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Securehealth (Holdings) Limited

Securehealth (Holdings) Limited is a dissolved company incorporated on 31 August 2004 with the registered office located in London, City of London. Securehealth (Holdings) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05218262
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Old Broad Street
London
EC2N 1AD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1974
Director • None • British
Director • None • British • Lives in UK • Born in Oct 1961
Director • None • British • Lives in UK • Born in May 1960
Secretary • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
People International Limited
Mr Stephen John Harland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.82M
Same as previous period
Total Liabilities
-£803K
Same as previous period
Net Assets
£12.02M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 5 Jan 2016
Full Accounts Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 19 May 2015
Keith George Gibbs Resigned
10 Years Ago on 10 Nov 2014
Rosalyn Susan Wilton Resigned
10 Years Ago on 10 Nov 2014
Fergus Alan Craig Resigned
10 Years Ago on 10 Nov 2014
Full Accounts Submitted
11 Years Ago on 29 Sep 2014
James Andrew Freeston Resigned
11 Years Ago on 31 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 5 Jan 2016
Statement by Directors
Submitted on 21 Dec 2015
Statement of capital on 21 December 2015
Submitted on 21 Dec 2015
Solvency Statement dated 21/12/15
Submitted on 21 Dec 2015
Resolutions
Submitted on 21 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 28 Sep 2015
Annual return made up to 23 April 2015 with full list of shareholders
Submitted on 19 May 2015
Termination of appointment of Fergus Alan Craig as a director on 10 November 2014
Submitted on 14 Nov 2014
Repayment History
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