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Healthcare 21 (Holdings) Limited
Healthcare 21 (Holdings) Limited is a dissolved company incorporated on 5 April 2011 with the registered office located in Marlow, Buckinghamshire. Healthcare 21 (Holdings) Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year 3 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07592452
Private limited company
Age
14 years
Incorporated
5 April 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Healthcare 21 (Holdings) Limited
Contact
Update Details
Address
Jubilee House Third Avenue
Globe Park
Marlow
SL7 1EY
England
Same address for the past
4 years
Companies in SL7 1EY
Telephone
01625503479
Email
Available in Endole App
Website
Healthcare21.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gabriel Charles Plumer
Director • Cfo • American • Lives in United States • Born in Sep 1988
Dennis Simon O'Brien
Director • British • Lives in England • Born in Jul 1975
Mr Rick Sannem
Director • Ceo • American • Lives in United States • Born in May 1964
Paul Cutler
Director • Chief People Officer • British • Lives in England • Born in Jan 1979
Lucid Group Communications Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shoo 802aa Limited
Dennis Simon O'Brien, Gabriel Charles Plumer, and 1 more are mutual people.
Active
Shoo 803aa Limited
Dennis Simon O'Brien, Gabriel Charles Plumer, and 1 more are mutual people.
Active
Synetic Life Sciences Limited
Dennis Simon O'Brien, Gabriel Charles Plumer, and 1 more are mutual people.
Active
Laser Bidco Limited
Dennis Simon O'Brien, Gabriel Charles Plumer, and 1 more are mutual people.
Active
Laser Midco Limited
Dennis Simon O'Brien, Gabriel Charles Plumer, and 1 more are mutual people.
Active
Laser Nomineeco Limited
Dennis Simon O'Brien, Gabriel Charles Plumer, and 1 more are mutual people.
Active
Laser Holdco Limited
Dennis Simon O'Brien, Gabriel Charles Plumer, and 1 more are mutual people.
Active
Lucid Partners Limited
Gabriel Charles Plumer and Paul Cutler are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £200 (-100%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Application To Strike Off
1 Year 6 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Mr Rick Sannem Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Paul Cutler Appointed
1 Year 8 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2022
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Get Credit Report
Discover Healthcare 21 (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Satisfaction of charge 075924520002 in full
Submitted on 24 May 2024
Application to strike the company off the register
Submitted on 20 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Mr Paul Cutler as a director on 29 February 2024
Submitted on 15 Mar 2024
Appointment of Mr Rick Sannem as a director on 29 February 2024
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
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Repayment History
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