HEALTHCARE DEVELOPMENT SERVICES LIMITED

In Administration (when checked on 14 Jul 2018)

Address

HEALTHCARE DEVELOPMENT SERVICES LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,341 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 14 Jul 2018)
Annual Return Overdue (checked on 14 Jul 2018)
Company Registration No.:
03053278
Incorporation Date:
4 May 1995
Financial Year End:
31 Mar
Capital:
£7,850.00 on 19 Jun 2015
For period ending:
31 Mar 2014
Filed on:
15 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 May 2015
Filed on:
19 Jun 2015
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Information correct as of: 14 Jul 2018 - Check for updates

Map


Notices published in the Gazette

4 Sep 2015

HEALTHCARE DEVELOPMENT SERVICES LIMITED (Company Number 03053278) Nature of Business: Construction Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Hill House, 1 Little New Street, London, EC4A 3TR Date of Appointment: 27 August 2015 Robert James Harding (IP No 9430), of Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA and Richard Michael Hawes (IP No 008954), of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT For further details contact: Becky Withington, Tel: 0207 936 3000 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

1 Sep 2015

LIMITED (Company Number 03053278) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company having its Registered Office at Oxford Street, Moreton in Marsh, Gloucestershire, GL56 0LA, presented on 31 July 2015, by SMITHS CONCRETE LIMITED, The Ridge, Chipping Sodbury, Bristol, BS37 6AY, claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG, at 13 October 2015 at 10:30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 12 October 2015. The petitioner’s solicitor is Lester Aldridge LLP, Russell House, Oxford Road, Bournemouth (Ref: HG.LAO.SMITH.136) 24 August 2015

Recently Filed Documents - 149 available


Directors and Secretaries

John White
4 May 1995 ⇒ Present ( 23 Years ) Director
John White
4 May 1995 ⇒ Present ( 23 Years ) Director
Benjamin Wiggin
4 May 1995 ⇒ Present ( 23 Years ) Director
4 May 1995 ⇒ Present ( 23 Years ) Company Secretary

Charges / mortgages against this Company

CLYDESDALE BANK PLC
CHARGE OVER A DEPOSIT HELD BY YORKSHIRE BANK TO SECURE CUSTOMERS ACCOUNT - OUTSTANDING on 7 Apr 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 24 Dec 2010
THOMAS QUILTER ABELL AND BERYL JEANETTE ABELL
RENT DEPOSIT DEED - OUTSTANDING on 22 Apr 1998

Previous Addresses

THE VINTNERS HOUSE
OXFORD STREET
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0LA
Changed 11 Sep 2015

5 OXFORD ST
MORETON IN MARSH
GLOS
GL56 0LA
Changed 9 Mar 1999


Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 14 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Dec 2014 9
31 Mar 2013 14 Aug 2013 5
31 Mar 2012 22 Aug 2012 5
31 Mar 2011 27 Oct 2011 7
31 Mar 2010 2 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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