| Company Name | Huddersfield Independent Healthcare Limited |
|---|---|
| Directors | Carl Anthony Hotson and Eleanor Hotson |
| Company Status | Dissolved |
| Company Number | 03520260 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 1 month ago) |
| Previous Name | Hireplant Limited |
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 | Carl Anthony Hotson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1998(1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 13 Vernon Avenue Huddersfield West Yorkshire HD1 5QD |
| Director Name | Mrs Eleanor Hotson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1998(1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Secretary |
| Correspondence Address | 13 Vernon Avenue Huddersfield West Yorkshire HD1 5QD |
| Secretary Name | Carl Anthony Hotson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1998(1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 13 Vernon Avenue Huddersfield West Yorkshire HD1 5QD |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Wilson Pitts Devonshire House 38 York Place Leeds West Yorkshire LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,235 |
| Cash | £1,983 |
| Current Liabilities | £122,588 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2004 | Dissolved (1 page) |
|---|---|
| 3 November 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | Statement of affairs (5 pages) |
| 17 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 4 murray road huddersfield west yorkshire HD2 2AD (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 8 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 8 highfields road highfields huddersfield west yorkshire HD1 5LP (1 page) |
| 17 March 1999 | Ad 28/02/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 1 February 1999 | Resolutions
|
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 26 March 1998 | Memorandum and Articles of Association (6 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Registered office changed on 26/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | Secretary resigned (1 page) |
| 26 March 1998 | Resolutions
|
| 24 March 1998 | Company name changed hireplant LIMITED\certificate issued on 25/03/98 (2 pages) |
| 2 March 1998 | Incorporation (15 pages) |