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The Health Concierge Ltd

The Health Concierge Ltd is a dissolved company incorporated on 14 May 2012 with the registered office located in Barnet, Greater London. The Health Concierge Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 29 June 2024 (1 year 2 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08067224
Private limited company
Age
13 years
Incorporated 14 May 2012
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
Learn more about The Health Concierge Ltd
Contact
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
3
Dr Errol Richardson
PSC • Director • British • Lives in England • Born in Jun 1981 • Research Scientist
Dr Niki Buckley
PSC • Director • British • Lives in England • Born in May 1985 • Research Scientist
Mr Barry Anthony Hirst
PSC • British • Lives in UK • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Antidote Holdings Ltd
Dr Niki William Buckley is a mutual person.
Active
Antidote LDN Ltd
Dr Errol Richardson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
£39.27K
Increased by £35.97K (+1090%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£116.36K
Increased by £94.86K (+441%)
Total Liabilities
-£138.25K
Increased by £101.23K (+273%)
Net Assets
-£21.89K
Decreased by £6.37K (+41%)
Debt Ratio (%)
119%
Decreased by 53.38% (-31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 29 Jun 2024
Voluntary Liquidator Appointed
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Dr Errol Richardson (PSC) Details Changed
3 Years Ago on 14 Jan 2022
Dr Niki Buckley Details Changed
3 Years Ago on 10 Jan 2022
Dr Niki Buckley (PSC) Details Changed
3 Years Ago on 10 Jan 2022
Emma Marie Richardson Resigned
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 18 Feb 2021
Dr Errol Richardson Details Changed
4 Years Ago on 19 Dec 2020
Dr Errol Richardson (PSC) Details Changed
4 Years Ago on 19 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Mar 2024
Liquidators' statement of receipts and payments to 27 January 2023
Submitted on 16 Mar 2023
Resolutions
Submitted on 7 Feb 2022
Appointment of a voluntary liquidator
Submitted on 3 Feb 2022
Statement of affairs
Submitted on 3 Feb 2022
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Galley House Moon Lane Barnet EN5 5YL on 2 February 2022
Submitted on 2 Feb 2022
Change of details for Dr Errol Richardson as a person with significant control on 14 January 2022
Submitted on 14 Jan 2022
Change of details for Dr Niki Buckley as a person with significant control on 10 January 2022
Submitted on 11 Jan 2022
Director's details changed for Dr Niki Buckley on 10 January 2022
Submitted on 11 Jan 2022
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Repayment History
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