| Company Name | Healthcare Science Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02403435 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1989(34 years, 9 months ago) |
| Dissolution Date | 21 November 2015 (8 years, 5 months ago) |
| Previous Name | Misalet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | David John Hurrell |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1989(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months (closed 21 November 2015) |
| Role | Microbiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Franklin Gardens Hitchin Hertfordshire SG4 0BS |
| Secretary Name | Dr Rosemary Anne Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(2 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 21 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Ridge 12 North Warren Aldeburgh Suffolk IP15 5QF |
| Director Name | Dr Rosemary Anne Simpson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(4 years, 1 month after company formation) |
| Appointment Duration | 22 years, 2 months (closed 21 November 2015) |
| Role | Microbiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Ridge 12 North Warren Aldeburgh Suffolk IP15 5QF |
Location
| Registered Address | The Offices Of Sillke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 501 at £1 | David John Hurrell 50.10% Ordinary |
|---|---|
| 499 at £1 | Dr Rosemary Anne Simpson 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£207,817 |
| Cash | £2,736 |
| Current Liabilities | £258,909 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 15 August 2014 | Liquidators statement of receipts and payments to 27 June 2014 (12 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (12 pages) |
| 20 August 2013 | Liquidators statement of receipts and payments to 27 June 2013 (10 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 27 June 2013 (10 pages) |
| 10 July 2012 | Registered office address changed from 33 Franklin Gardens Hitchin Hertfordshire SG4 0BS on 10 July 2012 (2 pages) |
| 6 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 2 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 29 July 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2010 | Director's details changed for David John Hurrell on 1 January 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Director's details changed for David John Hurrell on 1 January 2010 (2 pages) |
| 22 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 31 October 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 19 October 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 April 2006 | Return made up to 12/07/05; full list of members (7 pages) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 12 August 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 12 August 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 18 December 2001 | Return made up to 12/07/01; full list of members
|
| 12 July 2001 | Total exemption small company accounts made up to 31 December 1999 (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 2 November 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 12/07/99; full list of members
|
| 28 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 3 March 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 14 August 1998 | Return made up to 12/07/98; no change of members
|
| 5 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 October 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 18 July 1996 | Return made up to 12/07/96; full list of members
|
| 5 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 September 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 21 September 1990 | Ad 07/09/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 1989 | Resolutions
|
| 12 October 1989 | Company name changed misalet LIMITED\certificate issued on 13/10/89 (2 pages) |
| 12 July 1989 | Incorporation (15 pages) |