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Number One Health Group Limited

Number One Health Group Limited is a dissolved company incorporated on 26 April 2000 with the registered office located in London, Greater London. Number One Health Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 July 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03980559
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
DAVID RUBIN & PARTNERS LLP
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Doctor • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.74K (-100%)
Turnover
£1.5M
Increased by £1.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£267.08K
Increased by £39.53K (+17%)
Total Liabilities
-£213.57K
Decreased by £76.23K (-26%)
Net Assets
£53.5K
Increased by £115.75K (-186%)
Debt Ratio (%)
80%
Decreased by 47.39% (-37%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Jul 2021
Voluntary Liquidator Appointed
5 Years Ago on 20 Apr 2020
Dissolved After Liquidation
9 Years Ago on 19 Sep 2015
Voluntary Liquidator Appointed
14 Years Ago on 1 Apr 2011
Registered Address Changed
14 Years Ago on 18 Mar 2011
Confirmation Submitted
15 Years Ago on 3 Aug 2010
Medical Solutions (Directors) Limited Resigned
15 Years Ago on 26 Jul 2010
Medical Solutions (Directors) Limited Resigned
15 Years Ago on 26 Jul 2010
Medical Solutions (Nottingham) Limited Resigned
15 Years Ago on 26 Jul 2010
Source Bioscience (Directors) Limited Appointed
15 Years Ago on 26 Jul 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Apr 2021
Appointment of a voluntary liquidator
Submitted on 20 Apr 2020
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 12 Mar 2020
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jun 2015
Liquidators' statement of receipts and payments to 21 March 2014
Submitted on 7 May 2014
Liquidators' statement of receipts and payments to 21 March 2013
Submitted on 29 May 2013
Liquidators' statement of receipts and payments to 21 March 2012
Submitted on 22 May 2012
Statement of affairs with form 4.19
Submitted on 1 Apr 2011
Repayment History
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