Iodem Health Ltd

Company Name	Iodem Health Ltd
Company Status	Dissolved
Company Number	05479738
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Janet Margaret Hawthorne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Harewood Hill Darlington County Durham DL3 7HY

Director Name	Mr Maurice Robert Hawthorne
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	4 Harewood Hill Darlington Co. Durham DL3 7HY

Director Name	Mr Richard James Tunnicliffe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	77 Second Avenue Frinton Essex CO13 9LY

Secretary Name	Mrs Janet Margaret Hawthorne
Nationality	British
Status	Closed
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Harewood Hill Darlington County Durham DL3 7HY

Director Name	Dr Paul Gerard Patrick Lawler
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Corner House 3 Syllenhurst Barns Nantwich Road Woore Shropshire CW3 9RH

Contact

Telephone	08702422815
Telephone region	Unknown

Location

Registered Address	8 Stonebridge Darlington Co Durham DL1 1PB
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

134 at £1	Janet Margaret Hawthorne 33.50% Ordinary
133 at £1	Dr Maurice Robert Hawthorne 33.25% Ordinary
133 at £1	Richard James Tunnicliffe 33.25% Ordinary

Financials

Year	2014
Net Worth	£37,365
Cash	£44,845
Current Liabilities	£93,051

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
4 October 2022	Application to strike the company off the register (1 page)
8 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 May 2021	Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
6 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
1 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
18 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
4 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
4 July 2017	Notification of Richard James Tunnicliffe as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
4 July 2017	Notification of Janet Margaret Hawthorne as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Maurice Robert Hawthorne as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Richard James Tunnicliffe as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Maurice Robert Hawthorne as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Janet Margaret Hawthorne as a person with significant control on 6 April 2016 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 400 (6 pages)
28 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 400 (6 pages)
9 October 2015	Current accounting period shortened from 30 November 2015 to 31 October 2015 (3 pages)
9 October 2015	Current accounting period shortened from 30 November 2015 to 31 October 2015 (3 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 400 (6 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 400 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 400 (6 pages)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 400 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 March 2011	Previous accounting period shortened from 30 April 2011 to 30 November 2010 (1 page)
2 March 2011	Previous accounting period shortened from 30 April 2011 to 30 November 2010 (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 June 2010	Termination of appointment of Paul Lawler as a director (1 page)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Termination of appointment of Paul Lawler as a director (1 page)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 July 2009	Return made up to 13/06/09; full list of members (4 pages)
10 July 2009	Return made up to 13/06/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 June 2008	Return made up to 13/06/08; full list of members (5 pages)
24 June 2008	Return made up to 13/06/08; full list of members (5 pages)
1 November 2007	Registered office changed on 01/11/07 from: 4 harewood hill darlington co. Durham DL3 7HY (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 4 harewood hill darlington co. Durham DL3 7HY (1 page)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 July 2007	Return made up to 13/06/07; full list of members (3 pages)
18 July 2007	Return made up to 13/06/07; full list of members (3 pages)
30 November 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
30 November 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
20 November 2006	Accounts made up to 31 October 2005 (1 page)
20 November 2006	Accounting reference date shortened from 30/06/06 to 31/10/05 (1 page)
20 November 2006	Accounts made up to 31 October 2005 (1 page)
20 November 2006	Accounting reference date shortened from 30/06/06 to 31/10/05 (1 page)
19 October 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2005	Incorporation (19 pages)
13 June 2005	Incorporation (19 pages)

Iodem Health Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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