointed Date: 03 June 2011
67 years old
Director
GREENSTONE, Nicolas David Antony
Resigned: 03 June 2011
Appointed Date: 25 November 2003
81 years old
Director
ILSLEY, Ian
Resigned: 18 March 2002
Appointed Date: 20 April 2001
76 years old
Director
MILLER, Neil
Resigned: 01 February 2015
Appointed Date: 27 March 2012
67 years old
Director
SMITH, Keith Ramsay
Resigned: 09 September 2005
Appointed Date: 18 March 2002
87 years old
Director
UNGAR, Stuart Charles, Dr
Resigned: 25 July 2002
Appointed Date: 20 April 2001
82 years old
Director
WESTON-DAVIES, Wynne Hurst, Dr
Resigned: 03 June 2011
Appointed Date: 25 July 2002
82 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 11 January 2001
Director
HL SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 11 January 2001

HEALTHCARE HOLDINGS PLC Events

27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Compulsory strike-off action has been discontinued
19 May 2016
Annual return made up to 11 January 2016
Statement of capital on 2016-05-19
  • GBP 787,435.9
19 Apr 2016
Termination of appointment of Neil Miller as a director on 1 February 2015
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 142 more events
04 May 2001
Secretary resigned
04 May 2001
New secretary appointed
26 Apr 2001
New director appointed
13 Mar 2001
Company name changed hallco 553 PLC\certificate issued on 13/03/01
11 Jan 2001
Incorporation

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