Introduction
Watch Company
H
HEALTHCARE INVESTMENT HOLDINGS LTD
HEALTHCARE INVESTMENT HOLDINGS LTD is an dissolved company incorporated on 5 January 2016 with the registered office located in Cannock. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HEALTHCARE INVESTMENT HOLDINGS LTD was registered 10 years ago.(SIC: 99999)
Status
dissolved
Active since 10 years ago
Company No
09936211
LTD Company
Age
10 Years
Incorporated 5 January 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2019 (6 years ago)
Submitted on 20 November 2019 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 25 January 2019 (7 years ago)
Next Due
Due by N/A
Previous Company Names
HEALTHCARE PROPERTY HOLDINGS LTD
From: 20 February 2017To: 14 November 2018
LLANFAIR UNIVERSAL HOLDINGS CO LTD
From: 5 January 2016To: 20 February 2017
Address
33 Wolverhampton Road Cannock, WS11 1AP,
Previous Addresses
C/O Druces Llp Suite 425, Salisbury House London Wall London EC2M 5PS England
From: 20 April 2016To: 5 April 2018
33 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom
From: 5 January 2016To: 20 April 2016
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ELLIS, Mark David
ActiveWolverhampton Road, CannockWS11 1AP
Born April 1963
Director
Appointed 05 Jan 2016
ELLIS, Mark David
Wolverhampton Road, CannockWS11 1AP
Born April 1963
Director
05 Jan 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark David Ellis
ActiveWolverhampton Road, CannockWS11 1AP
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jan 2017
Mr Mark David Ellis
Wolverhampton Road, CannockWS11 1AP
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jan 2017
Active
Filing History
18
Description
Type
Date Filed
Document
5 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2018
26 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2018
24 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2017
20 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2016