DIGITAL HEALTHCARE NETWORK LTD

Liquidation (when checked on 1 May 2016)

Address

DIGITAL HEALTHCARE NETWORK LTD
DIGITAL HEALTHCARE NETWORK LTD
HOXTON MIX
3RD FLOOR
PAUL STREET
LONDON
UNITED KINGDOM
EC2A 4NE
(4,900 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
07135845
Incorporation Date:
26 Jan 2010
Financial Year End:
31 Mar
Capital:
£1,000.00 on 21 Feb 2013
For period ending:
31 Mar 2012
Filed on:
28 Mar 2013

Latest Annual Return

Directors & Shareholder Information
As at:
26 Jan 2013
Filed on:
21 Feb 2013
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Map


Financial Summary

31 Mar 2012 31 Jan 2011
Cash at bank: £2,451 £3,483
Debtors: £3,850
Creditors due within one year: £25,652 £14,002
Total Assets less Current Liabilities: -£8,601 -£4,069
Shareholders Funds / Net Worth: £1,817 £6,945
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

30 Nov 2015

DIGITAL HEALTHCARE NETWORK LTD (Company Number 07135845) Registered office: PO Box Hoxton Mix, 3rd Floor, Paul Street, London, EC2A 4NE Principal trading address: PO Box Hoxton Mix, 3rd Floor, Paul Street, London, EC2A 4NE Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 19 January 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT by no later than 12 noon on the business day prior to the day of the meetings. Date of Appointment: 15 May 2014 Office Holder details: Kate Elizabeth Breese,(IP No. 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. For further details contact: Kate Elizabeth Breese, email: kate.breese@walsh.taylor.co.uk Tel: 03300 244 660Alternative contact: Philippa Smith Kate Elizabeth Breese, Liquidator 23 November 2015

21 May 2014

DIGITAL HEALTHCARE NETWORK LTD (Company Number 07135845 ) Registered office: PO Box Hoxton Mix, 3rd Floor, Paul Street, London, EC2A 4NE Principal trading address: PO Box Hoxton Mix, 3rd Floor, Paul Street, London, EC2A 4NE At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 15 May 2014 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No. 009730) be hereby appointed Liquidator for the purposes of such winding up.” For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Kalpeshbhai Bahilavyas, Director

21 May 2014

Company Number: 07135845 Name of Company: DIGITAL HEALTHCARE NETWORK LTD Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Creditors Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: PO Box Hoxton Mix, 3rd Floor, Paul Street, London, EC2A 4NE Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . Office Holder Number(s): 009730 For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Date of Appointment: 15 May 2014 By whom Appointed: Members and Creditors

2 May 2014

DIGITAL HEALTHCARE NETWORK LTD (Company Number 07135845 ) Registered office: PO Box Hoxton Mix, 3rd Floor, Paul Street, London, EC2A 4NE Principal trading address: PO Box Hoxton Mix, 3rd Floor, Paul Street, London, EC2A 4NE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, on 15 May 2014, at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the Act. Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 13 May 2014 and 14 May 2014 between the hours of 10.00am and 4.00pm. Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Kalpeshbhai Bahilalvyas, Director 29 April 2014

Recently Filed Documents - 15 available


Directors and Secretaries

Kalpesh Vyas
26 Jan 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

C/O ACCOUNTS
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
ENGLAND
Changed 9 Nov 2012

2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND
Changed 5 May 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 28 Mar 2013 12
31 Jan 2011 25 Jan 2012 12

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Accounts
Latest Annual Accounts for year ending 31 Mar 12

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