Company NameHealth Services Marketing Limited
Company StatusDissolved
Company Number07802575
CategoryPrivate Limited Company
Incorporation Date7 October 2011(12 years, 6 months ago)
Dissolution Date12 December 2017 (6 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 63990Other information service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Peter John Lee
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address88 Stoops Lane
Doncaster
South Yorkshire
DN4 7RY
Director NameStewart William Hopkins
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2012(8 months, 1 week after company formation)
Appointment Duration1 year (resigned 20 June 2013)
RoleSales Consultant
Country of ResidenceEngland
Correspondence Address51 Akeferry Road
Westwoodside
Doncaster
South Yorkshire
DN9 2DU

Contact

Websitehealthservicesmarketing.co.uk
Email address[email protected]
Telephone0114 2264470
Telephone regionSheffield

Location

Registered Address88 Stoops Lane
Doncaster
South Yorkshire
DN4 7RY
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardBessacarr
Built Up AreaDoncaster

Shareholders

100 at £1Peter Lee
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,527
Cash£771
Current Liabilities£3,374

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
13 September 2017Application to strike the company off the register (3 pages)
13 September 2017Application to strike the company off the register (3 pages)
22 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
22 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
3 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
28 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
28 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
20 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
(3 pages)
20 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
(3 pages)
20 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
(3 pages)
24 July 2013Amended accounts made up to 31 October 2012 (5 pages)
24 July 2013Amended accounts made up to 31 October 2012 (5 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 June 2013Termination of appointment of Stewart Hopkins as a director (1 page)
23 June 2013Termination of appointment of Stewart Hopkins as a director (1 page)
31 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
20 June 2012Appointment of Stewart William Hopkins as a director (3 pages)
20 June 2012Appointment of Stewart William Hopkins as a director (3 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)