Introduction
Watch Company
8
888 HEALTHCARE LTD
888 HEALTHCARE LTD is an dissolved company incorporated on 10 September 2020 with the registered office located in Cannock. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. 888 HEALTHCARE LTD was registered 5 years ago.(SIC: 96090)
Status
dissolved
Active since 5 years ago
Company No
12871544
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2023 (2 years ago)
Submitted on 8 April 2024 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2023 (2 years ago)
Submitted on 1 September 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
888 HEALTHCARE PLC
From: 4 August 2021To: 16 May 2023
888 HEALTHCARE LTD
From: 10 September 2020To: 4 August 2021
Address
33 Wolverhampton Road Cannock, WS11 1AP,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PALMER, Howard
ActiveLytham Road, BlackpoolFY4 1RG
Secretary
Appointed 04 Aug 2021
PALMER, Howard
Lytham Road, BlackpoolFY4 1RG
Secretary
04 Aug 2021
Active
METCALFE, Paul William
ActiveWolverhampton Road, CannockWS11 1AP
Born November 1963
Director
Appointed 10 Sept 2020
METCALFE, Paul William
Wolverhampton Road, CannockWS11 1AP
Born November 1963
Director
10 Sept 2020
Active
ELLIS, Mark David
ResignedWolverhampton Road, CannockWS11 1AP
Born April 1963
Director
Appointed 05 Mar 2021
Resigned 17 Jan 2024
ELLIS, Mark David
Wolverhampton Road, CannockWS11 1AP
Born April 1963
Director
05 Mar 2021
Resigned 17 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ana Reddington-Hughes
ActiveWolverhampton Road, CannockWS11 1AP
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2021
Mrs Ana Reddington-Hughes
Wolverhampton Road, CannockWS11 1AP
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2021
Active
Mr Paul William Metcalfe
ActiveWolverhampton Road, CannockWS11 1AP
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Mr Paul William Metcalfe
Wolverhampton Road, CannockWS11 1AP
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2022
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021