Healthcare Fee Solutions Limited

Company Name	Healthcare Fee Solutions Limited
Company Status	Dissolved
Company Number	07268123
Category	Private Limited Company
Incorporation Date	28 May 2010(13 years, 11 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Joel Keith Grainger
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2013(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little House Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Mr Richard Max Bennewitz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Aire Valley Business Centre Keighley BD21 3BB

Director Name	Mr Richard Max Bennewitz
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House Hob Lane Stanbury BD22 0HW

Director Name	Mr Stephen Ernest Hume
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Throstle Nest Farm Keighley West Yorkshire BD22 0JP

Director Name	Mrs Elaine Gillian Marshall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Nessfield Drive Keighley West Yorkshire BD22 6NP

Director Name	Mr Lee Clayton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Aire Valley Business Centre Keighley BD21 3BB

Director Name	Mrs Bridget Mary Ward
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Aire Valley Business Centre Keighley BD21 3BB

Director Name	Mr Stephen Ernest Hume
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 2013)
Role	Reclaiming Care Home Fees Etc
Country of Residence	United Kingdom
Correspondence Address	Throstles Nest Farm Oldfield Keighley West Yorkshire BD22 0JP

Contact

Website	www.healthcarefeesolutions.co.uk
Email address	[email protected]
Telephone	0800 2922016
Telephone region	Freephone

Location

Registered Address	Little House Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Shareholders

1 at £1	Joel Grainger 50.00% Ordinary
1 at £1	Lee Clayton 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,783
Cash	£6,290
Current Liabilities	£1,717

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2015	Voluntary strike-off action has been suspended (1 page)
24 April 2015	Voluntary strike-off action has been suspended (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 March 2015	Application to strike the company off the register (3 pages)
20 March 2015	Application to strike the company off the register (3 pages)
25 June 2014	Register inspection address has been changed from Orchard House Aire Valley Business Centre Keighley West Yorkshire BD21 3BB England (1 page)
25 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
25 June 2014	Register inspection address has been changed from Orchard House Aire Valley Business Centre Keighley West Yorkshire BD21 3BB England (1 page)
25 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
2 May 2014	Registered office address changed from Orchard House Aire Valley Business Centre Keighley BD21 3BB England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Orchard House Aire Valley Business Centre Keighley BD21 3BB England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Orchard House Aire Valley Business Centre Keighley BD21 3BB England on 2 May 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 November 2013	Appointment of Mr Joel Keith Grainger as a director (2 pages)
18 November 2013	Termination of appointment of Lee Clayton as a director (1 page)
18 November 2013	Appointment of Mr Joel Keith Grainger as a director (2 pages)
18 November 2013	Termination of appointment of Lee Clayton as a director (1 page)
19 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
19 July 2013	Register inspection address has been changed (1 page)
19 July 2013	Register inspection address has been changed (1 page)
19 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
4 July 2013	Termination of appointment of Stephen Hume as a director (1 page)
4 July 2013	Termination of appointment of Stephen Hume as a director (1 page)
21 March 2013	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
3 October 2012	Appointment of Mr Stephen Ernest Hume as a director (2 pages)
3 October 2012	Appointment of Mr Stephen Ernest Hume as a director (2 pages)
25 July 2012	Termination of appointment of Bridget Ward as a director (1 page)
25 July 2012	Termination of appointment of Bridget Ward as a director (1 page)
12 July 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 July 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
21 September 2011	Termination of appointment of Stephen Hume as a director (1 page)
21 September 2011	Termination of appointment of Stephen Hume as a director (1 page)
21 September 2011	Appointment of Mr Lee Clayton as a director (2 pages)
21 September 2011	Termination of appointment of Richard Bennewitz as a director (1 page)
21 September 2011	Termination of appointment of Elaine Marshall as a director (1 page)
21 September 2011	Appointment of Mrs Bridget Mary Ward as a director (2 pages)
21 September 2011	Termination of appointment of Elaine Marshall as a director (1 page)
21 September 2011	Appointment of Mrs Bridget Mary Ward as a director (2 pages)
21 September 2011	Termination of appointment of Richard Bennewitz as a director (1 page)
21 September 2011	Appointment of Mr Lee Clayton as a director (2 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
28 June 2010	Appointment of Mr Richard Max Bennewitz as a director (2 pages)
28 June 2010	Termination of appointment of Richard Bennewitz as a director (1 page)
28 June 2010	Termination of appointment of Richard Bennewitz as a director (1 page)
28 June 2010	Appointment of Mr Richard Max Bennewitz as a director (2 pages)
28 May 2010	Incorporation (24 pages)
28 May 2010	Incorporation (24 pages)

Healthcare Fee Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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