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I S S Healthcare (Birmingham) Limited

I S S Healthcare (Birmingham) Limited is a dissolved company incorporated on 11 May 2009 with the registered office located in Wembley, Greater London. I S S Healthcare (Birmingham) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06900550
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about I S S Healthcare (Birmingham) Limited
Contact Update Details
Address
2nd Floor, Olympic House
3 Olympic Way
Wembley
Middlesex
HA9 0NP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Nicholas Goodban
Secretary • Director • Finance Director • British • Lives in England • Born in May 1977
Mr Craig Michael Rushton
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1959
Mr Mark Andrew John Harrison
Director • Finance Director • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Courier Facilities Limited
Mr Mark Andrew John Harrison is a mutual person.
Active
Principality Medical Limited
Nicholas James Goodban is a mutual person.
Active
Icknield Instruments Limited
Mr Mark Andrew John Harrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.04K (-100%)
Turnover
£169K
Decreased by £453.58K (-73%)
Employees
57
Decreased by 9 (-14%)
Total Assets
£12K
Decreased by £102.56K (-90%)
Total Liabilities
£0
Decreased by £133.61K (-100%)
Net Assets
£12K
Increased by £31.05K (-163%)
Debt Ratio (%)
0%
Decreased by 116.63% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 30 Jun 2015
Application To Strike Off
10 Years Ago on 17 Jun 2015
Subsidiary Accounts Submitted
10 Years Ago on 28 Jan 2015
Mr Nicholas Goodban Appointed
10 Years Ago on 26 Jan 2015
Mr Nicholas Goodban Appointed
10 Years Ago on 26 Jan 2015
Mark Andrew John Harrison Resigned
10 Years Ago on 23 Jan 2015
Confirmation Submitted
11 Years Ago on 19 May 2014
Registered Address Changed
11 Years Ago on 1 Apr 2014
Mr Craig Rushton Details Changed
11 Years Ago on 12 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2015
Application to strike the company off the register
Submitted on 17 Jun 2015
Appointment of Mr Nicholas Goodban as a secretary on 26 January 2015
Submitted on 12 Mar 2015
Appointment of Mr Nicholas Goodban as a director on 26 January 2015
Submitted on 12 Mar 2015
Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015
Submitted on 11 Mar 2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/14
Submitted on 28 Jan 2015
Audit exemption subsidiary accounts made up to 31 March 2014
Submitted on 28 Jan 2015
Audit exemption statement of guarantee by parent company for period ending 31/03/14
Submitted on 14 Jan 2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/14
Submitted on 14 Jan 2015
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Repayment History
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