SIMPLY HEALTHCARE LIMITED

Address

SIMPLY HEALTHCARE LIMITED
1ST FLOOR RAYDEAN HOUSE
15 WESTERN PARADE GREAT NORTH ROAD
BARNET
EN5 1AH
(492 companies also use this postcode)

Classification:

General medical practice activities

Legal Information

Company Registration No.:
08435792
Incorporation Date:
8 Mar 2013 (4 Years old)
Financial Year End:
29-02
Capital:
£100.00 on 18 Jan 2017
For period ending:
29 Feb 2016
Filed on:
23 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2016
Filed on:
25 Jan 2016
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Map


Financial Summary

29 Feb 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £7,273 £100 £100
Debtors: £59,289
Creditors due within one year: £73,847
Total Assets less Current Liabilities: -£7,285
Shareholders Funds / Net Worth: £7,285 £100 £100
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

31 Jul 2017

SIMPLY HEALTHCARE LIMITED (Company Number 08435792) Registered office: 1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet EN5 1AH Principal trading address: 1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet EN5 1AH At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Jonathan Sinclair of Sinclair Harris be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 19 July 2017. Further information about this case is available from Mr D Leigh at the offices of Sinclair Harris on 020 8203 3344. Stephen Mwale , Director / Chairman

31 Jul 2017

Company Number: 08435792 Name of Company: SIMPLY HEALTHCARE LIMITED Nature of Business: Providers of Temporary Staff to the Healthcare Industry Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet EN5 1AH Principal trading address: 1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet EN5 1AH Liquidator's name and address: Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP Office Holder Number: 9067. Date of Appointment: 19 July 2017 By whom Appointed: Members and Creditors Further information about this case is available from Mr D Leigh at the offices of Sinclair Harris on 020 8203 3344.

13 Jul 2017

SIMPLY HEALTHCARE LIMITED (Company Number 08435792) Registered office: 1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet EN5 1AH Principal trading address: 1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet EN5 1AH NOTICE IS HEREBY GIVEN that the Stephen Mwale of the Company is convening a virtual meeting of creditors to be held on 19 July 2017 at 11.00 am for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: By Skype or by telephone conference call; telephone Sinclair Harris on 020 8203 3344 for details. In order to be entitled to vote creditors must deliver proxies and proofs to 46 Vivian Avenue, Hendon Central, London NW4 3XP by 4pm on the business day before the meeting. The convener of the meeting is Stephen Mwale. NOTICES TO CREDITORS NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Further information about this case is available from Mr D Leigh at the offices of Sinclair Harris at Daniel@sinclairharris.com.

Recently Filed Documents - 18 available


Directors and Secretaries

Stephen Mwale
8 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK COMMERCIAL FINANCE LTD
- OUTSTANDING on 9 Mar 2015

Previous Company Names

SIMPLY NELSONS ANGELS LIMITED
Changed 2 Dec 2014
SIMPLY HEALTHCARE LIMITED
Changed 6 Oct 2014

Previous Addresses

MORAN HOUSE 449-451 HIGH ROAD
WILLESDEN
LONDON
NW10 2JJ
Changed 1 Dec 2014


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 23 Mar 2017 13
31 Mar 2015 13 May 2016 14
31 Mar 2014 8 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 29 Feb 16

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