| Company Name | Healthcare 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411453 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1989(34 years, 9 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Paul Harold Swift |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (closed 16 July 2013) |
| Role | Director-Health Clinic |
| Country of Residence | Scotland |
| Correspondence Address | High Lochenbreck Laurieston Castle Douglas Kirkcudbrightshire DG7 2PY Scotland |
| Secretary Name | Mr David John Swift |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1999(10 years after company formation) |
| Appointment Duration | 13 years, 10 months (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | Ach Beag Strathlachlan Cairndow Argyll PA27 8BU Scotland |
| Director Name | Sandra Margaret Swift |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 12 October 1992) |
| Role | School Teacher |
| Correspondence Address | 23 Edgerton Road Tadcaster LS24 9QW |
| Secretary Name | Paul Harold Swift |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 02 September 1999) |
| Role | Company Director |
| Correspondence Address | Manor Barn Main Street Sutton On Derwent York YO41 4BN |
| Director Name | Mrs Linda Helen McClintock |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 July 1995) |
| Role | Company Director |
| Correspondence Address | 109 Crawfordsburn Road Bangor County Down BT19 1BJ Northern Ireland |
| Director Name | Linsey Alison Gadd |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 September 1999) |
| Role | Ceramasist |
| Correspondence Address | Manor Road Main Street Sutton Upon Derwent York YO4 4BN |
Location
| Registered Address | Arabesque House Monks Cross Drive Huntington York YO32 9GW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
Shareholders
| 2 at £1 | Scarlet Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £4,397 |
| Current Liabilities | £4,397 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2011 | Secretary's details changed for David John Swift on 1 August 2011 (2 pages) |
| 16 August 2011 | Secretary's details changed for David John Swift on 1 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Secretary's details changed for David John Swift on 1 August 2011 (2 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 May 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (2 pages) |
| 9 May 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (2 pages) |
| 29 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 May 2010 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 15 May 2010 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 15 May 2010 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Registered office address changed from Duncan House Duncan Street Leeds LS1 6DL on 23 October 2009 (1 page) |
| 23 October 2009 | Registered office address changed from Duncan House Duncan Street Leeds LS1 6DL on 23 October 2009 (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 8 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 August 2004 | Return made up to 07/08/04; full list of members
|
| 13 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 2 August 2002 | Return made up to 07/08/02; full list of members
|
| 2 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 28 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 October 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 9 October 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 4 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 21 September 1999 | Resolutions
|
| 21 September 1999 | Resolutions
|
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Return made up to 07/08/99; no change of members
|
| 8 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 28 March 1999 (2 pages) |
| 2 June 1999 | Accounts made up to 28 March 1999 (2 pages) |
| 11 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 07/08/98; full list of members
|
| 10 August 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 10 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 12 August 1997 | Return made up to 07/08/97; no change of members
|
| 12 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 4 June 1997 | Accounts made up to 31 March 1997 (1 page) |
| 4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 August 1996 | Return made up to 07/08/96; full list of members
|
| 8 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 30 April 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 8 August 1995 | Director resigned;new director appointed (2 pages) |
| 8 August 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 07/08/95; full list of members
|
| 31 May 1995 | Accounts made up to 31 March 1995 (1 page) |
| 31 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 August 1989 | Incorporation (12 pages) |
| 7 August 1989 | Incorporation (12 pages) |