Healthplanning Limited

Company Name	Healthplanning Limited
Company Status	Dissolved
Company Number	04837633
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 5 months ago)
Dissolution Date	17 December 2019 (3 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Verity Jayne Kemp
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(same day as company formation)
Role	Health Consultant
Country of Residence	England
Correspondence Address	66 Grove Road Sheffield S7 2GZ

Director Name	Mr Richard Stewart Mills
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2012(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grove Road Sheffield S7 2GZ

Secretary Name	Richard Stewart Mills
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Health Planning And Policy Con
Correspondence Address	The Old Clinic 40 College Road Reading Berkshire RG6 1QB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	healthplanning.co.uk/home/
Email address	[email protected]
Telephone	07 811466568
Telephone region	Mobile

Location

Registered Address	66 Grove Road Sheffield S7 2GZ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

1 at £1	Verity Jayne Kemp 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,496
Cash	£91,814
Current Liabilities	£10,432

Accounts

Latest Accounts	31 May 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

17 November 2017	Micro company accounts made up to 31 August 2017 (3 pages)
25 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
4 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 January 2017	Particulars of variation of rights attached to shares (2 pages)
20 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
13 May 2016	Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP to 66 Grove Road Sheffield S7 2GZ on 13 May 2016 (1 page)
18 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 01/08/15. (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 1 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 1 ANNOTATION Clarification a second filing SH01 was registered on 18/01/16. (4 pages)
18 July 2015	Director's details changed for Ms Verity Jayne Kemp on 22 April 2015 (2 pages)
18 July 2015	Director's details changed for Mr Richard Stewart Mills on 22 April 2015 (2 pages)
18 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 1 (3 pages)
29 April 2015	Registered office address changed from The Old Clinic 40 College Road Reading Berkshire RG6 1QB to C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP on 29 April 2015 (1 page)
16 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
25 June 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 1 (3 pages)
25 June 2012	Appointment of Mr Richard Stewart Mills as a director (2 pages)
25 June 2012	Termination of appointment of Richard Mills as a secretary (1 page)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 September 2010	Director's details changed for Verity Jayne Kemp on 18 July 2010 (2 pages)
2 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 July 2009	Return made up to 18/07/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 July 2007	Return made up to 18/07/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 July 2006	Return made up to 18/07/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 July 2005	Return made up to 18/07/05; full list of members (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
12 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
14 June 2004	Registered office changed on 14/06/04 from: overdene house 49 church street theale reading berkshire RG7 5BX (1 page)
5 December 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
18 July 2003	Incorporation (16 pages)

Healthplanning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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