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Strategic Healthcare Planning Founders Limited

Strategic Healthcare Planning Founders Limited is a liquidation company incorporated on 16 January 1996 with the registered office located in London, Greater London. Strategic Healthcare Planning Founders Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03147011
Private limited company
Age
29 years
Incorporated 16 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 181 days
Dated 21 April 2024 (1 year 6 months ago)
Next confirmation dated 21 April 2025
Was due on 5 May 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 275 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 23 Oct 2024 (1 year ago)
Previous address was Ttc House Hadley Park Telford Shropshire TF1 6QJ
Telephone
01952677660
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Healthcare Planner / Architecture • British • Lives in England • Born in Jun 1948
Director • Healthcare Planner / Architect • British • Lives in UK • Born in Sep 1953
Mr John Brian Clarke
PSC • British • Lives in England • Born in Jun 1948
Mr Christopher Michael Wood
PSC • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
SHPI Holdings Limited
John Brian Clarke and Christopher Michael Wood are mutual people.
Active
Strategic Healthcare Planning LLP
Christopher Michael Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£18.14K
Increased by £18.14K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£465.55K
Increased by £155.86K (+50%)
Total Liabilities
-£130.84K
Increased by £35.32K (+37%)
Net Assets
£334.71K
Increased by £120.54K (+56%)
Debt Ratio (%)
28%
Decreased by 2.74% (-9%)
Latest Activity
Registered Address Changed
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Declaration of Solvency
1 Year Ago on 23 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2025
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from Ttc House Hadley Park Telford Shropshire TF1 6QJ to 6th Floor 9 Appold Street London EC2A 2AP on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 21 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 21 April 2023 with updates
Submitted on 21 Apr 2023
Repayment History
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