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Healthlink Developments Limited

Healthlink Developments Limited is a dissolved company incorporated on 27 July 1998 with the registered office located in London, Greater London. Healthlink Developments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 February 2016 (9 years ago)
Was 17 years old at the time of dissolution
Company No
03604471
Private limited company
Age
27 years
Incorporated 27 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10/12 New College Parade
Finchley Road
London
NW3 5EP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Nov 1959
Secretary • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Ulster Terrace (Regents Park) Management Limited
Frederick William Warburton is a mutual person.
Active
Clearwater Images Limited
Frederick William Warburton is a mutual person.
Active
Healthlink Investments Limited
Mr Edward Gerald Buttleman is a mutual person.
Active
Bankside Property Limited
Frederick William Warburton is a mutual person.
Active
Bankside Commercial Limited
Frederick William Warburton is a mutual person.
Active
Shore Road Surgery Limited
Mr Edward Gerald Buttleman is a mutual person.
Active
L.C. (Gemini) Limited
Mr Edward Gerald Buttleman is a mutual person.
Active
L.C. (Rivers House) Limited
Mr Edward Gerald Buttleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Jul 2009
For period 31 Jul31 Jul 2009
Traded for 12 months
Cash in Bank
£1.96K
Increased by £1.96K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.26K
Decreased by £3.09K (-10%)
Total Liabilities
-£18.12K
Increased by £18.12K (%)
Net Assets
£9.13K
Decreased by £21.22K (-70%)
Debt Ratio (%)
66%
Increased by 66.49% (%)
Latest Activity
Registered Address Changed
11 Years Ago on 9 Sep 2014
Voluntary Arrangement Completed
11 Years Ago on 8 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 Sep 2014
Confirmation Submitted
11 Years Ago on 30 Oct 2013
Confirmation Submitted
12 Years Ago on 12 Oct 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 8 Nov 2011
Confirmation Submitted
13 Years Ago on 4 Nov 2011
Compulsory Strike-Off Suspended
14 Years Ago on 11 Aug 2011
Compulsory Gazette Notice
14 Years Ago on 2 Aug 2011
Confirmation Submitted
14 Years Ago on 3 Nov 2010
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Documents
Registered office address changed from 109 Dorchester Avenue Palmers Green London N13 5DY to 10/12 New College Parade Finchley Road London NW3 5EP on 9 September 2014
Submitted on 9 Sep 2014
Statement of affairs with form 4.19
Submitted on 8 Sep 2014
Resolutions
Submitted on 8 Sep 2014
Appointment of a voluntary liquidator
Submitted on 8 Sep 2014
Notice of completion of voluntary arrangement
Submitted on 8 Sep 2014
Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2013
Submitted on 27 Dec 2013
Annual return made up to 27 July 2013 with full list of shareholders
Submitted on 30 Oct 2013
Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2012
Submitted on 20 Dec 2012
Annual return made up to 27 July 2012 with full list of shareholders
Submitted on 12 Oct 2012
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 8 Nov 2011
Repayment History
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