| Company Name | Healthnet (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011930 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 10 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Cynthia Alison Sillars |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Green Gainford Darlington County Durham DL2 3DL |
| Secretary Name | Sarah Elizabeth Sillars |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 8 High Green Gainford Darlington County Durham DL2 3DL |
| Director Name | Mr Anthony Geoffrey Sillars |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 October 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 High Green Gainford Darlington County Durham DL2 3DL |
| Secretary Name | Mrs Anna Victoria Chilcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Burn Lea Farm Hamsterley Bishop Auckland Co Durham DL13 3PD |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 1 Blackwell Lane Darlington County Durham DL3 8QF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | Application to strike the company off the register (2 pages) |
| 29 June 2010 | Application to strike the company off the register (2 pages) |
| 14 August 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 21 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 21 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 11 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 7 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 7 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 16 July 2007 | Return made up to 09/06/07; full list of members
|
| 16 July 2007 | Return made up to 09/06/07; full list of members (7 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 13 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 21 June 2006 | Ad 08/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 2006 | Ad 08/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 18 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | New director appointed (2 pages) |
| 12 October 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 12 October 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 6 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 30 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 30 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 21 August 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: oakland house 40 victoria road hartlepool TS26 8DD (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: oakland house 40 victoria road hartlepool TS26 8DD (1 page) |
| 21 August 2003 | Return made up to 09/06/03; full list of members
|
| 24 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 10 May 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 29 January 2002 | Accounting reference date extended from 31/03/01 to 30/11/01 (1 page) |
| 29 January 2002 | Accounting reference date extended from 31/03/01 to 30/11/01 (1 page) |
| 22 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 09/06/01; full list of members
|
| 14 August 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 14 August 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: oakland house 40 victoria road hartlepool cleveland TS26 8DD (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: oakland house 40 victoria road hartlepool cleveland TS26 8DD (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | Incorporation (15 pages) |