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Healthcare Brands International Limited

Healthcare Brands International Limited is a dissolved company incorporated on 2 December 2008 with the registered office located in London, City of London. Healthcare Brands International Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 September 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06764071
Private limited company
Age
16 years
Incorporated 2 December 2008
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
Address
C/O Valentine & Co
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1953
PSC
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Mutual Companies
Arterius Limited
Barry Clare is a mutual person.
Active
Floback Limited
Barry Clare is a mutual person.
Active
Xanadu Valley Limited
Barry Clare is a mutual person.
Active
Ingenion Medical Limited
Barry Clare is a mutual person.
Active
Crescent OPS Limited
Barry Clare is a mutual person.
Active
Oribiotech Ltd
Barry Clare is a mutual person.
Active
The Walkactive Company Limited
Barry Clare is a mutual person.
Active
Clarat Partners Limited Liability Partnership
Barry Clare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £55.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.76K
Decreased by £2.26K (-4%)
Total Liabilities
-£6.74K
Increased by £6.5K (+2756%)
Net Assets
£49.03K
Decreased by £8.76K (-15%)
Debt Ratio (%)
12%
Increased by 11.68% (+2871%)
Latest Activity
Registered Address Changed
7 Years Ago on 9 May 2018
Declaration of Solvency
8 Years Ago on 17 May 2017
Registered Address Changed
8 Years Ago on 24 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Apr 2017
Micro Accounts Submitted
8 Years Ago on 3 Apr 2017
Registers Moved To Registered Address
8 Years Ago on 27 Mar 2017
Reed Smith Corporate Services Limited Resigned
8 Years Ago on 27 Mar 2017
Godfrey Devlin Resigned
8 Years Ago on 16 Mar 2017
Simon Patrick O'neal Pulsford Resigned
8 Years Ago on 15 Mar 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
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Documents
Submitted on 18 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2018
Registered office address changed from C/O C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 52-54 Carter Lane London EC4V 5EF on 9 May 2018
Submitted on 9 May 2018
Declaration of solvency
Submitted on 17 May 2017
Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O C/O 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 24 April 2017
Submitted on 24 Apr 2017
Appointment of a voluntary liquidator
Submitted on 13 Apr 2017
Resolutions
Submitted on 13 Apr 2017
Micro company accounts made up to 31 December 2016
Submitted on 3 Apr 2017
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 27 March 2017
Submitted on 27 Mar 2017
Register(s) moved to registered office address 64 New Cavendish Street London W1G 8TB
Submitted on 27 Mar 2017
Repayment History
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